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Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
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Notice date: 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 20 February 2024
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Notice date: 15 February 2024
All persons having claims against the Estate of the above-named deceased, formerly of Le Talus, La Route De Commune, St Peter, Jersey, JE3 7BN, are requested to forward a detailed statement thereof within 10 days of this date
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Notice date: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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Notice date: 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
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