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Notice date: 28 February 2025
1 entry has been corrected under the Russia financial sanctions regime and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing
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Notice date: 28 February 2025
1 entry has been amended under the Global Anti-Corruption financial sanctions regime and is still subject to an asset freeze
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Notice date: 27 February 2025
5 entries have been corrected under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 27 February 2025
The Minister for External Relations has issued the Jersey General Licence (Director Disqualification)
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Notice date: 26 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 24 February 2025
40 vessels have been specified under the Russia sanctions regime
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Notice date: 24 February 2025
67 entries have been made and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
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Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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