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Notice date: 31 July 2023
6 entries have been added and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 28 July 2023
2 entries have been corrected under the Central African Republic financial sanctions regime
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Notice date: 28 July 2023
1 entry has been corrected under the Mali regime
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Notice date: 28 July 2023
2 entries have been amended under the Russia financial sanctions regime.
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Notice date: 24 July 2023
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 21 July 2023
1 duplicate entry has been removed under the Russia financial sanctions regime.
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Notice date: 20 July 2023
7 entries have been added under the Central African Republic financial sanctions regime
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Notice date: 20 July 2023
1 designation has been made under the Mali financial sanctions regime
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Notice date: 20 July 2023
5 designations have been made under the Sudan financial sanctions regime
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Notice date: 20 July 2023
1 entry has been removed and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 17 July 2023
14 entries have been added and 10 entries have been amended under the Russia financial sanctions regime
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Notice date: 12 July 2023
6 entries have been added under the Sudan financial sanctions regime
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Notice date: 11 July 2023
1 entry has been removed under the Syria financial sanctions regime
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Notice date: 10 July 2023
The Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 2023 comes into force on 17 July 2023.
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Notice date: 07 July 2023
1 entry has been corrected under the Iran (Human Rights) financial sanctions regime
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Notice date: 07 July 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 July 2023
1 entries have been added to the Iran (Human Rights) financial sanctions regime
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Notice date: 06 July 2023
1 individual has been removed from the Russia financial sanctions regime.
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Notice date: 05 July 2023
1 individual has been removed from the Myanmar financial sanctions regime.
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Notice date: 03 July 2023
16 entries have been amended under the Democratic People's Republic of Korea
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Notice date: 26 July 2022
Updated guidance regarding Sanctions Licences and Exceptions has been published.
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Notice date: 26 July 2022
5 designations have been made and identifying information has been corrected for 1 designation under the Syria financial sanctions regime.
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Notice date: 26 July 2022
42 designations have been made and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 26 July 2022
Updated guidance has been published regarding the Russian Sanctions Regime.
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Notice date: 22 July 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 22 July 2022
Identifying information has been amended for 6 designations under the Russia financial sanctions regime.
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Notice date: 15 July 2022
2 designations have been removed, identifying information has been amended for 3 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Notice date: 13 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 13 July 2022
UK authorities, together with the private sector, yesterday published a 'Red Alert' notice on sanctions evasion typologies.
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Notice date: 13 July 2022
identifying information has been amended for 16 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Notice date: 06 July 2022
9 designations have been removed from the Cyber financial sanctions regime but remain subject to an asset freeze under the Russia financial sanctions regime.
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Notice date: 06 July 2022
2 designations have been made, 2 designations have been removed, 2 duplicate designations removed and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Notice date: 05 July 2022
7 designations have been made, identifying information has been amended for 45 designations and a further designation has been corrected under the Russia financial sanctions regime.
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Notice date: 22 July 2021
5 entries have been added to the Anti-corruption financial sanctions regime.
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Notice date: 21 July 2021
1 entry has been added to the Belarus financial sanctions regime.
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Notice date: 16 July 2021
Identifying information for 1 entry has been amended on the Global Human Rights financial sanctions regime.
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Notice date: 12 July 2021
Identifying information has been amended for 2 entries on the Belarus financial sanctions regime
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Notice date: 12 July 2021
Identifying information has been amended for 1 entry on the Syria financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Belarus financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 01 July 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 01 July 2021
Identifying information has been amended for one entry on the Russia financial sanctions regime.
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Notice date: 31 July 2020
9 designations have been added to the Cyber-Attacks regime and are now subject to an asset-freeze
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Notice date: 17 July 2020
United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee adds one entry to its Sanctions list
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Notice date: 07 July 2020
47 individuals and 2 entities have been added to the UK Human Rights Designations regime