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Notice date: 31 May 2024
1 amendment has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
3 entries have been corrected under the Somalia financial sanctions regime and are still subject to an asset freeze
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Notice date: 22 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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Notice date: 21 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 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: 03 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 31 May 2023
2 entries have been amended under the Russia financial sanctions regime
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Notice date: 31 May 2023
1 entry has been added under the Somalia Financial Sanctions regime
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Notice date: 22 May 2023
4 entries have been amended under the Russia financial sanctions regime
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Notice date: 19 May 2023
86 entries have been added and 3 entries have been removed under the Russia financial sanctions regime
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Notice date: 16 May 2023
1 correction has been made under the Global Anti-Corruption financial sanctions regime
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Notice date: 16 May 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 16 May 2023
1 entry has been amended under the Syria financial sanctions regime
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Notice date: 10 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
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Notice date: 31 May 2022
Identifying information has been amended for 299 designations under the Russia financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 9 designations under the Cyber financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been corrected for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been amended for 63 designations under the Russia financial sanctions regime.
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Notice date: 24 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Notice date: 23 May 2022
3 designations have been removed under the Iraq financial sanctions regime.
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Notice date: 23 May 2022
Identifying information has been amended for 4 designations under the Russia financial sanctions regime.
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Notice date: 19 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.
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Notice date: 16 May 2022
1 designation has been made, 1 designation has been removed, and identifying information has been amended for a further 108 designations under the Syria financial sanctions regime.
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Notice date: 13 May 2022
12 designations has been made, identifying information has been amended for 8 designation, and identifying information has been corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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Notice date: 04 May 2022
63 designations have been made and identifying information has been amended for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 18 May 2021
1 entry has been added to the Myanmar financial sanctions regime
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Notice date: 17 May 2021
The Chairman of the Association as its duly appointed representative intends to apply to the Royal Court of Jersey to ask the Royal Court to approve the formal dissolution of the Association and to sanction the application of the immovable property
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Notice date: 13 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
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Notice date: 04 May 2021
Identifying information has been amended for 2 entries on the Libya regime.
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Notice date: 22 May 2020
United Nations Security Council Committee adds one entry to its ISIL (Da'esh) and Al-Qaida Sanctions List
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Notice date: 07 May 2020
6 individuals have been added to the Nicaragua financial sanctions regime