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Notice date: 27 September 2024
Guidance issued to assist the private sector to identify Russian evasion practices including through third countries
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Notice date: 26 September 2024
2 designations have been made under the Russia financial sanctiosn regime.
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Notice date: 18 September 2024
1 amendments have been made under the Democratic People's Republic of Korea financial sanctions regime
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Notice date: 13 September 2024
The UK Office of Financial Sanctions Implementation released an advisory on North Korean IT workers
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Notice date: 10 September 2024
7 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 10 September 2024
3 designations have been made under the Russia financial sanctions regime.
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Notice date: 02 September 2024
4 designations have been made under the iran financial sanctions regime.
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Notice date: 29 September 2023
11 entries have been added under the Russia financial sanctions regime
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Notice date: 27 September 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 25 September 2023
The Financial Sanctions Implementation Unit will now be emailling UNSC Asset-Freeze sanctions list updates during the weekend.
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Notice date: 22 September 2023
3 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 19 September 2023
1 amendment and 3 corrections have been made under the Russia financial sanctions regime
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Notice date: 15 September 2023
5 entries have been added to the Iran (Human Rights) financial sanctions regime
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Notice date: 13 September 2023
The Assistant Minister for External Relations, has made the Sanctions and Asset-Freezing (Amendment of Law and Order No. 2) (Jersey) Order 2023
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Notice date: 07 September 2023
11 entries have been added under the Cyber financial sanctions regime
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Notice date: 01 September 2023
5 designations have been removed and are no longer subject to an asset freeze under the Mali financial sanctions regime
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Notice date: 29 September 2022
Identifying information has been amended for 7 designations under the Russia financial sanctions regime.
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Notice date: 28 September 2022
2 designations have been made under the Yemen financial sanctions regime
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Notice date: 27 September 2022
Identifying information has been corrected for one designation under the Libya financial sanctions regime.
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Notice date: 26 September 2022
92 designations have been made, identifying information has been amended for 3 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 22 September 2022
The Minister for External Relations has made the Sanctions and Asset-freezing (Implementation of External Sanctions) (Amendment – Automatic Implementation of UK Sanctions on Russia) (Jersey) Order 2022
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Notice date: 20 September 2022
Identifying information has been amended for 2 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 20 September 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 16 September 2022
1 designation has been made, 1 designation has been removed and identifying information has been amended for 118 designations under the Russia financial sanctions regime.
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Notice date: 07 September 2022
Identifying information has been amended for 1 designation and corrected for a further 1 designation under the Russia financial sanctions regime.
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Notice date: 05 September 2022
Identifying information has been amended for 1 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 02 September 2022
1 designation has been removed from the Iraq financial sanctions regime.
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Notice date: 30 September 2021
5 individuals have been removed from the Syria financial sanctions regime
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Notice date: 23 September 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 09 September 2021
28 entries have been removed from the Iraq financial sanctions regime
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Notice date: 07 September 2021
1 entry has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 02 September 2021
2 entries have been added to the Myanmar sanctions regime
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Notice date: 29 September 2020
8 individuals have been added to the UK Human Rights Designations regime and an amendment has been made to the identifying information of 1 individual
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Notice date: 22 September 2020
2 individuals and 3 entities have been added to the Libya regime.
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Notice date: 21 September 2020
Amendments have been made to the identifying information for 11 entries in the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime.
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Notice date: 15 September 2020
Amendments have been made to the identifying information of 69 entries in the Ukraine (Sovereignty and Terroritorial Integrity) financial sanctions regime.