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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: 28 September 2023
Pursuant to Article 10 of the Loi (1862) Lymphoedema Jersey proposes to dissolve
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Notice date: 28 September 2023
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 13 October 2023 to approve the formal dissolution of the The Shelter Trust C.S.&C. Association
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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: 23 September 2022
On 14 September 2022 the Representors issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme (Scheme)