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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 amended for 63 designations under the Russia 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: 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: 27 April 2022
Identifying information has been amended for 195 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 22 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
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Notice date: 22 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Notice date: 20 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Notice date: 20 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 14 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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Notice date: 14 April 2022
2 designations have been made under the Russia financial sanctions notice.
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