Jersey Gazette

• Financial Sanctions Notice Global Human Rights 19 February 2021

  Notice date: 19 February 2021
  Identifying information for 2 entries has been updated on the Global Human Rights regime

• Financial Sanctions Notice Guinea-Bissau 19 February 2021

  Notice date: 19 February 2021
  Identifying information for 1 individual has been updated for the Guinea-Bissau regime

• Financial Sanctions Notice Iraq 19 February 2021

  Notice date: 19 February 2021
  Identifying information for 1 individual has been amended for the Iraq regime

• Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 19 February 2021

  Notice date: 19 February 2021
  Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime

• Financial Sanctions Notice Burma 18 February 20212

  Notice date: 18 February 2021
  3 designations have been made to the Burma regime

• Financial Sanctions Notice Belarus 18 February 2021

  Notice date: 18 February 2021
  27 entires have been added to the Belarus regime

• Financial Sanctions Notice Zimbabwe 12 February 2021

  Notice date: 12 February 2021
  4 individuals have been added to the Zimbabwe regime

• Financial Sanctions Notice: Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 12 February 2021

  Notice date: 12 February 2021
  The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 has now come into force.

• Financial Sanctions Notice Iraq 5 February 2021

  Notice date: 05 February 2021
  1 entity has been removed from the Iraq regime

• Financial Sanctions Notice: Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 29 January 2021

  Notice date: 29 January 2021
  The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 has been made by the Minister for External Relations and will come into force on Friday 12 February.

• Financial Sanctions Notice Iraq 25 January 2021

  Notice date: 25 January 2021
  2 entries have been removed from the Iraq regime

• Financial Sanctions Notice Tunisia 25 January 2021

  Notice date: 25 January 2021
  Identifying information for 2 individuals has been amended and 4 individuals have been removed from the Tunisia regime

• Financial Sanctions Notice Syria 19 January 2021

  Notice date: 19 January 2021
  1 individual has been added to the Syria regime.

• Financial Sanctions Notice: Forthcoming Sanctions Legislation 8 January 2021

  Notice date: 08 January 2021
  Implementation of UK Sanctions

• Financial Sanctions notice cyber attacks 24 November 2020

  Notice date: 24 November 2020
  Identifying information for 2 individuals has been amended in the cyber attacks regime

• Financial Sanctions Notice Venezuela 16 November 2020

  Notice date: 16 November 2020
  Amendments have been made to the identifying information for 16 individuals in the Venezuela regime

• Financial Sanctions Notice Iran 13 November 2020

  Notice date: 13 November 2020
  1 entry has been removed from the Iran regime

• Financial Sanctions Notice Belarus 9 November 2020

  Notice date: 09 November 2020
  15 individuals have been added to the Belarus regime.

• Financial Sanctions Notice Turkey 9 November 2020

  Notice date: 09 November 2020
  Amendments have been made to the identifying information for 2 entries in the Turkey regime.

• Financial Sanctions Notice Syria 6 November 2020

  Notice date: 06 November 2020
  8 persons have added to the Syria regime