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Notice date: 12 October 2020
Corrections have been made to the identifying information of 17 entries in the UK Global Human Rights regime.
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Notice date: 09 October 2020
The United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee has added one entry to its sanctions list.
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Notice date: 09 October 2020
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of EU Regulations) (Jersey) Order 2020 (the “Order”).
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Notice date: 05 October 2020
40 individuals have been added to the Belarus financial sanctions regime.
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Notice date: 02 October 2020
2 individuals have been removed from the Libya regime
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Notice date: 02 October 2020
Corrections have been made to the identifying information of 2 entries in the UK Human Rights Designations regime
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Notice date: 02 October 2020
2 individuals and 4 entities have been added to the Ukraine 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.
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Notice date: 20 August 2020
Notice is hereby given that an Application (the Application) for an Order sanctioning an insurance business transfer scheme (the Jersey Scheme) pursuant to Article 27 of and Schedule 2 to the Insurance Business (Jersey) Law 1996
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Notice date: 11 August 2020
Amendments have been made to the identifying information for 6 individuals in the Central African Republic financial sanctions regime
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Notice date: 07 August 2020
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Notice date: 07 August 2020
An application is to be made to the Royal Court on Friday 4 September 2020 to approve the formal dissolution of the fidéicommis known as The Royal British Legion, Jersey Branch
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Notice date: 04 August 2020
An update has been made to the identifying information for 1 individual in the Libya financial sanctions regime
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Notice date: 04 August 2020
Amendments have been made to the identifying information for 37 entries in the North Korea (Democratic People's Republic of Korea) financial sanctions regime
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Notice date: 04 August 2020
Amendments have been made to the identifying information for 20 entries in the Terrorism and Terrorist Financing financial sanctions regime
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Notice date: 03 August 2020
1 entry has been added to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime and is now subject to an asset-freeze
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Notice date: 31 July 2020
9 designations have been added to the Cyber-Attacks regime and are now subject to an asset-freeze
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