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Notice date: 26 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
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Notice date: 23 October 2023
1 amendment has been made under the Haiti financial sanctions regime
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Notice date: 20 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
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Notice date: 19 October 2023
6 entries have been removed from the Iran (Nuclear) financial sanctions regime and are no longer subject to an asset freeze
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Notice date: 18 October 2023
78 entries have been removed from, and 78 entries added to, the Iran (Nuclear) financial sanctions regime following changes to UN sanctions
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Notice date: 16 October 2023
On 16 October 2023 the Foreign, Commonwealth and Development Office (FCDO) issued an e-alert on Court of Appeal judgement in Mints v NBT
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Notice date: 06 October 2023
1 entry has been removed from the Iraq financial sanctions regime and is no longer subject to an asset freeze
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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: 31 August 2023
1 entry has been amended under the Belarus financial sanctions regimes
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Notice date: 17 August 2023
9 entries have been amended under the Democratic People's Republic of Korea financial sanctions regime
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Notice date: 17 August 2023
1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 10 August 2023
4 designations have been made under the Global Anti-Corruption financial sanctions regime
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