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Notice date: 02 April 2025
13 entries have been added under the Global Anti-Corruption financial sanctions regime
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Notice date: 28 March 2025
A correction has been made to a Financial Sanctions Notice
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Notice date: 27 March 2025
2 entries have been amended under the Russia sanctions regime and remain subject to an asset freeze and trust service sanctions
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Notice date: 27 March 2025
1 entry has been corrected under the Global Human Rights sanctions regime and remains subject to an asset freeze
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Notice date: 24 March 2025
4 entries have been added under the Global Human Rights financial sanctions regime
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Notice date: 24 March 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 20 March 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 19 March 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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Notice date: 19 March 2025
1 entry has been amended under the Belarus financial sanctions regime
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Notice date: 19 March 2025
1 entry has been removed, and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 13 March 2025
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends twelve entries on its sanctions list
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Notice date: 07 March 2025
2 entries have been removed, and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 March 2025
24 entries have been removed from the consolidated list under the Syria financial sanctions regime and are no longer subject to an asset freeze
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Notice date: 28 February 2025
1 entry has been corrected under the Russia financial sanctions regime and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing
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Notice date: 28 February 2025
1 entry has been amended under the Global Anti-Corruption financial sanctions regime and is still subject to an asset freeze
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Notice date: 27 February 2025
5 entries have been corrected under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 27 February 2025
The Minister for External Relations has issued the Jersey General Licence (Director Disqualification)
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Notice date: 26 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 24 February 2025
40 vessels have been specified under the Russia sanctions regime
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Notice date: 24 February 2025
67 entries have been made and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
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Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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Notice date: 14 February 2025
5 entries have been added and 1 entry has been amended under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 11 February 2025
8 entries have been added under the Cyber financial sanctions regime
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Notice date: 10 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 30 January 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 27 January 2025
9 entries have been added under the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 January 2025
1 entry has been amended under the Venezuela financial sanctions regime
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Notice date: 15 January 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 15 January 2025
1 entry has been amended on OFSI's list of investment ban targets and remains subject to an investment ban
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Notice date: 14 January 2025
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 10 January 2025
2 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 10 January 2025
15 entries have been added to the Venezuela financial sanctions regime and are now subject to an asset freeze
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Notice date: 09 January 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 08 January 2025
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Notice date: 02 January 2025
1 entry has been removed from the Libya financial sanctions regime and is no longer subject to an asset freeze
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Notice date: 19 December 2024
1 entry has been amended under the Belarus financial sanctions regime and remains subject to an asset freeze
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Notice date: 19 December 2024
5 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 18 December 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 17 December 2024
2 entries have been added under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 17 December 2024
20 ships have been specified under the Russia sanctions regime
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Notice date: 10 December 2024
The Minister for External Relations revoked the Sanctions and Asset-Freezing (Jersey) Law 2019 General Licence (Legal Services) reference RUSSIA/JSY/2023/2
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Notice date: 09 December 2024
1 entry has been added under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 09 December 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 09 December 2024
1 entry has been added under the Democratic Republic of the Congo financial sanctions regime
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Notice date: 06 December 2024
1 entry has been corrected under the Counter-Terrorism (Domestic) financial sanctions regime
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Notice date: 05 December 2024
The Minister for External Relations has issued the Jersey General Licence (Repayments of Professional Fees - Payments to Revenue Authorities)
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Notice date: 03 December 2024
Amendments to sanctions legislation in Jersey
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Notice date: 03 December 2024
3 entries have been amended under the ISIL (Da'esh) and AL-Qaida financial sanctions regime
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