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Notice date: 22 December 2021
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Notice date: 22 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds one entry to its Sanctions list
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Notice date: 10 December 2021
1 person has been added to the Global Human Rights financial sanctions regime
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Notice date: 10 December 2021
4 entries have been added to the Myanmar financial sanctions regime.
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Notice date: 09 December 2021
Identifying information has been amended for 3 entries in the Yemen financial sanctions regime.
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Notice date: 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Syria financial sanctions regime.
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Notice date: 02 December 2021
9 entries have been added to the Belarus Financial Sanctions Regime
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Notice date: 25 November 2021
One entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 15 November 2021
8 entries have been added to the Nicaragua Financial Sanctions regime.
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Notice date: 11 November 2021
3 entries have been added to the Yemen financial sanctions regime
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Notice date: 10 November 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 05 November 2021
A new Sanctions Compliance Reporting Form has been created and is now available to use.
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Notice date: 26 October 2021
1 entry has been added to the Libya financial sanctions regime
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Notice date: 30 September 2021
5 individuals have been removed from the Syria financial sanctions regime
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Notice date: 23 September 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 23 September 2021
Find details of the latest enactments made by the States Assembly or Ministers and published by the States Greffe. From 28 September 2021 the Jersey Gazette will cease publishing notices of new enactments
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Notice date: 09 September 2021
28 entries have been removed from the Iraq financial sanctions regime
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Notice date: 07 September 2021
1 entry has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 02 September 2021
2 entries have been added to the Myanmar sanctions regime
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Notice date: 31 August 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 20 August 2021
7 entries have been added to the Chemical Weapons financial sanctions regime
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Notice date: 12 August 2021
Identifying information has been amended for 4 entries on the Belarus financial sanctions regime.
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Notice date: 12 August 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 12 August 2021
Identifying information has been amended for 2 entries on the Anti-corruption financial sanctions regime
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Notice date: 09 August 2021
1 entry have been added and 7 entries amended on the Belarus regime.
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Notice date: 22 July 2021
5 entries have been added to the Anti-corruption financial sanctions regime.
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Notice date: 21 July 2021
1 entry has been added to the Belarus financial sanctions regime.
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Notice date: 16 July 2021
Identifying information for 1 entry has been amended on the Global Human Rights financial sanctions regime.
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Notice date: 12 July 2021
Identifying information has been amended for 2 entries on the Belarus financial sanctions regime
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Notice date: 12 July 2021
Identifying information has been amended for 1 entry on the Syria financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Belarus financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 01 July 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 01 July 2021
Identifying information has been amended for one entry on the Russia financial sanctions regime.
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Notice date: 28 June 2021
Identifying information has been amended for 1 entry on the Belarus financial sanctions regime.
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Notice date: 22 June 2021
Identifying information has been amended for 1 entry on the Russia financial sanctions regime.
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Notice date: 21 June 2021
13 entries have been added to the Belarus financial sanctions regime.
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Notice date: 21 June 2021
3 entries have been added to the Myanmar Financial Sanctions regime.
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Notice date: 18 June 2021
1 entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 18 May 2021
1 entry has been added to the Myanmar financial sanctions regime
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Notice date: 13 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
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Notice date: 04 May 2021
Identifying information has been amended for 2 entries on the Libya regime.
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Notice date: 27 April 2021
22 designations have been added to the Anti-Corruption regime
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Notice date: 16 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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Notice date: 08 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Notice date: 06 April 2021
The United Nations Security Council has removed one entry from the Central African Republic sanctions regime.
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Notice date: 01 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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