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Notice date: 22 February 2022
1 entry has been added to the Somalia Financial Sanctions regime.
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Notice date: 22 February 2022
8 entries have been added to the Russia financial sanctions regime.
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Notice date: 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
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Notice date: 14 February 2022
Identifying information has been corrected for 11 entries under the Afghanistan financial sanctions regime.
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Notice date: 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 8 entries under the Libya financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 2 entries under the South Sudan financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.
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Notice date: 11 February 2022
On 10 February 2022, the UK published The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022.
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Notice date: 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
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Notice date: 09 February 2022
Identifying information has been corrected for 3 entries under the Counter-Terrorism (International) financial sanctions regime.
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Notice date: 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
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Notice date: 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
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Notice date: 07 February 2022
Identifying information has been amended for 8 persons on the Belarus financial sanctions regime,
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Notice date: 07 February 2022
Identifying information has been amended for 1 entry on the financial sanctions regime for Venezuela.
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Notice date: 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela financial sanctions regime.
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Notice date: 01 February 2022
3 entries have been added to the Myanmar financial sanctions regime.
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Notice date: 31 January 2022
4 entries have been removed and 48 entries have been amended on the Iran (Human Rights) financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 1 entry on the Libya financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
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Notice date: 26 January 2022
1 individual has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 19 January 2022
1 entry has been added to the Libya financial sanctions regime.
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Notice date: 19 January 2022
3. The <c0>Sanctions</c0> and Asset-Freezing (Implementation of External <c0>Sanctions</c0>) (Jersey) Order 2021 (the “Order”), made under the <c0>Sanctions</c0> and Asset-Freezing (Jersey) Law 2019 (“SAFL <ddd/>
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Notice date: 14 January 2022
2 entries have been amended under the Global Human rights financial sanctions regime.
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Notice date: 13 January 2022
Identifying information for 1 entry has been corrected on the South Sudan financial sanctions regime.
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Notice date: 13 January 2022
Identifying information has been amended for 64 entries on the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 05 January 2022
5 individuals have been removed from the financial sanctions regime for ISIL (Da'esh) and Al-Qaida
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Notice date: 31 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds two entries to its Sanctions list
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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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