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Notice date: 08 November 2023
29 entries have been added to the Russia financial sanctions regime
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Notice date: 08 November 2023
The NECC have issued a ‘Red Alert’ notice on Gold-based Financial and Trade Sanctions circumvention.
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Notice date: 31 October 2023
6 Entries have been made under the Myanmar Financial Sanctions Regime
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Notice date: 31 October 2023
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
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Notice date: 27 October 2023
1 entry has been corrected on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
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Notice date: 26 October 2023
2 entries have been added to the Democratic Republic of the Congo financial sanctions regime
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Notice date: 26 October 2023
2 amendments have been made under the Russia financial sanctions regime
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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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Notice date: 08 August 2023
6 entries have been added to the Belarus financial sanctions regime
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Notice date: 08 August 2023
19 entries have been added and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 31 July 2023
6 entries have been added and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 28 July 2023
2 entries have been corrected under the Central African Republic financial sanctions regime
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Notice date: 28 July 2023
2 entries have been amended under the Russia financial sanctions regime.
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Notice date: 28 July 2023
1 entry has been corrected under the Mali regime
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Notice date: 24 July 2023
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 21 July 2023
1 duplicate entry has been removed under the Russia financial sanctions regime.
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Notice date: 20 July 2023
7 entries have been added under the Central African Republic financial sanctions regime
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Notice date: 20 July 2023
5 designations have been made under the Sudan financial sanctions regime
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Notice date: 20 July 2023
1 entry has been removed and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 20 July 2023
1 designation has been made under the Mali financial sanctions regime
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Notice date: 17 July 2023
14 entries have been added and 10 entries have been amended under the Russia financial sanctions regime
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Notice date: 12 July 2023
6 entries have been added under the Sudan financial sanctions regime
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Notice date: 11 July 2023
1 entry has been removed under the Syria financial sanctions regime
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Notice date: 10 July 2023
The Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 2023 comes into force on 17 July 2023.
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Notice date: 07 July 2023
1 entry has been corrected under the Iran (Human Rights) financial sanctions regime
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Notice date: 07 July 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 July 2023
1 entries have been added to the Iran (Human Rights) financial sanctions regime
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Notice date: 06 July 2023
1 individual has been removed from the Russia financial sanctions regime.
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Notice date: 05 July 2023
1 individual has been removed from the Myanmar financial sanctions regime.
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Notice date: 03 July 2023
16 entries have been amended under the Democratic People's Republic of Korea
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Notice date: 29 June 2023
The Assistant Minister for External Relations has issued a new Jersey General Licence (Legal Services)
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