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Notice date: 14 November 2023
6 designations have been made under the Counter Terrorism (International financial sanctions regime
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Notice date: 09 November 2023
1 entry has been removed under the Russia financial sanctions regime.
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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: 28 September 2023
Pursuant to Article 10 of the Loi (1862) Lymphoedema Jersey proposes to dissolve
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Notice date: 28 September 2023
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 13 October 2023 to approve the formal dissolution of the The Shelter Trust C.S.&C. Association
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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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