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Notice date: 21 April 2023
There has been a legislative amendment to the Russia financial sanctions regime.
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Notice date: 18 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Notice date: 13 April 2023
1 entry has been amended and 3 entry has been corrected under the Russia financial sanctions regime
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Notice date: 12 April 2023
14 entries have been added and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 April 2023
1 designation has been amended under the Cyber financial sanctions regime
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Notice date: 06 April 2023
1 amendment and 1 correction have been made under the Russia financial sanctions regime
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Notice date: 04 April 2023
The Assistant Minister for External Relations has issued an amended Jersey General Licence (Legal Services)
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Notice date: 28 March 2023
1 entry has been delisted under the Iraq financial sanctions regime
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Notice date: 28 March 2023
11 entries have been added under the Syria financial sanctions regime
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Notice date: 27 March 2023
1 entry has been corrected under the Global Anti-Corruption financial sanctions regime
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Notice date: 27 March 2023
3 designations have been made under the Myanmar financial sanctions regime
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Notice date: 27 March 2023
1 entry has been corrected and 1 minor administrative amendment has been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 23 March 2023
The Assistant Minister for External Relations has made the Sanctions and Asset-Freezing (Amendment of Law and Order) (Jersey) Order 2023.
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Notice date: 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
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Notice date: 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
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Notice date: 21 March 2023
1730 entries have been amended on the UK consolidated list to reflect the designations made in respect of trust services sanctions.
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Notice date: 20 March 2023
7 entries have been added under the Iran (Human Rights) regime
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Notice date: 17 March 2023
Identifyng information has been amended for 102 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 17 March 2023
1 entry has been amended and two have been removed under the Russia financial sanctions regime
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Notice date: 10 March 2023
7 entries have been amended and 14 entries have been corrected under the Russia financial sanctions regime
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Notice date: 10 March 2023
2 individuals have been removed under the Iraq financial sanctions regime
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Notice date: 10 March 2023
Updated Guidance on Maritime Services Ban and Oil Price Cap
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Notice date: 08 March 2023
1 entry has been added under the Central African Republic financial sanctions regime
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Notice date: 08 March 2023
1 entry has been added under the Syria financial sanctions regime
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Notice date: 08 March 2023
2 administrative corrections have been made under the Russia financial sanctions regime
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Notice date: 08 March 2023
1 entry has been added under the South Sudan financial sanctions regime
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Notice date: 08 March 2023
2 entries have been added and 1 entry has been corrected under the Iran (Human Rights) financial sanctions regime
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Notice date: 06 March 2023
1 amendment has been made under the Democratic Republic of the Congo financial sanctions regime
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Notice date: 03 March 2023
1 designation has been removed and 10 entries have been amended under the Democratic Republic of Congo financial sanctions regime
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Notice date: 28 February 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 24 February 2023
1 entry has been removed under the Libya financial sanctions regime
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Notice date: 24 February 2023
92 designations have been made and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 20 February 2023
8 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 10 February 2023
3 designations have been added to the Global Anti-Corruption financial sanctions regime
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Notice date: 09 February 2023
7 designations have been added to the Cyber financial sanctions regime
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Notice date: 09 February 2023
1 designation has been corrected under the Russia financial sanctions regime
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Notice date: 08 February 2023
15 designations have been added to the Russia financial sanctions regime
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Notice date: 08 February 2023
4 entries have been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 08 February 2023
The Minister for External Relations and Finanial Services has lodged the draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202-
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Notice date: 03 February 2023
29 designations have been amended under the ISIL (Da'esh) and Al-Qaida sanctions regime.
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Notice date: 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Notice date: 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 23 January 2023
7 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 20 January 2023
The Financial Sanctions Implementation Unit has published guidance in respect of prohibitions on providing professional and business-related services to Russia connected persons
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Notice date: 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 16 January 2023
1 designation has been amended under the Syria financial sanctions regime
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Notice date: 16 January 2023
1 designation has been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
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Notice date: 28 December 2022
1 designation has been made under the Haiti financial sanctions regime
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Notice date: 28 December 2022
1 designation has been amended and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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