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Notice date: 16 June 2022
Identifying information has been amended for 4 designations under the Chemical Weapons financial sanctions regime.
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Notice date: 16 June 2022
6 designations have been made under the Myanmar financial sanctions regime.
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Notice date: 16 June 2022
12 designations have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 15 June 2022
Identifying information has been amended for 39 designations and a further 3 designations have been corrected under the Russia financial sanctions regime.
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Notice date: 15 June 2022
Identifying information has been amended for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Notice date: 15 June 2022
Identifyng information has been amended for 6 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 08 June 2022
The Sanctions and Asset-Freezing (Amendment No. 2) (Jersey) Law 2022 (the “Amendment”), which amends the Sanctions and Asset-Freezing (Jersey) Law 2019 (the “Sanctions Law”), comes into on Wednesday 8 June.
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Notice date: 06 June 2022
On 12 May 2022 the Representors together issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme
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Notice date: 31 May 2022
Identifying information has been amended for 299 designations under the Russia financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 9 designations under the Cyber financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been amended for 63 designations under the Russia financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been corrected for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Notice date: 24 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Notice date: 23 May 2022
3 designations have been removed under the Iraq financial sanctions regime.
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Notice date: 23 May 2022
Identifying information has been amended for 4 designations under the Russia financial sanctions regime.
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Notice date: 19 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.
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Notice date: 16 May 2022
1 designation has been made, 1 designation has been removed, and identifying information has been amended for a further 108 designations under the Syria financial sanctions regime.
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Notice date: 13 May 2022
12 designations has been made, identifying information has been amended for 8 designation, and identifying information has been corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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Notice date: 04 May 2022
63 designations have been made and identifying information has been amended for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 27 April 2022
Identifying information has been amended for 195 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 22 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
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Notice date: 22 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Notice date: 20 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Notice date: 20 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 14 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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Notice date: 14 April 2022
2 designations have been made under the Russia financial sanctions notice.
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Notice date: 13 April 2022
206 designations have been made under the Russia financial sanctions regime.
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Notice date: 12 April 2022
The guidance for the Russia Sanctions Regime has been updated.
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Notice date: 11 April 2022
2 entries have been added to the Bosnia and Herzegovina financial sanctions regime.
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Notice date: 11 April 2022
Identifying information has been amended for 3 individuals under the Russia financial sanctions regime.
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Notice date: 08 April 2022
3 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 07 April 2022
Identifying information has been amended for 7 entries on the list of persons named in relation to financial and investment restrictions under the Russia financial sanctions regime.
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Notice date: 06 April 2022
10 designations have been added, and identifying information has been amended for 6 further designations under the Russia financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been corrected for 5 designations under the Russia financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been corrected for 5 designations under the Syria financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been corrected for 2 designations under the Libya financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been corrected for 2 designations under the Somalia financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been amended for one designation under the Russia financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been amended for 2 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2022
3 entities have been designated under the Russia financial sanctions regime.
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Notice date: 31 March 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Notice date: 31 March 2022
14 designations have been made under the Russia financial sanctions regime.
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Notice date: 31 March 2022
Identifying information has been amended for 1 designation and a duplicate entry has been removed under the Russia financial sanctions regime.
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Notice date: 29 March 2022
New guidance has been published regarding the Russian Sanctions Regime.
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