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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
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Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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Notice date: 14 February 2025
5 entries have been added and 1 entry has been amended under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 11 February 2025
8 entries have been added under the Cyber financial sanctions regime
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Notice date: 10 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 30 January 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 27 January 2025
9 entries have been added under the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 January 2025
1 entry has been amended under the Venezuela financial sanctions regime
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Notice date: 15 January 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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