1. The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the “UK Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons designated by the UN as being associated with ISIL (Da'esh) and Al-Qaida.
2. On 17 May 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List to reflect changes to those persons designated under the UK Regulations. A link to the UK Sanctions List can be found below.
4. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey's sanctions legislation.
Notice summary
5. Find full details in the Annex to this notice.
6. The 'Title' and 'Name 1' fields have been amended in the following entry on non-HTML/PDF versions of the UK Consolidated List. No material changes have been made to the Consolidated List in HTML or PDF format for the following entry:
What you must do
7. You must:
immediately check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice.
freeze such accounts, and other funds or economic resources without prior notice and without delay.
refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Minister for External Relations (“MER").
report any findings to MER, together with any additional information that would facilitate compliance with SAFL.
provide any information concerning the frozen assets of designated persons that MER may request. Information reported to MER may be passed on to other regulatory authorities or law enforcement.
8. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again.
9. Failure to comply with sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further Information
10. Find guidance on unfreezing assets for delisted persons or entities.
11. Further information on sanctions can be found on the Government of Jersey and Jersey Financial Services Commission (JFSC) websites.
12. Jersey guidance on the ISIL (Da'esh) and Al-Qaida sanctions regime is also available at JFSC Sanctions by country and category.
13. A copy of the UK Regulations can be obtained from legislation.gov.uk. Other relevant information about this regime can be found on financial sanctions targets by regime on GOV.UK.
14. The UK Sanctions List on GOV.UK
15. The UK Office of Financial Sanctions Implementation Consolidated List on GOV.UK
Enquiries
16. Non-media enquiries, sanctions compliance reporting, and licence applications should be emailed to the Financial Sanctions Implementation Unit at sanctions@gov.je.
Annex
17. 
Annex to Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 17 May 2024
gov.je