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Jersey Gazette notices - 15 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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Jersey Gazette notices - 03 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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Jersey Gazette notices - 04 July 2022
7 designations have been made, identifying information has been amended for 45 designations and a further designation has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 05 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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Jersey Gazette notices - 05 July 2022
2 designations have been made, 2 designations have been removed, 2 duplicate designations removed and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 01 August 2022
Identifying information has been amended for 1 designation and a further 2 designations have been corrected under the Venezuela financial sanctions regime.
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Jersey Gazette notices - 14 July 2022
2 designations have been removed, identifying information has been amended for 3 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 30 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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Jersey Gazette notices - 02 October 2022
1 designation has been made and identifying information has been corrected for 2 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 12 July 2022
identifying information has been amended for 16 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 28 June 2022
13 designations have been made and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 28 September 2022
Identifying information has been amended for 7 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 01 August 2022
2 designations have been made, 1 designation has been removed and identifying information has been amended for a further 18 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 April 2022
Identifying information has been corrected for 5 designations under the Syria financial sanctions regime.
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Jersey Gazette notices - 22 August 2022
1 designation has been removed, identifying information has been amended for 42 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
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Jersey Gazette notices - 25 September 2022
92 designations have been made, identifying information has been amended for 3 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 03 April 2022
Identifying information has been corrected for 2 designations under the Somalia financial sanctions regime.
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Jersey Gazette notices - 20 October 2022
4 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
21 designations have been amended, 3 designations corrected, and 2 duplicate entries removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
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Jersey Gazette notices - 07 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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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 8 entries under the Libya financial sanctions regime.
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Jersey Gazette notices - 22 March 2022
identifying information has been corrected on 4 designations under the Counter-Terrorism International financial sanctions regime.
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Jersey Gazette notices - 07 February 2022
Identifying information has been amended for 8 persons on the Belarus financial sanctions regime,
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Jersey Gazette notices - 15 September 2022
1 designation has been made, 1 designation has been removed and identifying information has been amended for 118 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 01 February 2022
3 entries have been added to the Myanmar financial sanctions regime.
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Jersey Gazette notices - 28 December 2022
1 designation has been made under the Haiti financial sanctions regime
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Jersey Gazette notices - 13 December 2022
Identifying information has been amended for 2 designations under the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 14 January 2022
2 entries have been amended under the Global Human rights financial sanctions regime.
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Jersey Gazette notices - 15 March 2022
8 entries have been added and identifying information has been amended for 1 entry under the Cyber financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
10 designations have been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 11 March 2022
386 entries have added under the Russia financial sanctions regime.
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Jersey Gazette notices - 12 April 2022
206 designations have been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 14 November 2022
24 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Jersey Gazette notices - 13 December 2022
16 designation have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Jersey Gazette notices - 02 November 2022
4 designations have been made and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 22 February 2022
8 entries have been added to the Russia financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
5 designations have been made under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
A designation has been made and is now subject to an asset freeze
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Jersey Gazette notices - 13 December 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime
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Jersey Gazette notices - 01 March 2022
8 entries have been added and 1 entry has been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 03 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 15 March 2022
350 entries have been added and identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 March 2022
2 entries have been added and identifying information for a further entry has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 24 February 2022
11 entries have been added and 2 entries amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 24 March 2022
59 designations have been added under the Russia financial sanctions regime.
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Jersey Gazette notices - 22 May 2022
Identifying information has been amended for 4 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
2 designations have been made under the South Sudan financial sanctions regime.