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• Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 30 January 2023

  Jersey Gazette notices - 30 January 2023
  1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime

• Financial Sanctions Notice ISIL (Da'esh) Al-Qaida 24 July 2023

  Jersey Gazette notices - 23 July 2023
  2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime

• Financial Sanctions Notice Russia 10 March 2022

  Jersey Gazette notices - 10 March 2022
  This notice is to issue a correction to the notice published on 1 March 2022.

• Financial Sanctions Notice Yemen 1 August 2024

  Jersey Gazette notices - 31 July 2024
  2 entries have been removed from the Yemen Sanctions regime and are no longer subject to asset-freeze designations

• Financial Sanctions Notice Yemen 7 April 2021

  Jersey Gazette notices - 06 April 2021
  Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.

• Financial Sanctions Notice ISIL (Da'esh) 7 March 2022

  Jersey Gazette notices - 07 March 2022
  2 individuals have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.

• Financial Sanctions Notice Russia 20 July 2023

  Jersey Gazette notices - 19 July 2023
  1 entry has been removed and 1 entry has been corrected under the Russia financial sanctions regime

• Financial Sanctions Notice Russia 21 July 2023

  Jersey Gazette notices - 20 July 2023
  1 duplicate entry has been removed under the Russia financial sanctions regime.

• Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 17 July 2020

  Jersey Gazette notices - 16 July 2020
  United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee adds one entry to its Sanctions list

• Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 19 February 2021

  Jersey Gazette notices - 19 February 2021
  Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime

• Financial Sanctions Notice Iraq 7 March 2022

  Jersey Gazette notices - 07 March 2022
  7 individuals have been removed from the Iraq financial sanctions regime.

• Financial Sanctions Notice Iraq 9 December 2021

  Jersey Gazette notices - 09 December 2021
  2 individuals have been removed from the Iraq financial sanctions regime.

• Financial Sanctions Notice Burma 25 February 2021

  Jersey Gazette notices - 25 February 2021
  5 entries have been added and 1 entry amended on the Burma regime.

• Financial Sanctions Notice Central African Republic 25 February 2021

  Jersey Gazette notices - 25 February 2021
  Identifying information for 1 individual has been amended on the Central African Republic regime.

• Financial Sanctions Notice Democratic Republic of the Congo 06 March 2023

  Jersey Gazette notices - 06 March 2023
  1 amendment has been made under the Democratic Republic of the Congo financial sanctions regime

• Financial Sanctions Notice Belarus 21 June 2021

  Jersey Gazette notices - 20 June 2021
  13 entries have been added to the Belarus financial sanctions regime.

• Financial Sanctions Notice Democratic People's Republic of Korea 11 March 2024

  Jersey Gazette notices - 11 March 2024
  1 entry has been amended and remians subject to an asset-freeze

• Financial Sanctions Notice Haiti 28 December 2022

  Jersey Gazette notices - 28 December 2022
  1 designation has been made under the Haiti financial sanctions regime

• Annual Reporting Requirements (Russia Regime)

  Jersey Gazette notices - 09 October 2024
  Additional reporting obligations for relevant financial institutions under the Russia sanctions regime

• Financial Sanctions Notice Anti-Corruption 27 April 2021

  Jersey Gazette notices - 26 April 2021
  22 designations have been added to the Anti-Corruption regime