-
Jersey Gazette notices - 14 November 2022
24 designations have been made under the Iran (Human Rights) financial sanctions regime.
-
Jersey Gazette notices - 17 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
-
Jersey Gazette notices - 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
-
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
-
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.
-
Jersey Gazette notices - 06 December 2023
45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze
-
Jersey Gazette notices - 08 March 2023
1 entry has been added under the Central African Republic financial sanctions regime
-
Jersey Gazette notices - 22 February 2022
8 entries have been added to the Russia financial sanctions regime.
-
Jersey Gazette notices - 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
-
Jersey Gazette notices - 09 December 2022
5 designations have been made under the Global Anti-Corruption financial sanctions regime.
-
Jersey Gazette notices - 10 February 2023
3 designations have been added to the Global Anti-Corruption financial sanctions regime
-
Jersey Gazette notices - 09 December 2022
A designation has been made and is now subject to an asset freeze
-
Jersey Gazette notices - 13 December 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime
-
Jersey Gazette notices - 01 March 2022
8 entries have been added and 1 entry has been amended under the Russia financial sanctions regime.
-
Jersey Gazette notices - 16 July 2023
14 entries have been added and 10 entries have been amended under the Russia financial sanctions regime
-
Jersey Gazette notices - 03 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
-
Jersey Gazette notices - 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
-
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.
-
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.
-
Jersey Gazette notices - 28 September 2023
11 entries have been added under the Russia financial sanctions regime