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Reports - 26 September 2019
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News - 24 January 2019
Chief Executive reports on second six months at States of Jersey
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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 - 09 October 2024
Additional reporting obligations for relevant financial institutions under the Russia sanctions regime
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Jersey Gazette notices - 27 March 2024
2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime and are now subject to an asset freeze
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Jersey Gazette notices - 01 October 2020
2 individuals have been removed from the Libya regime
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Jersey Gazette notices - 15 May 2023
1 entry has been amended under the Syria 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 May 2023
1 correction has been made under the Global Anti-Corruption financial sanctions regime
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Jersey Gazette notices - 08 January 2021
Implementation of UK Sanctions
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Jersey Gazette notices - 09 August 2023
4 designations have been made under the Global Anti-Corruption financial sanctions regime
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Jersey Gazette notices - 16 January 2023
1 designation has been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 15 May 2023
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 07 November 2024
1 entry has been added to the Chemical Weapons regime and is now subject to an asset freeze
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Jersey Gazette notices - 03 December 2024
1 entry have been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Jersey Gazette notices - 10 December 2024
The Minister for External Relations revoked the Sanctions and Asset-Freezing (Jersey) Law 2019 General Licence (Legal Services) reference RUSSIA/JSY/2023/2
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Reports - 27 June 2016
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Reports - 16 January 2007
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Reports - 12 October 2010
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Reports - 21 July 2010
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Reports - 22 June 2010
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News - 23 March 2018
The Home Affairs Minister, Deputy Kristina Moore, welcomes the Comptroller and Auditor General’s report on police governance
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Jersey Gazette notices - 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
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Jersey Gazette notices - 17 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 23 April 2023
4 designations have been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 13 October 2024
9 designations have been made under the Iran 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 - 22 January 2024
6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 17 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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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
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Jersey Gazette notices - 14 November 2023
6 designations have been made under the Counter Terrorism (International financial sanctions regime
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Jersey Gazette notices - 07 October 2024
4 designations have been made under the Chemical Weapons financial sanctions regime
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Jersey Gazette notices - 08 March 2023
1 entry has been added under the Central African Republic financial sanctions regime
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Jersey Gazette notices - 01 September 2024
4 designations have been made under the iran financial sanctions regime.
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Jersey Gazette notices - 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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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
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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 - 28 October 2024
6 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Jersey Gazette notices - 28 September 2023
11 entries have been added under the Russia financial sanctions regime
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Jersey Gazette notices - 18 June 2023
2 entries have been added under the Syria financial sanctions regime
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Jersey Gazette notices - 11 April 2023
14 entries have been added and 1 entry has been amended 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 - 12 June 2024
42 designations have been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 08 March 2023
1 entry has been added under the Syria 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 - 25 September 2024
2 designations have been made 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.
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Jersey Gazette notices - 16 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 08 February 2023
15 designations have been added to the Russia financial sanctions regime
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