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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 - 15 June 2022
Identifying information has been amended for 4 designations under the Chemical Weapons financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 8 entries under the Chemical Weapons financial sanctions regime.
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Jersey Gazette notices - 14 November 2022
4 designation have been amended and identifying information has been corrected for 2 designations under the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 20 April 2023
2 entries have been added under the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 23 March 2022
Identifying information for 3 designations has been corrected under the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 10 March 2022
Identifying information has been amended for 5 individuals under the Republic of Guinea-Bissau financial sanctions regime.
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Jersey Gazette notices - 20 September 2020
Amendments have been made to the identifying information for 11 entries in the ISIL (Da'esh) and Al-Qaida Organisations 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 - 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
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Jersey Gazette notices - 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 09 November 2020
15 individuals have been added to the Belarus regime.
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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 - 02 November 2020
Amendments have been made to the identifying information for 2 individuals in the Burundi regime.
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Jersey Gazette notices - 10 August 2020
Amendments have been made to the identifying information for 6 individuals in the Central African Republic financial sanctions regime
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Jersey Gazette notices - 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
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Jersey Gazette notices - 23 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 14 June 2022
Identifyng information has been amended for 6 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 17 March 2023
Identifyng information has been amended for 102 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 07 July 2021
1 entry has been removed from the Belarus financial sanctions regime.
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Jersey Gazette notices - 08 August 2021
1 entry have been added and 7 entries amended on the Belarus 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 - 10 February 2023
3 designations have been added to the Global Anti-Corruption financial sanctions regime
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Jersey Gazette notices - 24 March 2022
Identifying information has been corrected for 3 individuals under the Iraq financial sanctions regime.
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Jersey Gazette notices - 31 August 2023
5 designations have been removed and are no longer subject to an asset freeze under the Mali financial sanctions regime
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Jersey Gazette notices - 09 October 2022
Identifying information has been amended for 3 designations under the Mali 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 - 09 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
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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 - 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Jersey Gazette notices - 19 December 2022
Identifying information has been amended for 1 designation under the Russia 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 - 15 November 2023
1 entry has been amended on the UK Consolidated List under the Russia financial sanctions regime.
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Jersey Gazette notices - 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 16 August 2023
1 entry has been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 16 July 2023
14 entries have been added and 10 entries have 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 - 04 April 2022
Identifying information has been corrected for 5 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
Identifying information for 1 individual has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 16 November 2020
Amendments have been made to the identifying information for 16 individuals in the Venezuela regime
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Jersey Gazette notices - 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela financial sanctions regime.
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Jersey Gazette notices - 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
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Jersey Gazette notices - 14 November 2022
Identifying information has been amended for 1 designation under the Russia 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 January 2024
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 14 June 2022
Identifying information has been amended for 39 designations and a further 3 designations have been corrected 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 - 30 May 2023
2 entries have been amended under the Russia financial sanctions regime