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Jersey Gazette notices - 08 December 2023
17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze.
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Jersey Gazette notices - 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
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Jersey Gazette notices - 12 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Jersey Gazette notices - 13 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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Jersey Gazette notices - 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime
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Jersey Gazette notices - 18 June 2023
2 entries have been added to the Democratic Republic of The Congo financial sanctions regime
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Jersey Gazette notices - 25 October 2023
2 entries have been added to the Democratic Republic of the Congo financial sanctions regime
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Jersey Gazette notices - 17 October 2023
78 entries have been removed from, and 78 entries added to, the Iran (Nuclear) financial sanctions regime following changes to UN sanctions
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Jersey Gazette notices - 19 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
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Jersey Gazette notices - 25 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
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Jersey Gazette notices - 14 October 2020
1 individual has been added to the Libya regime.
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Jersey Gazette notices - 25 October 2021
1 entry has been added to the Libya financial sanctions regime
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Jersey Gazette notices - 06 December 2023
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Jersey Gazette notices - 07 December 2023
2 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 06 September 2023
11 entries have been added under the Cyber financial sanctions regime
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Jersey Gazette notices - 09 February 2023
7 designations have been added to the Cyber financial sanctions regime
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Jersey Gazette notices - 09 October 2022
8 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Jersey Gazette notices - 08 February 2023
4 entries have been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 26 January 2022
1 individual has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 03 April 2022
Identifying information has been amended for 2 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 06 September 2021
1 entry has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 08 March 2022
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 27 July 2023
2 entries have been corrected under the Central African Republic financial sanctions regime
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Jersey Gazette notices - 09 December 2022
8 designations have been made under the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 17 June 2021
1 entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 31 March 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 19 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 21 May 2023
4 entries have been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 06 August 2020
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Jersey Gazette notices - 08 December 2023
16 entries have been added to the consolidated list under the Global Human Rights regime and are now subject to an asset freeze
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Jersey Gazette notices - 21 September 2023
3 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 13 January 2022
Identifying information has been amended for 64 entries on the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 14 November 2022
Identifying information has been amended for 36 designations under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 27 June 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 26 March 2023
3 designations have been made under the Myanmar financial sanctions regime
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Jersey Gazette notices - 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Jersey Gazette notices - 31 October 2023
6 Entries have been made under the Myanmar Financial Sanctions Regime
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Jersey Gazette notices - 09 December 2022
3 designations have been made under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 30 August 2023
1 entry has been amended under the Belarus financial sanctions regimes
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Jersey Gazette notices - 30 March 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Jersey Gazette notices - 06 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.
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Jersey Gazette notices - 16 March 2022
Identifying information has been corrected for 1 entry under the Democratic Republic of the Congo financial sanctions regime.
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Jersey Gazette notices - 03 March 2022
1 entry has been removed and identifying information for 10 entries has been amended under the financial sanctions regime for Democratic Republic of the Congo.
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Jersey Gazette notices - 04 July 2023
1 individual has been removed from the Myanmar financial sanctions regime.
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Jersey Gazette notices - 17 March 2023
1 entry has been amended and two have been removed under the Russia financial sanctions regime
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Jersey Gazette notices - 18 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.