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• Russia Sanctions: Reporting Obligations Update

  Jersey Gazette notices - 18 April 2024
  Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime

• Financial Sanctions Notice Chemical Weapons 21 March 2022

  Jersey Gazette notices - 21 March 2022
  Identifying information has been amended for 8 entries under the Chemical Weapons financial sanctions regime.

• Financial Sanctions Notice Iraq 24 March 2022

  Jersey Gazette notices - 24 March 2022
  Identifying information has been corrected for 3 individuals under the Iraq financial sanctions regime.

• Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 22 May 2020

  Jersey Gazette notices - 21 May 2020
  United Nations Security Council Committee adds one entry to its ISIL (Da'esh) and Al-Qaida Sanctions List

• Financial Sanctions Notice Zimbabwe 12 February 2021

  Jersey Gazette notices - 12 February 2021
  4 individuals have been added to the Zimbabwe regime

• Financial Sanctions Notice Cyber - Attacks 31 July 2020

  Jersey Gazette notices - 30 July 2020
  9 designations have been added to the Cyber-Attacks regime and are now subject to an asset-freeze

• Law Officers reports and documents

  Business plans, annual reports and strategies from the Law Officers

• Report a customs or immigration offence

  Find out how to report smuggling (drugs, firearms, tobacco, alcohol etc), including details of contact numbers, confidentiality and rewards

• Sanctions Compliance Reporting Form

  Jersey Gazette notices - 05 November 2021
  A new Sanctions Compliance Reporting Form has been created and is now available to use.

• Financial Sanctions Notice UK Human Rights Designations 7 July 2020

  Jersey Gazette notices - 06 July 2020
  47 individuals and 2 entities have been added to the UK Human Rights Designations regime