-
Notice date: 27 February 2024
1 entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze
-
Notice date: 27 February 2024
5 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
-
Notice date: 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
-
Notice date: 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
-
Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
-
Notice date: 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
-
Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
-
Notice date: 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
-
Notice date: 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
-
Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
-
Notice date: 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
-
Notice date: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
-
Notice date: 08 February 2024
85 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remain subject to an asset freeze
-
Notice date: 06 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
-
Notice date: 02 February 2024
1 entry has been amended under the Libya sanctions regime
-
Notice date: 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
-
Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
-
Notice date: 28 February 2023
1 entry has been amended under the Russia financial sanctions regime
-
Notice date: 24 February 2023
1 entry has been removed under the Libya financial sanctions regime
-
Notice date: 24 February 2023
92 designations have been made and 1 entry has been amended under the Russia financial sanctions regime
-
Notice date: 20 February 2023
8 designations have been made under the Iran (Human Rights) financial sanctions regime
-
Notice date: 10 February 2023
3 designations have been added to the Global Anti-Corruption financial sanctions regime
-
Notice date: 09 February 2023
7 designations have been added to the Cyber financial sanctions regime
-
Notice date: 09 February 2023
1 designation has been corrected under the Russia financial sanctions regime
-
Notice date: 08 February 2023
The Minister for External Relations and Finanial Services has lodged the draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202-
-
Notice date: 08 February 2023
4 entries have been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
-
Notice date: 08 February 2023
15 designations have been added to the Russia financial sanctions regime
-
Notice date: 03 February 2023
29 designations have been amended under the ISIL (Da'esh) and Al-Qaida sanctions regime.
-
Notice date: 28 February 2022
3 entities have been added under the financial sanctions regime for Russia.
-
Notice date: 26 February 2022
2 entries have been added to the Russia financial sanctions regime
-
Notice date: 24 February 2022
11 entries have been added and 2 entries amended under the Russia financial sanctions regime.
-
Notice date: 24 February 2022
Identifying information has been amended for 3 entries under the Russia financial sanctions regime.
-
Notice date: 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
-
Notice date: 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
-
Notice date: 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
-
Notice date: 22 February 2022
8 entries have been added to the Russia financial sanctions regime.
-
Notice date: 22 February 2022
1 entry has been added to the Somalia Financial Sanctions regime.
-
Notice date: 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
-
Notice date: 14 February 2022
Identifying information has been corrected for 11 entries under the Afghanistan financial sanctions regime.
-
Notice date: 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Notice date: 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.
-
Notice date: 11 February 2022
Identifying information has been corrected for 8 entries under the Libya financial sanctions regime.
-
Notice date: 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.
-
Notice date: 11 February 2022
Identifying information has been corrected for 2 entries under the South Sudan financial sanctions regime.
-
Notice date: 11 February 2022
On 10 February 2022, the UK published The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022.
-
Notice date: 09 February 2022
Identifying information has been corrected for 3 entries under the Counter-Terrorism (International) financial sanctions regime.
-
Notice date: 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
-
Notice date: 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
-
Notice date: 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
-
Notice date: 07 February 2022
Identifying information has been amended for 8 persons on the Belarus financial sanctions regime,