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Notice date: 22 November 2024
Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation
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Notice date: 21 November 2024
8 entries have been added under the Global Anti-Corruption financial sanctions regime
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Notice date: 19 November 2024
10 entries have been added under the Russia financial sanctions regime
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Notice date: 18 November 2024
2 entries have been added under the Iran financial sanctions regime
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Notice date: 18 November 2024
1 ship has been specified under the Russia regime
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Notice date: 15 November 2024
4 entries have been amended/corrected and 1 entry has been removed under the Russia financial sanctions regime
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Notice date: 11 November 2024
2 entries have been added under the Sudan financial sanctions regime
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Notice date: 07 November 2024
47 entries have been added under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 07 November 2024
1 entry has been added under the Mali financial sanctions regime.
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Notice date: 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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Notice date: 07 November 2024
2 entries have been added under the Libya financial sanctions regime
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Notice date: 07 November 2024
5 entries have been added to the Central African Republic regime and are now subject to an asset freeze
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Notice date: 29 October 2024
6 designations have been added under the Myanmar financial sanctions regime
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Notice date: 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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Notice date: 24 October 2024
Updated advisory on best practices in response to recent developments in the maritime oil trade
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Notice date: 17 October 2024
1 designation has been made under the Russia financial sanctions regime
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Notice date: 17 October 2024
1 entry has been removed under the Russia financial sanctions regime
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Notice date: 17 October 2024
22 ships have been specified under the Russia regime.
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Notice date: 15 October 2024
7 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 14 October 2024
9 designations have been made under the Iran financial sanctions regime
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Notice date: 11 October 2024
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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Notice date: 10 October 2024
Additional reporting obligations for relevant financial institutions under the Russia sanctions regime
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Notice date: 08 October 2024
4 amendments have been made under the Cyber financial sanctions regime
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Notice date: 08 October 2024
4 designations have been made under the Chemical Weapons financial sanctions regime
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Notice date: 03 October 2024
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Notice date: 01 October 2024
16 designations have been made under the Cyber financial sanctions regime
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Notice date: 30 September 2024
2 designations have been made under the Haiti financial sanctions regime
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Notice date: 30 September 2024
The Minister for External Relations has issued a new Jersey General Licence (Payments to Revenue Authorities)
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Notice date: 27 September 2024
Guidance issued to assist the private sector to identify Russian evasion practices including through third countries
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Notice date: 26 September 2024
2 designations have been made under the Russia financial sanctions regime
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Notice date: 18 September 2024
1 amendments have been made under the Democratic People's Republic of Korea financial sanctions regime
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Notice date: 13 September 2024
The UK Office of Financial Sanctions Implementation released an advisory on North Korean IT workers
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Notice date: 10 September 2024
7 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 10 September 2024
3 designations have been made under the Russia financial sanctions regime.
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Notice date: 02 September 2024
4 designations have been made under the iran financial sanctions regime.
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Notice date: 29 August 2024
2 amendments have been made under the Counter-Terrorism (Domestic) sanctions regime.
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Notice date: 27 August 2024
1 designation has been de-listed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 09 August 2024
7 designations have been made under the Belarus financial sanctions regime.
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Notice date: 01 August 2024
2 entries have been removed from the Yemen Sanctions regime and are no longer subject to asset-freeze designations
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Notice date: 26 June 2024
3 amendments have been made under the Russia financial sanctions regime.
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Notice date: 25 June 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 14 June 2024
2 amendments have been made under the Russia financial sanctions regime.
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Notice date: 13 June 2024
2 designations have been made under the Central African Republic regime.
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Notice date: 13 June 2024
42 designations have been made under the Russia financial sanctions regime.
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Notice date: 13 June 2024
1 amendment has been made under the Myanmer financial sanctions regime.
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Notice date: 07 June 2024
1 amendment has been made under the Myanmar financial sanctions regime.
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Notice date: 31 May 2024
1 amendment has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
3 entries have been corrected under the Somalia financial sanctions regime and are still subject to an asset freeze
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Notice date: 30 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Notice date: 22 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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