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Notice date: 05 July 2022
7 designations have been made, identifying information has been amended for 45 designations and a further designation has been corrected under the Russia financial sanctions regime.
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Notice date: 04 July 2022
Notice of transfer of certain general insurance business between Zurich Insurance Public Limited Company and Zurich Insurance Company Ltd
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Notice date: 29 June 2022
13 designations have been made and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 29 June 2022
7 designations have been made under the Syria financial sanctions regime.
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Notice date: 28 June 2022
58 designations have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 28 June 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 3 designations and a further 1 designation have been corrected under the Syria financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 7 designations under the Iran (Human Rights) sanctions regime.
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Notice date: 16 June 2022
Identifying information has been amended for 3 designations under the Counter-Terrorism (International) financial sanctions regime.
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Notice date: 16 June 2022
Identifying information has been amended for 4 designations under the Chemical Weapons financial sanctions regime.
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Notice date: 16 June 2022
6 designations have been made under the Myanmar financial sanctions regime.
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Notice date: 16 June 2022
12 designations have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 15 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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Notice date: 15 June 2022
Identifying information has been amended for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Notice date: 15 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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Notice date: 08 June 2022
The Sanctions and Asset-Freezing (Amendment No. 2) (Jersey) Law 2022 (the “Amendment”), which amends the Sanctions and Asset-Freezing (Jersey) Law 2019 (the “Sanctions Law”), comes into on Wednesday 8 June.
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Notice date: 06 June 2022
On 12 May 2022 the Representors together issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme
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Notice date: 31 May 2022
Identifying information has been amended for 299 designations under the Russia financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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