-
Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
-
Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
-
Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
-
Notice date: 14 February 2025
5 entries have been added and 1 entry has been amended under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
-
Notice date: 11 February 2025
8 entries have been added under the Cyber financial sanctions regime
-
Notice date: 10 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
-
Notice date: 30 January 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
-
Notice date: 27 January 2025
9 entries have been added under the Belarus financial sanctions regime and are now subject to an asset freeze
-
Notice date: 17 January 2025
1 entry has been amended under the Venezuela financial sanctions regime
-
Notice date: 15 January 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
-
Notice date: 15 January 2025
1 entry has been amended on OFSI's list of investment ban targets and remains subject to an investment ban
-
Notice date: 14 January 2025
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
-
Notice date: 10 January 2025
2 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
-
Notice date: 10 January 2025
15 entries have been added to the Venezuela financial sanctions regime and are now subject to an asset freeze
-
Notice date: 09 January 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
-
Notice date: 08 January 2025
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
-
Notice date: 02 January 2025
1 entry has been removed from the Libya financial sanctions regime and is no longer subject to an asset freeze
-
Notice date: 19 December 2024
1 entry has been amended under the Belarus financial sanctions regime and remains subject to an asset freeze
-
Notice date: 19 December 2024
5 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
-
Notice date: 18 December 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
gov.je