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Notice date: 31 August 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 20 August 2021
7 entries have been added to the Chemical Weapons financial sanctions regime
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Notice date: 12 August 2021
Identifying information has been amended for 4 entries on the Belarus financial sanctions regime.
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Notice date: 12 August 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 12 August 2021
Identifying information has been amended for 2 entries on the Anti-corruption financial sanctions regime
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Notice date: 09 August 2021
1 entry have been added and 7 entries amended on the Belarus regime.
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Notice date: 05 August 2021
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 27 August 2021
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Notice date: 03 August 2021
In The Royal Court Of The Island Of Jersey (Samedi Division) between The Prudential Assurance Company Limited (First Representor) and Rothesay Life Plc (Second Representor)
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Notice date: 22 July 2021
5 entries have been added to the Anti-corruption financial sanctions regime.
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Notice date: 21 July 2021
1 entry has been added to the Belarus financial sanctions regime.
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Notice date: 16 July 2021
Identifying information for 1 entry has been amended on the Global Human Rights financial sanctions regime.
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Notice date: 12 July 2021
Identifying information has been amended for 2 entries on the Belarus financial sanctions regime
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Notice date: 12 July 2021
Identifying information has been amended for 1 entry on the Syria financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Belarus financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 01 July 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 01 July 2021
Identifying information has been amended for one entry on the Russia financial sanctions regime.
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Notice date: 28 June 2021
Identifying information has been amended for 1 entry on the Belarus financial sanctions regime.
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Notice date: 22 June 2021
Identifying information has been amended for 1 entry on the Russia financial sanctions regime.
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Notice date: 21 June 2021
13 entries have been added to the Belarus financial sanctions regime.
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Notice date: 21 June 2021
3 entries have been added to the Myanmar Financial Sanctions regime.
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Notice date: 18 June 2021
1 entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 18 May 2021
1 entry has been added to the Myanmar financial sanctions regime
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Notice date: 17 May 2021
The Chairman of the Association as its duly appointed representative intends to apply to the Royal Court of Jersey to ask the Royal Court to approve the formal dissolution of the Association and to sanction the application of the immovable property
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Notice date: 13 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
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Notice date: 04 May 2021
Identifying information has been amended for 2 entries on the Libya regime.
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Notice date: 27 April 2021
22 designations have been added to the Anti-Corruption regime
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Notice date: 16 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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Notice date: 08 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Notice date: 06 April 2021
The United Nations Security Council has removed one entry from the Central African Republic sanctions regime.
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Notice date: 01 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2021
1 entry has been added to the UK Human Rights sanctions regime and identifying information for 4 entries has been amended.
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Notice date: 26 March 2021
Identifying information for 2 entries has been amended for the Syria financial sanctions regime.
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Notice date: 26 March 2021
Identifying information for 3 entries has been amended for the Iran (Nuclear) financial sanctions regime.
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Notice date: 26 March 2021
Identifying information for 1 entry has been amended for the Venezuela financial sanctions regime.
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Notice date: 25 March 2021
1 entry has been added to the UK Human Rights financial sanctions regime.
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Notice date: 24 March 2021
Identifying information for 8 individuals has been amended for the ISIL (Da'esh) and Al-Qaidia financial sanctions regime.
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Notice date: 22 March 2021
4 individuals and 1 entity has been added to the UK Human Right financial sanctions regime.
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Notice date: 16 March 2021
Amendments have been made to 2 entries in the Iran (Nuclear) financial sanctions regime.
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Notice date: 15 March 2021
6 individuals have been added to the Syria financial sanctions regime.
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Notice date: 08 March 2021
The United Nations Security Council has removed 1 entry from the Sudan sanctions regime.
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Notice date: 01 March 2021
The United Nations Security Council has added 3 entries to the Somalia sanctions regime.
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Notice date: 26 February 2021
The United Nations Security Council has added one entry to the sanctions list concerning Yemen.
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Notice date: 25 February 2021
5 entries have been added and 1 entry amended on the Burma regime.
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Notice date: 25 February 2021
Identifying information for 1 individual has been amended on the Central African Republic regime.
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Notice date: 22 February 2021
2 entries have been removed from the ISIL (Da'esh) and Al-Qaida regime
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Notice date: 19 February 2021
Identifying information for 1 entity has been amended for the Iran (Nuclear) regime
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Notice date: 19 February 2021
Changes to the identifying information of 2 entries have been made to the Democratic Republic of the Congo regime
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Notice date: 19 February 2021
Identifying information for 1 entity has been updated for the Counter-terrorism - International regime
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