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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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Notice date: 21 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 03 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 30 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 26 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 25 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 April 2024
Russian metal producers blocked from profits from the London Metal Exchange and the Chicago Mercantile Exchange
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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 04 April 2024
Notice is hereby given that on 3 April 2024 the Representors together presented a Representation to the Royal Court of Jersey seeking an Order sanctioning a scheme
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Notice date: 27 March 2024
2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime and are now subject to an asset freeze
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Notice date: 27 March 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 25 March 2024
3 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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