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Notice date: 20 February 2023
8 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 10 February 2023
3 designations have been added to the Global Anti-Corruption financial sanctions regime
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Notice date: 09 February 2023
7 designations have been added to the Cyber financial sanctions regime
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Notice date: 09 February 2023
1 designation has been corrected under the Russia financial sanctions regime
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Notice date: 08 February 2023
15 designations have been added to the Russia financial sanctions regime
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Notice date: 08 February 2023
4 entries have been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 08 February 2023
The Minister for External Relations and Finanial Services has lodged the draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202-
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Notice date: 03 February 2023
29 designations have been amended under the ISIL (Da'esh) and Al-Qaida sanctions regime.
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Notice date: 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Notice date: 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 23 January 2023
7 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 20 January 2023
The Financial Sanctions Implementation Unit has published guidance in respect of prohibitions on providing professional and business-related services to Russia connected persons
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Notice date: 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 16 January 2023
1 designation has been amended under the Syria financial sanctions regime
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Notice date: 16 January 2023
1 designation has been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
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Notice date: 28 December 2022
1 designation has been made under the Haiti financial sanctions regime
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Notice date: 28 December 2022
1 designation has been amended and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Notice date: 20 December 2022
The Minister for External Relations has introduced a Jersey General Licence for Legal Services
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Notice date: 19 December 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime
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Notice date: 19 December 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime
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Notice date: 16 December 2022
The UK Government has updated its Russia sanctions regime.
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Notice date: 13 December 2022
Identifying information has been amended for 2 designations under the Global Human Rights financial sanctions regime.
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Notice date: 13 December 2022
16 designation have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Notice date: 13 December 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime
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Notice date: 09 December 2022
2 designations have been made under the South Sudan financial sanctions regime.
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Notice date: 09 December 2022
8 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 09 December 2022
3 designations have been made under the Myanmar financial sanctions regime.
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Notice date: 09 December 2022
1 designation has been amended and identifying information has been corrected for 3 designations under the Russia financial sanctions regime.
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Notice date: 09 December 2022
5 designations have been made under the Global Anti-Corruption financial sanctions regime.
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Notice date: 09 December 2022
10 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 09 December 2022
A designation has been made and is now subject to an asset freeze
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Notice date: 07 December 2022
An oil price cap under the Russia (Sanctions) (EU Exit) Regulations 2019 is now in effect.
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Notice date: 30 November 2022
22 designations have been made under the Russia financial sanctions regime.
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Notice date: 18 November 2022
An oil price cap is being created under the Russia (Sanctions) (EU Exit) Regulations 2019.
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Notice date: 14 November 2022
Identifying information has been amended for 1 designation under the Democratic People’s Republic of Korea financial sanctions regime.
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Notice date: 14 November 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 14 November 2022
4 designation have been amended and identifying information has been corrected for 2 designations under the Global Human Rights financial sanctions regime.
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Notice date: 14 November 2022
Identifying information has been amended for 36 designations under the Myanmar financial sanctions regime.
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Notice date: 14 November 2022
24 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Notice date: 02 November 2022
4 designations have been made and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Notice date: 21 October 2022
4 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 12 October 2022
The Ministry of External Relations has updated its Sanctions licence and exceptions guidance.
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Notice date: 10 October 2022
8 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Notice date: 10 October 2022
Identifying information has been amended for 3 designations under the Mali financial sanctions regime.
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Notice date: 05 October 2022
1 designation has been added to the Yemen financial sanctions regime.
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Notice date: 04 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
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Notice date: 03 October 2022
1 designation has been made and identifying information has been corrected for 2 designations under the Russia financial sanctions regime.
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Notice date: 29 September 2022
Identifying information has been amended for 7 designations under the Russia financial sanctions regime.
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Notice date: 28 September 2022
2 designations have been made under the Yemen financial sanctions regime
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