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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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Notice date: 27 September 2022
Identifying information has been corrected for one designation under the Libya financial sanctions regime.
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Notice date: 26 September 2022
92 designations have been made, identifying information has been amended for 3 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 23 September 2022
On 14 September 2022 the Representors issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme (Scheme)
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Notice date: 22 September 2022
The Minister for External Relations has made the Sanctions and Asset-freezing (Implementation of External Sanctions) (Amendment – Automatic Implementation of UK Sanctions on Russia) (Jersey) Order 2022
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Notice date: 20 September 2022
Identifying information has been amended for 2 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 20 September 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 16 September 2022
1 designation has been made, 1 designation has been removed and identifying information has been amended for 118 designations under the Russia financial sanctions regime.
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Notice date: 14 September 2022
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 7 October 2022
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Notice date: 14 September 2022
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 7 October 2022
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Notice date: 14 September 2022
Notice is hereby given of an application to be made to the Royal Court at 10am on Friday 7 October 2022
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Notice date: 07 September 2022
Identifying information has been amended for 1 designation and corrected for a further 1 designation under the Russia financial sanctions regime.
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Notice date: 05 September 2022
Identifying information has been amended for 1 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 02 September 2022
1 designation has been removed from the Iraq financial sanctions regime.
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Notice date: 25 August 2022
2 entries have been added to the Myanmar financial sanctions regime
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Notice date: 23 August 2022
1 designation has been removed, identifying information has been amended for 42 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Notice date: 11 August 2022
The Ministry of External Relations has updated its Sanctions licencing time frames
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Notice date: 09 August 2022
Identifying information has been amended for 27 designations under the Russia financial sanctions regime.
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Notice date: 09 August 2022
Identifying information has been corrected for 1 designation under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 02 August 2022
Identifying information has been amended for 45 designations and a further 3 designations have been corrected under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 02 August 2022
2 designations have been made, 1 designation has been removed and identifying information has been amended for a further 18 designations under the Russia financial sanctions regime.
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Notice date: 02 August 2022
Identifying information has been amended for 1 designation and a further 2 designations have been corrected under the Venezuela financial sanctions regime.
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Notice date: 26 July 2022
5 designations have been made and identifying information has been corrected for 1 designation under the Syria financial sanctions regime.
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Notice date: 26 July 2022
42 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: 26 July 2022
Updated guidance regarding Sanctions Licences and Exceptions has been published.
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Notice date: 26 July 2022
Updated guidance has been published regarding the Russian Sanctions Regime.
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Notice date: 22 July 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 22 July 2022
Identifying information has been amended for 6 designations under the Russia financial sanctions regime.
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Notice date: 15 July 2022
2 designations have been removed, identifying information has been amended for 3 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Notice date: 13 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 13 July 2022
identifying information has been amended for 16 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 July 2022
UK authorities, together with the private sector, yesterday published a 'Red Alert' notice on sanctions evasion typologies.
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Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Notice date: 07 July 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: 06 July 2022
9 designations have been removed from the Cyber financial sanctions regime but remain subject to an asset freeze under the Russia financial sanctions regime.
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Notice date: 06 July 2022
2 designations have been made, 2 designations have been removed, 2 duplicate designations removed and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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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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