-
Jersey Gazette notices - 25 February 2021
5 entries have been added and 1 entry amended on the Burma regime.
-
Jersey Gazette notices - 25 February 2021
Identifying information for 1 individual has been amended on the Central African Republic regime.
-
Jersey Gazette notices - 31 March 2021
1 entry has been added to the UK Human Rights sanctions regime and identifying information for 4 entries has been amended.
-
Jersey Gazette notices - 22 March 2021
4 individuals and 1 entity has been added to the UK Human Right financial sanctions regime.
-
Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of A & R Investments Limited placing the Company into creditors’ winding up
-
Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of ARS Investments Limited placing the Company into creditors' winding up
-
Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of Alra Limited placing the Company into creditors’ winding up
-
Jersey Gazette notices - 24 November 2021
Brighthouse Topco Limited in Jersey creditors winding up
-
Jersey Gazette notices - 24 November 2021
B15 Finco Limited in Jersey creditors winding up
-
Jersey Gazette notices - 24 November 2021
B15 Midco Limited in Jersey creditors winding up
-
Jersey Gazette notices - 12 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
-
Jersey Gazette notices - 08 August 2021
1 entry have been added and 7 entries amended on the Belarus regime.
-
Jersey Gazette notices - 19 January 2021
1 individual has been added to the Syria regime.
-
Jersey Gazette notices - 26 February 2021
The United Nations Security Council has added one entry to the sanctions list concerning Yemen.
-
Jersey Gazette notices - 25 October 2021
1 entry has been added to the Libya financial sanctions regime
-
Jersey Gazette notices - 08 September 2021
28 entries have been removed from the Iraq financial sanctions regime
-
Jersey Gazette notices - 22 September 2021
1 entry has been removed from the Iraq financial sanctions regime.
-
Jersey Gazette notices - 22 December 2021
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
-
Jersey Gazette notices - 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
-
Jersey Gazette notices - 05 November 2021
A new Sanctions Compliance Reporting Form has been created and is now available to use.