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Jersey Gazette notices - 26 March 2021
Identifying information for 3 entries has been amended for the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 16 March 2021
Amendments have been made to 2 entries in the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 26 March 2021
Identifying information for 1 entry has been amended for the Venezuela financial sanctions regime.
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Jersey Gazette notices - 26 March 2021
Identifying information for 2 entries has been amended for the Syria financial sanctions regime.
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Jersey Gazette notices - 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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Jersey Gazette notices - 06 March 2023
1 amendment has been made under the Democratic Republic of the Congo financial sanctions regime
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Jersey Gazette notices - 26 March 2023
1 entry has been corrected under the Global Anti-Corruption financial sanctions regime
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Jersey Gazette notices - 22 March 2021
4 individuals and 1 entity has been added to the UK Human Right financial sanctions regime.
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Jersey Gazette notices - 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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Jersey Gazette notices - 23 March 2022
Identifying information has been corrected for 6 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Jersey Gazette notices - 04 March 2022
Identifying information has been amended for 19 persons under the Democratic People's Republic of Korea financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
Identifying information has been corrected for 3 individuals under the Democratic People's Republic of Korea financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
3 entries have been removed and identifying information has been amended for 108 entries under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 14 March 2022
Identifying information has been amended for 1 entry under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 14 March 2022
Identifying information has been corrected for 2 entries under the Afghanistan financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 3 entries under the Cyber financial sanctions regime.
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Jersey Gazette notices - 26 March 2023
1 entry has been corrected and 1 minor administrative amendment has been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 14 March 2022
Identifying information has been amended for 15 entries under the Counter-Terrorism (International) financial sanctions regime.
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Jersey Gazette notices - 14 March 2022
Identifying information has been amended for 1 entry under the Counter-Terrorism financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 8 entries under the Chemical Weapons financial sanctions regime.
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Jersey Gazette notices - 23 March 2022
Identifying information for 3 designations has been corrected under the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 10 March 2022
Identifying information has been amended for 5 individuals under the Republic of Guinea-Bissau financial sanctions regime.
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Jersey Gazette notices - 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
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Jersey Gazette notices - 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
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Jersey Gazette notices - 17 March 2023
Identifyng information has been amended for 102 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 24 March 2022
Identifying information has been corrected for 3 individuals under the Iraq financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
Identifying information for 1 individual has been corrected under the Russia financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
Identifying information has been amended for 1 designation under the Syria financial sanctions regime.
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Jersey Gazette notices - 08 March 2023
2 administrative corrections have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 27 March 2022
Identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 March 2022
Identifying information has been amended for 1 person under the South Sudan financial sanctions regime.
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Jersey Gazette notices - 15 March 2022
Identifying information has been amended for 1 individual and has been corrected for a further 1 individual under the Counter Terrorism (International) financial sanctions regime.
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Jersey Gazette notices - 10 March 2022
Identifying information for 1 entry has been corrected under the Zimbabwe financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 3 entries under the Zimbabwe financial sanctions regime.
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Jersey Gazette notices - 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Jersey Gazette notices - 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 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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Jersey Gazette notices - 15 March 2022
Identifying information has been corrected for 5 entries under the Belarus financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 41 entries under the Belarus financial sanctions regime.
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Jersey Gazette notices - 09 March 2022
Identifying information has been amended for 4 entries under the Iran Nuclear financial sanctions regime.
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Jersey Gazette notices - 30 March 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Jersey Gazette notices - 16 March 2022
Identifying information has been corrected for 1 entry under the Democratic Republic of the Congo financial sanctions regime.
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Jersey Gazette notices - 03 March 2022
1 entry has been removed and identifying information for 10 entries has been amended under the financial sanctions regime for Democratic Republic of the Congo.
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Jersey Gazette notices - 17 March 2023
1 entry has been amended and two have been removed under the Russia financial sanctions regime
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Jersey Gazette notices - 30 March 2022
Identifying information has been amended for 1 designation and a duplicate entry has been removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 10 March 2023
7 entries have been amended and 14 entries have been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 21 March 2022
21 designations have been amended, 3 designations corrected, and 2 duplicate entries removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 03 March 2023
1 designation has been removed and 10 entries have been amended under the Democratic Republic of Congo financial sanctions regime
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Jersey Gazette notices - 22 March 2022
identifying information has been corrected on 4 designations under the Counter-Terrorism International financial sanctions regime.
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Jersey Gazette notices - 21 March 2023
1730 entries have been amended on the UK consolidated list to reflect the designations made in respect of trust services sanctions.