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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 - 23 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 29 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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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 20 September 2020
Amendments have been made to the identifying information for 11 entries in the ISIL (Da'esh) and Al-Qaida Organisations 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 - 03 August 2020
Amendments have been made to the identifying information for 37 entries in the North Korea (Democratic People's Republic of Korea) financial sanctions regime
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Jersey Gazette notices - 01 March 2022
8 entries have been added and 1 entry has been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 July 2022
Identifying information has been amended for 6 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 20 April 2023
3 entries have been added under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 December 2023
1 entry has been amended under the Russia 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 - 06 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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Jersey Gazette notices - 08 August 2022
Identifying information has been amended for 27 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 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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Jersey Gazette notices - 16 November 2020
Amendments have been made to the identifying information for 16 individuals in the Venezuela regime
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Jersey Gazette notices - 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela financial sanctions regime.
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Jersey Gazette notices - 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
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Jersey Gazette notices - 07 February 2022
Identifying information has been amended for 1 entry on the financial sanctions regime for Venezuela.
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