-
Jersey Gazette notices - 30 May 2024
1 amendment has been made under the Russia financial sanctions regime.
-
Jersey Gazette notices - 13 June 2024
2 amendments have been made under the Russia financial sanctions regime.
-
Jersey Gazette notices - 25 June 2024
3 amendments have been made under the Russia financial sanctions regime.
-
Jersey Gazette notices - 21 July 2021
5 entries have been added to the Anti-corruption financial sanctions regime.
-
Jersey Gazette notices - 01 February 2022
3 entries have been added to the Myanmar financial sanctions regime.
-
Reports - 23 May 2017
-
Reports - 02 March 2018
-
Reports - 12 October 2012
-
Information on benefit fraud and how to report someone who may be stealing benefits
-
Consultations - 17 October 2022
States of Jersey Government Website.
-
Jersey Gazette notices - 20 July 2021
1 entry has been added to the Belarus financial sanctions regime.
-
Reports - 23 November 2009
-
Jersey Gazette notices - 01 June 2020
4 entries have been removed and 1 amended from the Syria financial sanctions regime
-
States of Jersey Government Website.
-
Reports - 07 January 2013
-
Reports - 26 October 2010
-
Reports - 07 September 2010
-
Jersey Gazette notices - 15 March 2022
Identifying information has been corrected for 5 entries under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 19 December 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime
-
Jersey Gazette notices - 21 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
-
Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 41 entries under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 29 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 01 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.
-
Jersey Gazette notices - 09 March 2022
Identifying information has been amended for 4 entries under the Iran Nuclear financial sanctions regime.
-
Jersey Gazette notices - 31 January 2022
Identifying information has been amended for 1 entry on the Libya financial sanctions regime.
-
Jersey Gazette notices - 03 April 2022
Identifying information has been corrected for 2 designations under the Libya financial sanctions regime.
-
Jersey Gazette notices - 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
-
Jersey Gazette notices - 12 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 13 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime
-
Jersey Gazette notices - 19 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
-
Jersey Gazette notices - 25 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
-
Jersey Gazette notices - 14 October 2020
1 individual has been added to the Libya regime.
-
Jersey Gazette notices - 25 October 2021
1 entry has been added to the Libya financial sanctions regime
-
Jersey Gazette notices - 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
-
Jersey Gazette notices - 27 July 2023
2 entries have been corrected under the Central African Republic financial sanctions regime
-
Jersey Gazette notices - 31 March 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Jersey Gazette notices - 19 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Jersey Gazette notices - 21 May 2023
4 entries have been amended under the Russia financial sanctions regime
-
Jersey Gazette notices - 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
-
Jersey Gazette notices - 06 August 2020
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
-
Jersey Gazette notices - 21 September 2023
3 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
-
Jersey Gazette notices - 13 January 2022
Identifying information has been amended for 64 entries on the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Jersey Gazette notices - 14 November 2022
Identifying information has been amended for 36 designations under the Myanmar financial sanctions regime.
-
Jersey Gazette notices - 27 June 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime.
-
Jersey Gazette notices - 30 August 2023
1 entry has been amended under the Belarus financial sanctions regimes
-
Jersey Gazette notices - 30 March 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 06 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
-
Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.