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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 - 18 September 2023
1 amendment and 3 corrections have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 15 June 2022
12 designations have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 03 May 2022
63 designations have been made and identifying information has been amended for a further 2 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 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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Jersey Gazette notices - 05 April 2022
10 designations have been added, and identifying information has been amended for 6 further designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 05 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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Jersey Gazette notices - 01 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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Jersey Gazette notices - 14 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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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 - 02 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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Jersey Gazette notices - 12 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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Jersey Gazette notices - 28 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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Jersey Gazette notices - 28 September 2022
Identifying information has been amended for 7 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 01 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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Jersey Gazette notices - 04 April 2022
Identifying information has been corrected for 5 designations under the Syria 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 - 22 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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Jersey Gazette notices - 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
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Jersey Gazette notices - 25 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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Jersey Gazette notices - 03 April 2022
Identifying information has been corrected for 2 designations under the Somalia financial sanctions regime.
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Jersey Gazette notices - 20 October 2022
4 designations have been made and identifying information has been amended for 1 designation 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 - 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
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Jersey Gazette notices - 07 April 2022
3 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Jersey Gazette notices - 27 February 2024
1 entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze
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Jersey Gazette notices - 16 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 06 June 2024
1 amendment has been made under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 12 June 2024
1 amendment has been made under the Myanmer financial sanctions regime.
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Reports - 19 May 2011
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Reports - 16 August 2012
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News - 17 November 2006
The States has issued the first report on progress being made towards achieving the objectives of t...
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Jersey Gazette notices - 25 March 2021
1 entry has been added to the UK Human Rights financial sanctions regime.
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Reports - 21 February 2014
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Consultations - 06 May 2014
States of Jersey Government Website.
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Reports - 21 December 2021
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Reports - 15 September 2010
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Jersey Gazette notices - 28 February 2022
3 entities have been added under the financial sanctions regime for Russia.
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Jersey Gazette notices - 01 September 2021
2 entries have been added to the Myanmar sanctions regime
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Jersey Gazette notices - 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Jersey Gazette notices - 11 November 2021
3 entries have been added to the Yemen financial sanctions regime
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Jersey Gazette notices - 08 November 2023
The NECC have issued a ‘Red Alert’ notice on Gold-based Financial and Trade Sanctions circumvention.
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States of Jersey Government Website.
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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 - 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.