-
Jersey Gazette notices - 09 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
-
Jersey Gazette notices - 10 April 2022
Identifying information has been amended for 3 individuals under the Russia financial sanctions regime.
-
Jersey Gazette notices - 11 December 2023
1 amendment has been made under the Russia financial sanctions regime
-
Jersey Gazette notices - 12 April 2023
1 entry has been amended and 3 entry has been corrected under the Russia financial sanctions regime
-
Jersey Gazette notices - 14 March 2022
Identifying information has been amended for 15 entries under the Counter-Terrorism (International) financial sanctions regime.
-
Jersey Gazette notices - 15 June 2022
Identifying information has been amended for 3 designations under the Counter-Terrorism (International) financial sanctions regime.
-
Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 3 entries under the Counter-Terrorism (International) financial sanctions regime.
-
Jersey Gazette notices - 05 April 2023
1 designation has been amended under the Cyber financial sanctions regime
-
Jersey Gazette notices - 05 July 2023
1 entries have been added to the Iran (Human Rights) financial sanctions regime
-
Jersey Gazette notices - 06 July 2023
1 entry has been corrected under the Iran (Human Rights) financial sanctions regime
-
Jersey Gazette notices - 02 August 2020
1 entry has been added to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime and is now subject to an asset-freeze
-
Jersey Gazette notices - 14 March 2022
Identifying information has been amended for 1 entry under the Counter-Terrorism financial sanctions regime.
-
Jersey Gazette notices - 22 October 2023
1 amendment has been made under the Haiti financial sanctions regime
-
Jersey Gazette notices - 15 November 2023
1 entry has been amended on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
-
Jersey Gazette notices - 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
-
Jersey Gazette notices - 31 January 2022
4 entries have been removed and 48 entries have been amended on the Iran (Human Rights) financial sanctions regime.
-
Jersey Gazette notices - 08 October 2020
The United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee has added one entry to its sanctions list.
-
Jersey Gazette notices - 05 April 2023
1 amendment and 1 correction have been made under the Russia financial sanctions regime
-
Jersey Gazette notices - 15 June 2022
Identifying information has been amended for 4 designations under the Chemical Weapons financial sanctions regime.
-
Jersey Gazette notices - 14 November 2022
4 designation have been amended and identifying information has been corrected for 2 designations under the Global Human Rights financial sanctions regime.
-
Jersey Gazette notices - 20 April 2023
2 entries have been added under the Global Human Rights financial sanctions regime
-
Jersey Gazette notices - 23 March 2022
Identifying information for 3 designations has been corrected under the Global Human Rights financial sanctions regime.
-
Jersey Gazette notices - 10 March 2022
Identifying information has been amended for 5 individuals under the Republic of Guinea-Bissau financial sanctions regime.
-
Jersey Gazette notices - 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
-
Jersey Gazette notices - 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
-
Jersey Gazette notices - 09 November 2020
15 individuals have been added to the Belarus regime.
-
Jersey Gazette notices - 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
-
Jersey Gazette notices - 23 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
-
Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
-
Jersey Gazette notices - 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Jersey Gazette notices - 14 June 2022
Identifyng information has been amended for 6 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
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.
-
Jersey Gazette notices - 08 August 2021
1 entry have been added and 7 entries amended on the Belarus regime.
-
Jersey Gazette notices - 09 October 2022
Identifying information has been amended for 3 designations under the Mali financial sanctions regime.
-
Jersey Gazette notices - 09 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
-
Jersey Gazette notices - 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
-
Jersey Gazette notices - 19 December 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime
-
Jersey Gazette notices - 15 November 2023
1 entry has been amended on the UK Consolidated List under the Russia financial sanctions regime.
-
Jersey Gazette notices - 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
-
Jersey Gazette notices - 16 August 2023
1 entry has been amended under the Russia financial sanctions regime.
-
Jersey Gazette notices - 04 April 2022
Identifying information has been corrected for 5 designations under the Russia financial sanctions regime.
-
Jersey Gazette notices - 07 March 2022
Identifying information for 1 individual has been corrected under the Russia financial sanctions regime.
-
Jersey Gazette notices - 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela financial sanctions regime.
-
Jersey Gazette notices - 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
-
Jersey Gazette notices - 14 November 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime.
-
Jersey Gazette notices - 15 January 2024
1 entry has been amended under the Russia financial sanctions regime
-
Jersey Gazette notices - 14 June 2022
Identifying information has been amended for 39 designations and a further 3 designations have been corrected under the Russia financial sanctions regime.
-
Jersey Gazette notices - 30 May 2023
2 entries have been amended under the Russia financial sanctions regime
-
Jersey Gazette notices - 31 October 2023
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
-
Jersey Gazette notices - 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime