Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Reported breaches of international sanctions legislation (FOI)

Reported breaches of international sanctions legislation (FOI)

Produced by the Freedom of Information office
Authored by States of Jersey and published on 01 October 2015.
Prepared internally, no external costs.


How many breaches of Jersey’s international sanctions legislation, or potential breaches, have been reported by banks/financial services companies to the Chief Minister as per the various sanctions regulations.

Can these be broken down by year over the past five years?

Can these be broken down by country, ie Ukraine, Iran?

Can the States disclose what the nature of these breaches were and the nature and/or identity of the companies reporting the breaches?

Can the States outline what action was subsequently taken by the Chief Minister and/or the legal, financial and law enforcement authorities in the island?


No confirmed sanctions breaches have been reported to the Chief Minister’s Department over the period requested.

No potential target matches have been reported over the period requested where further investigations and escalation procedures have not confirmed the position either way.

Back to top
rating button