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Notice date: 19 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.
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Notice date: 16 May 2022
1 designation has been made, 1 designation has been removed, and identifying information has been amended for a further 108 designations under the Syria financial sanctions regime.
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Notice date: 13 May 2022
12 designations has been made, identifying information has been amended for 8 designation, and identifying information has been corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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Notice date: 04 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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Notice date: 18 May 2021
1 entry has been added to the Myanmar financial sanctions regime
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Notice date: 17 May 2021
The Chairman of the Association as its duly appointed representative intends to apply to the Royal Court of Jersey to ask the Royal Court to approve the formal dissolution of the Association and to sanction the application of the immovable property
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Notice date: 13 May 2021
3 entries have been added and 1 entry amended on the Libya regime.