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Notice date: 26 June 2025
16 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 19 June 2025
Pursuant to Article 10 of the Loi (1862) sur les teneures en fideicommis et l'incorporation d'associations, Jersey Glaucoma Association proposes, to dissolve the Association and to sanction the transfer of the remaining assets
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Notice date: 18 June 2025
1 entry has been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 18 June 2025
1 entry has been removed under the Global Anti-Corruption financial sanctions regime
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Notice date: 17 June 2025
10 entries have been added under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 17 June 2025
20 vessels have been specified under the Russia sanctions regime
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Notice date: 13 June 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions.
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Notice date: 12 June 2025
1 entry has been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 10 June 2025
2 entries have been added under the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 28 May 2025
7 entries have been added under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 27 May 2025
5 entries have been added under the Zimbabwe financial sanctions regime
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Notice date: 23 May 2025
1 entry has been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 23 May 2025
1 entry has been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 20 May 2025
82 entries have been added under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 20 May 2025
7 entries have been added under the Global Human Rights financial sanctions regime
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Notice date: 20 May 2025
18 vessels have been specified under the Russia sanctions regime
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Notice date: 09 May 2025
9 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 09 May 2025
101 vessels have been specified under the Russia sanctions regime
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Notice date: 01 May 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 01 May 2025
The UK Government have announced a new package of Trade Sanctions under the Russia Regime
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Notice date: 25 April 2025
Jersey Homeless Outreach Group (an incorporated Association established under this Law) proposes by an application to the Royal Court on Friday 16 May 2025 to dissolve the Association
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Notice date: 25 April 2025
Amendment to sanctions legislation in Jersey
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Notice date: 25 April 2025
348 entries have been amended under the Syria financial sanctions regime.
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Notice date: 24 April 2025
12 entries have been removed under the Syria financial sanctions regime
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Notice date: 14 April 2025
2 entries have been added under the Iran financial sanctions regime
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Notice date: 14 April 2025
2 entries have amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 14 April 2025
1 entry has been corrected under the Global Anti-Corruption financial sanctions regime
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Notice date: 10 April 2025
4 entries have been added under the Global Human Rights financial sanctions regime
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Notice date: 09 April 2025
The UK Government has varied the designations of 2996 individuals and 818 entities which are now subject to a Director Disqualification Sanctions
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Notice date: 02 April 2025
13 entries have been added under the Global Anti-Corruption financial sanctions regime
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Notice date: 28 March 2025
A correction has been made to a Financial Sanctions Notice
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Notice date: 27 March 2025
2 entries have been amended under the Russia sanctions regime and remain subject to an asset freeze and trust service sanctions
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Notice date: 27 March 2025
1 entry has been corrected under the Global Human Rights sanctions regime and remains subject to an asset freeze
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Notice date: 24 March 2025
4 entries have been added under the Global Human Rights financial sanctions regime
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Notice date: 24 March 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 20 March 2025
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 19 March 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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Notice date: 19 March 2025
1 entry has been amended under the Belarus financial sanctions regime
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Notice date: 19 March 2025
1 entry has been removed, and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 13 March 2025
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends twelve entries on its sanctions list
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Notice date: 07 March 2025
2 entries have been removed, and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 March 2025
24 entries have been removed from the consolidated list under the Syria financial sanctions regime and are no longer subject to an asset freeze
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Notice date: 28 February 2025
1 entry has been corrected under the Russia financial sanctions regime and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing
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Notice date: 28 February 2025
1 entry has been amended under the Global Anti-Corruption financial sanctions regime and is still subject to an asset freeze
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Notice date: 27 February 2025
5 entries have been corrected under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 27 February 2025
The Minister for External Relations has issued the Jersey General Licence (Director Disqualification)
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Notice date: 26 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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Notice date: 24 February 2025
40 vessels have been specified under the Russia sanctions regime
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Notice date: 24 February 2025
67 entries have been made and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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