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Notice date: 03 July 2025
The NECC have issued a Red Alert notice on the Shadow Fleet Sanctions Evasion and Avoidance Network
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Notice date: 03 July 2025
The Financial Action Task Force published a new report highlighting major gaps in global response to proliferation financing and sanctions evasion
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Notice date: 01 July 2025
3 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: 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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