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Jersey Gazette notices - 09 December 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 17 December 2024
2 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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Jersey Gazette notices - 18 December 2024
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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Jersey Gazette notices - 09 January 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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Jersey Gazette notices - 10 January 2025
2 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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Jersey Gazette notices - 10 January 2025
15 entries have been added to the Venezuela financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 14 January 2025
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Jersey Gazette notices - 15 January 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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Jersey Gazette notices - 17 January 2025
1 entry has been amended under the Venezuela financial sanctions regime
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Jersey Gazette notices - 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