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Jersey Gazette notices - 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 14 November 2023
6 designations have been made under the Counter Terrorism (International financial sanctions regime
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Jersey Gazette notices - 07 October 2024
4 designations have been made under the Chemical Weapons financial sanctions regime
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Jersey Gazette notices - 08 March 2023
1 entry has been added under the Central African Republic financial sanctions regime
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Jersey Gazette notices - 01 September 2024
4 designations have been made under the iran financial sanctions regime.
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Jersey Gazette notices - 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Jersey Gazette notices - 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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Jersey Gazette notices - 15 March 2022
350 entries have been added and identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 28 October 2024
6 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 - 28 September 2023
11 entries have been added under the Russia financial sanctions regime
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