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Jersey Gazette notices - 19 September 2022
Identifying information has been amended for 2 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Jersey Gazette notices - 04 March 2022
Identifying information has been amended for 19 persons under the Democratic People's Republic of Korea financial sanctions regime.
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Jersey Gazette notices - 06 July 2022
Identifying information has been amended for 1 designation under the Democratic People's Republic of Korea 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 - 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 05 July 2023
1 entries have been added to the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 06 July 2023
1 entry has been corrected under the Iran (Human Rights) 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 - 24 March 2022
Identifying information has been corrected for 3 individuals under the Iraq financial sanctions regime.
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Jersey Gazette notices - 26 September 2022
Identifying information has been corrected for one designation under the Libya financial sanctions regime.
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Jersey Gazette notices - 13 June 2024
2 amendments have been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 14 November 2022
Identifying information has been amended for 1 designation under the Russia 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 January 2024
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 14 June 2022
Identifying information has been amended for 39 designations and a further 3 designations have been corrected under the Russia financial sanctions regime.
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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 - 15 November 2023
1 entry has been amended on the UK Consolidated List 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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Jersey Gazette notices - 04 September 2022
Identifying information has been amended for 1 designation and 1 entry has been corrected under the Russia financial sanctions regime
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