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Jersey Gazette notices - 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Jersey Gazette notices - 24 September 2023
The Financial Sanctions Implementation Unit will now be emailling UNSC Asset-Freeze sanctions list updates during the weekend.
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Jersey Gazette notices - 30 January 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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Jersey Gazette notices - 10 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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Jersey Gazette notices - 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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Jersey Gazette notices - 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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Jersey Gazette notices - 24 April 2025
Amendment to sanctions legislation in Jersey
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Jersey Gazette notices - 11 June 2025
1 entry has been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 12 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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Jersey Gazette notices - 17 June 2025
1 entry has been removed under the Global Anti-Corruption financial sanctions regime
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Jersey Gazette notices - 02 July 2025
The NECC have issued a Red Alert notice on the Shadow Fleet Sanctions Evasion and Avoidance Network
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Jersey Gazette notices - 30 January 2025
General notice for the delivery of 2024 tax returns including deadline dates and penalties
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Jersey Gazette notices - 18 February 2021
3 designations have been made to the Burma regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 1 entity has been amended for the Iran (Nuclear) regime
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Jersey Gazette notices - 05 July 2022
9 designations have been removed from the Cyber financial sanctions regime but remain subject to an asset freeze under the Russia financial sanctions regime.
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Jersey Gazette notices - 29 September 2024
2 designations have been made under the Haiti financial sanctions regime
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Jersey Gazette notices - 18 February 2021
27 entires have been added to the Belarus regime
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Jersey Gazette notices - 21 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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Jersey Gazette notices - 19 February 2021
Changes to the identifying information of 2 entries have been made to the Democratic Republic of the Congo regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 1 entity has been updated for the Counter-terrorism - International regime
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Jersey Gazette notices - 19 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Jersey Gazette notices - 19 February 2021
Identifying information for 4 entries has been amended for the Syria regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 2 individuals has been amended for the Libya regime.
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Jersey Gazette notices - 31 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds two entries to its Sanctions list
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Jersey Gazette notices - 19 February 2021
Identifying information for 2 entries has been updated on the Global Human Rights regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 1 individual has been updated for the Guinea-Bissau regime
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Jersey Gazette notices - 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
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Jersey Gazette notices - 26 April 2023
2 entries have been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 26 August 2024
1 designation has been de-listed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 30 May 2023
1 entry has been added under the Somalia Financial Sanctions regime
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Jersey Gazette notices - 10 March 2023
2 individuals have been removed under the Iraq financial sanctions regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 1 individual has been amended for the Iraq regime
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Jersey Gazette notices - 05 June 2023
2 entries have been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Jersey Gazette notices - 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Jersey Gazette notices - 23 July 2023
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 10 March 2022
This notice is to issue a correction to the notice published on 1 March 2022.
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Jersey Gazette notices - 31 July 2024
2 entries have been removed from the Yemen Sanctions regime and are no longer subject to asset-freeze designations
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Jersey Gazette notices - 06 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Jersey Gazette notices - 07 March 2022
2 individuals have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 19 July 2023
1 entry has been removed and 1 entry has been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 20 July 2023
1 duplicate entry has been removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 19 February 2021
Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime
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Jersey Gazette notices - 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
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Jersey Gazette notices - 11 November 2024
2 entries have been added under the Sudan financial sanctions regime
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Jersey Gazette notices - 15 November 2024
4 entries have been amended/corrected and 1 entry has been removed under the Russia financial sanctions regime
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Jersey Gazette notices - 03 December 2024
3 entries have been amended under the ISIL (Da'esh) and AL-Qaida financial sanctions regime
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Jersey Gazette notices - 02 January 2025
1 entry has been removed from the Libya financial sanctions regime and is no longer subject to an asset freeze
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Jersey Gazette notices - 07 March 2025
2 entries have been removed, and 1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 19 March 2025
1 entry has been removed, and 1 entry has been corrected under the Russia financial sanctions regime
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