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Notice date: 23 July 2025
25 entries have been added under the Global Irregular Migration and Trafficking in Persons financial sanctions regime
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Notice date: 22 July 2025
2 entries have been added and 2 entries have been amended under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions.
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Notice date: 22 July 2025
135 vessels have been specified under the Russia sanctions regime
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Notice date: 22 July 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of Global Irregular Migration and Trafficking) (Jersey) Amendment Order 2025
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Notice date: 18 July 2025
4 entries have been added under the Russia financial sanctions regime
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Notice date: 18 July 2025
19 entries have been added and 2 entries have been amended under the Cyber financial sanctions regime
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Notice date: 09 July 2025
2 entries have been added under the Haiti financial sanctions regime
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Notice date: 07 July 2025
3 entries have been added under the Chemical Weapons regime
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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