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The JFSC will try to assist industry with general sanctions queries. Please address any sanctions related queries by email to, having first checked to ensure that your question is not answered by the guidance in this area. The JFSC will not be able to give fact specific or legal advice on sanctions matters.

Where sanctions legislation includes a reporting requirement, any reports made pursuant to those requirements should be sent, in writing, to the Minister for External Relations at Ministry for External Relations, PO 19-21 Broad Street, St Helier, Jersey, JE2 3RR.

The following information can be found within this section of the site:

All regime documents have now been loaded to the List by Regime page
General Information - general information about sanctions
Last Updated: 4 February 2015
Financial Sanctions Practical Guidance - guidance for Industry to assist compliance with financial sanctions
Last Updated: 2 December 2016
Asset Freeze Licence Application Form
Suspected Breach Notification Form
List by Regime - a list of jurisdictions subject to sanctions
Last Updated: 16 January 2017
List by Person - a list of individuals/entities subject to sanctions by direct link to the UK Consolidated List
Last Updated: 31 October 2014
UN Sanctions Notice - Individuals and/or organisations expected to be added imminently to the lists maintained by the European Union (“EU”)
Last Updated: 2 December 2015
Terrorist Sanctions - information on terrorist sanctions
Last Updated: 26 March 2015
Directions Issued to Financial Services Businesses - information on the Money Laundering and Weapons Development (Directions) (Jersey) Law 2012 and the Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2015
Last Updated: 22 January 2016
Case Studies - breaches of sanctions by firms internationally and the penalties imposed
Glossary - explanation of sanctions related terms
List of Information Resources - web links to useful sanctions related material


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