Counter-Terrorism (CT)

Purpose of Sanctions Regime

This sanctions regime aims to further the prevention of terrorism and protect British national security interests. This regime implements international obligations under UN Security Council (UNSC) Resolution 1373 (2001).

UNSC Resolution 1373 (2001) is available online along with other relevant UNSC Resolutions. UNSC Resolution 1373 (2001) includes, amongst others, a requirement that UN member states must:

• prevent and suppress the financing of terrorist acts
• freeze the funds and economic resources of persons who commit or attempt to commit terrorist acts or participate in or facilitate the commission of such acts
• prohibit their nationals and those within their territories from making funds, financial services or economic resources available to or for the benefit of such persons

Overview of sanctions measures

Current sanction measures implemented by Jersey in relation to counter-terrorism include:

• asset freezes and restrictions on making funds and economic resources available to and for the benefit of designated persons
• travel ban
• director disqualification sanctions

Latest News

06 November 2025

The UK Sanctions List has been updated. All current asset-freezing sanctions designations effective in Jersey are available on the OFSI Consolidated List of financial sanctions targets. Further information can be found on Jersey Gazette.

*All published Latest News notices relating to financial sanctions, including those extending beyond the last 30 days, may be obtained from the Jersey Gazette

Jersey Regime

The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the Jersey Order) implements the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations).
Article 3 of the Jersey Order imposes the asset-freeze provisions in Part 3 of the Sanctions and Asset-Freezing (Jersey) Law 2019 (the SAFL) on any person listed by or under the UK Regulations. The Part 3 provisions also include, but are not limited to, Articles 15-17 of the SAFL on exceptions, licences, and circumventing prohibitions etc.

Offences

The offences for this regime are set out in both the SAFL and the Jersey Order.

Reporting obligations

Reporting obligations are set out at Article 32 of the Law and apply to all regimes in force. These obligations include requirements for a relevant financial institution to inform the Minister if:

• it holds an account of a person, has entered into dealings or an agreement with a person or has been approached by or on behalf of a person, and
• it knows, or has reasonable cause to suspect, that the person:
  
  • is a designated person, or;
  • has committed, is committing or intends to commit an offence under this Law, and  
• the information or other matter on which the knowledge or reasonable cause for suspicion is based came to it in the course of carrying on its business.

Licences and exceptions

A Jersey General Licence, granted by the Minister, allows multiple parties to conduct specified activities that sanctions measures would otherwise restrict. Supervised persons must ensure that their activities are within the scope of the General Licence's terms and adhere to all its conditions.

The Minister may also grant a specific licence under the SAFL and/or the Jersey Order.

To apply for a specific sanctions licence, a supervised person must complete the relevant Sanctions form and return it to [email protected].

The FSIU provides guidance on sanctions licences and exceptions on the Government of Jersey website Sanctions licences and exceptions.

Legal Acts

Jersey

• Sanctions and Asset-Freezing (Jersey) Law 2019
• Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021

United Kingdom

• The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024

United Nations Security Council Resolutions

• UNSC Resolution 1373 (2001)

Further information

Useful information is provided on gov.uk regarding financial sanctions, Counter-terrorism