Sanctions
Sanctioned companies and organisations – Jersey
8 organisations with an address or registration in Jersey are currently designated on official sanctions lists (OFAC SDN (US): 8, UK Sanctions List: 3, EU Consolidated List: 2, SECO (Switzerland): 3). Most frequent programmes: IRAN (4), RUSSIA-EO14024 (3), Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (2).
8
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Nico | Jersey, Iran, United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Pedco | Jersey, United Arab Emirates, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Highland Gold Mining Limited | Jersey | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2023-11-08 |
| Basic Element Limited | Jersey, Russia | OFAC SDN (US) | UKRAINE-EO13661, UKRAINE-EO13662 | 0 | — |
| Embassy Development Limited | Jersey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Imperial Yachts Sarl | Monaco, Russia, Jersey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Nico Engineering Limited | Jersey | OFAC SDN (US) | IRAN | 0 | — |
| Petrochemical Commercial Company International | Jersey, Turkmenistan, United Arab Emirates | OFAC SDN (US) | IRAN | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.