AML/CFT

  • Financial Sanction Notice
  • 25 Mar 2025
Financial Sanction Notice 27 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Mar 2025
Financial Sanction Notice 26 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Mar 2025
Financial Sanction Notice 25 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 24 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Human Rights regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 23 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 22 of 2025
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 12 Mar 2025
Financial Sanction Notice 21 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the Russia Sanctions Regime1 and are no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 07 Mar 2025
Financial Sanction Notice 20 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that twenty-four (24) entries have been removed from the Syria regime1 and are no longer subject to an asset freeze.
  • Financial Sanction Notice
  • 03 Mar 2025
Financial Sanction Notice 19 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Anti-Corruption Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 28 Feb 2025
Financial Sanction Notice 18 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been corrected in the Russia Sanctions Regime1 and are still subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 27 Feb 2025
Financial Sanction Notice 17 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Feb 2025
Financial Sanction Notice 16 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that sixtysix (66) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 20 Feb 2025
Financial Sanction Notice 15 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Human Rights regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 14 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust service sanctions.
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 13 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added to the Cyber Financial Sanctions Regime 1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 12 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze, as follows
  • Financial Sanction Notice
  • 11 Feb 2025
Financial Sanction Notice 11 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 29 Jan 2025
Financial Sanction Notice 10 of 2025
Belarus 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Republic of Belarus Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 9 of 2025
Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 8 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1, as follows:
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 7 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trusts services sanctions, as follows:
  • Financial Sanction Notice
  • 15 Jan 2025
Financial Sanction Notice 6 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Russia Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 5 of 2025
Venezuela 1. The International Division of the Attorney General’s Chambers advises that fifteen (15) entries have been added to the Venezuela Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 4 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 3 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 09 Jan 2025
Financial Sanction Notice 2 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Counter-Terrorism regime1 and is now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 02 Jan 2025
Financial Sanction Notice 1 of 2025
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Libya Financial Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Dec 2024
Financial Sanction Notice 103 of 2024
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Dec 2024
Financial Sanction Notice 102 of 2024
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 18 Dec 2024
Financial Sanction Notice 101 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 17 Dec 2024
Financial Sanction Notice 100 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions
  • Financial Sanction Notice
  • 20 Nov 2024
Financial Sanction Notice 90 of 2024
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Iran Financial Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 20 Nov 2024
Financial Sanction Notice 89 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises in respect of the Russia regime1 , as follows:
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 88 of 2024
Sudan 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Sudan Financial Sanctions regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 87 of 2024
Libya 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Libya Financial Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 86 of 2024
Mali 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Mali Financial Sanctions Regime1 and is now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 85 of 2024
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that one (1) has been amended in the Chemical Weapons regime1 and remains subject to asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 84 of 2024
Central African Republic 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Central African Republic Financial Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 13 Nov 2024
Financial Sanction Notice 83 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that forty-seven (47) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 31 Oct 2024
Financial Sanction Notice 82 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Myanmar financial sanctions regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...
  • Financial Sanction Notice
  • 31 Oct 2024
Financial Sanction Notice 81 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Russia regime1 and are now subject to an asset freeze or trust services sanctions. 2. This follows an update to the UK Sanctions List. The...
  • Financial Sanction Notice
  • 23 Oct 2024
Financial Sanction Notice 80 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia regime1 and is no longer subject to an asset freeze or trust services sanctions as follows: Semyon Mkrtychovich SIMONYAN (Group ID:...
  • Financial Sanction Notice
  • 23 Oct 2024
Financial Sanction Notice 79 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Russia regime1 and is still subject to an asset freeze and trust services sanctions as follows: RUSGAZDOBYCHA JSC (Group ID: 16612 2. This...
  • Financial Sanction Notice
  • 16 Oct 2024
Financial Sanction Notice 78 of 2024
Global Human Rights Iran 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
  • Financial Sanction Notice
  • 16 Oct 2024
Financial Sanction Notice 77 of 2024
Iran 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Iran regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
  • Financial Sanction Notice
  • 16 Oct 2024
Financial Sanction Notice 76 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime1 and still subject to an asset freeze and trust services sanctions, as follows: Andrey Igorevich MELNICHENKO (Group ID: 14725)...
  • Financial Sanction Notice
  • 15 Oct 2024
Financial Sanction Notice 74 of 2024
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Chemical Weapons regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...
  • Financial Sanction Notice
  • 15 Oct 2024
Financial Sanction Notice 75 of 2024
Cyber 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been corrected on the Cyber Financial Sanctions regime1 and remain subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
  • Financial Sanction Notice
  • 08 Oct 2024
Financial Sanction Notice 73 of 2024
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Belarus regime1 and are now subject to an asset freeze, as follows: CJSC ALFA BANK BELARUS (Group ID: 16597) 2. This follows an update to the UK...
  • Financial Sanction Notice
  • 03 Oct 2024
Financial Sanction Notice 72 of 2024
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Financial Sanctions regime1 and are now subject to an asset freeze: Luckson ELAN (Group ID: 16596) Prophane VICTOR (Group ID: 16595) 2....
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