Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 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...
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...
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:...
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...
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...
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...
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)...
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...
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...
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...
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....
Cyber 1. The International Division of the Attorney General’s Chambers advises that sixteen (16) entries have been added to the Cyber Financial Sanctions regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added in the Russia regime1 and are now subject to an asset freeze and trust services sanctions, as follows: OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD (Group ID:...
Democratic People’s Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Democratic People’s Republic of Korea regime1 (the "DPRK Regime") and remain subject to an asset freeze, The...
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Russia regime1 and are now subject to an asset freeze, as follows: 924TH STATE CENTER FOR UNMANNED AVIATION (Group ID: 16559) COMMAND OF THE...
Iran 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Iran regime1 and are now subject to an asset freeze, as follows: Seyed Hamzeh GHALANDARI (Group ID: 16561) Ali JAFARABADI (Group ID: 16563)...
Iran 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Iran regime1 and are now subject to an asset freeze, as follows: Abdolfatah AHVAZIAN (Group ID: 16554) Islamic Revolutionary Guard Corps Quds...
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter-Terrorism (Domestic) regime1 and are now subject to a travel ban in addition to remaining subject to an asset...
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been remove in the ISIL (Da'esh) and Al-Qaida regime1 and is no longer subject to an asset freeze, as follows: Yassine CHEKKOURI (Group ID: 7105)...
Belarus 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Belarus regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset...
Yemen 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed in the Yemen financial sanctions regime1 and are no longer subject to an asset freeze. The said entries are as follows: Ali Abdullah SALEH (Group ID:...
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that six entries have been amended in the Democratic Republic of the Congo regime. 2. This follows an update to the UK Sanctions List. The consolidated list of...
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed in the Russia regime1 and is still subject to an asset freeze and trust services sanctions, as follows: Pavel Sergeevich BARCHUGOV (G
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia regime1 and is no longer subject to an asset freeze and trust services sanctions, as follows: Aleksei Nikolaevich FILIPPOVSKI
Myanmar 1. The International Division Of The Attorney General’s Chambers Advises That One (1) Entry Has Been Amended In The Myanmar Financial Sanctions Regime1 And Is Still Subject To An Asset Freeze As Follows: Internatonal Gateways Group Of Company Limi
Russia 1. The International Division of the Attorney General’s Chambers advises that Forty-two (42) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services. 2. This follows an update to the UK Sanctions List
Central African Republic 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Central African Republic financial sanctions regime1 and are now subject to an asset freeze as follows: DIAMVILLE
Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has corrected in the Myanmar financial sanctions regime1 and is still subject to an asset freeze as follows: INTERNATONAL GATEWAYS GROUP O
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in the Russia regime1 and are still subject to an asset freeze and trust services sanctions, as follows: Central Counterparty Nationa
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and is still subject to an asset freeze and trust service sanction, as follows: Dmitry Vladimirovich KONOV (Group ID:
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in the Russia regime1 and is still subject to an asset freeze and trust service sanction, as follows: Tatiana Vladimirovna EVTUSHENKOVA (Grou
Somalia 1. The International Division Of The Attorney General’s Chambers Advises That Three (3) Entries Have Added In The Somalia Regime1 And Are \\sti Subject To An Asset Freeze, As Follows: Abdikadir Mohamed Abdikdir (Group Id: 16500) Mohamed Mohamud Mi
Russia 1. The International Division Of The Attorney General’s Chambers Advises That One (1) Entry Have Been Amended To The Russia Regime1 And Is Now Subject To An Asset Freeze And Trust Services Sanctions, As Follows: Vostochnaya Stevedore Limited Liabil
ISIL (Da'esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended in the ISIL (Da'esh) and Al-Qaida Regime1 and is still subject to an asset freeze, as follows: Radulan SAHIRON (Group
Democratic People's Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Democratic People's Republic of Korea regime1 (the "DPRK Regime") and are now subject to an asset freez
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has added in the Democratic Republic of the Congo regime1 and is still subject to an asset freeze, as follows: Sylvestre MUDACUMUR
Somalia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Somalia regime1 and are now subject to an asset freeze, as follows: Abdikadir Mohamed ABDIKDIR (Group ID: 16500) Mohamed Mohamud MIRE
Cyber 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Cyber Financial Sanctions Regime1 and is now subject to an asset freeze, as follows: Dmitry Yureyvich KHOROSHEV (Group ID: 16494) 2. Th
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows: Said Mikhailovich GUTSERIEV (Group
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. Neria BEN PAZI (Group ID: 16486) Noam FEDERMAN (Gr
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows: Sarvar ISMAILOV (Group ID: 15469)
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Global Anti-Corruption regime1 and are now subject to an asset freeze, as follows: Anita Annet AMONG (Group ID:
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida regime1 and is still subject to an asset freeze, as follows: Sanaullah GHAFARI (Group
Iran 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Iran Regime1and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asse
Iran 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Iran Regime1and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset...
Democratic People's Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Democratic People's Republic of Korea Regime1(the "DPRK Regime") and is still subject to an asset freeze, as...
Sudan 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Sudan Financial Sanctions Regime1 and are subject to an asset freeze, as follows AL-FAKHER ADVANCES WORKS CO. LTD (Group ID: 16464) ALKHALEEJ...
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter-Terrorism Regime1 and are now subject to an asset freeze, as follows Mustafa AYASH (Group ID: 16459) Aozma SULTANA...
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been ammanded to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows Svetlana Alexandrovna KRIVONOGIKH (Group ID:...
Cyber 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze, as follows Gaobin NI (Group ID: 16462) Guangzong ZHAO (Group ID:...
