NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Russia Sanctions Regime1 and remains subject to an asset freeze, travel ban, trust services sanctions, director disqualification sanction and transport sanctions.
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entity has been varied in the Russia Sanctions Regime1 and is still subject to an asset freeze, trust services sanctions, and director disqualification sanction.
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entity has been varied in the Russia Sanctions Regime1 and is still subject to asset freeze, travel ban, trust services sanctions, and director disqualification sanction.
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that twenty-two (22) entries have been amended in the Afghanistan Sanctions Regime. 1 The said entries are subject to an asset freeze and travel ban.
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Russia Sanctions Regime1 and remains subject to asset freeze, trust services sanctions, director disqualification sanction and prohibition on correspondent banking and clearing
Russia 1.The International Division of the Attorney General’s Chambers advises that one (1) entry has been revoked in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, trust services sanctions, director disqualification sanction and transport sanctions, as follows:
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted in the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and is no longer subject to an asset freeze and arms embargo, as follows:
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Global Anti-Corruption Sanctions Regime1 and remains subject to an asset freeze and director disqualification sanction.
Sudan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been varied in the Sudan Sanctions Regime1 and are still subject to an asset freeze, travel ban and director disqualification sanction.
Russia 1. The International Division of the Attorney General’s Chambers advises that two hundred and forty (240) entities and seven (7) individuals have been added to the Russia Sanctions Regime1 and are now subject to various sanctions such as asset freeze, trust services sanctions...
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Russia Sanctions Regime1 and remains subject to an asset freeze, travel ban, trust services sanctions, and director disqualification sanctions.
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 remains subject to shipping sanctions.
Myanmar 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Myanmar Sanctions Regime1 and is still subject to an asset freeze and director disqualification sanction.
Russia 1.The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Russia Sanctions Regime1 and remains subject to an asset freeze, trust services sanctions and director disqualification sanctions.
Sudan 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Sudan Sanctions Regime1 and are subject to an asset freeze, travel ban and director disqualification.
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Iran (Nuclear) Sanctions Regime1 and remains subject to an asset freeze, as follows:
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:
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Syria Sanctions Regime1 and remains subject to an asset freeze, as follows:
Democratic People’s Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Democratic People’s Republic of Korea regime1 (the “DPRK Regime”) and remains subject to an asset freeze, as follows:
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
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, as follows:
Syria 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Syria Sanctions Regime1 and are subject to an asset freeze.
Russia 1. The International Division of the Attorney General’s Chambers advises that twenty four (24) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze.
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Chemical Weapons Sanctions Regime1 and is still subject to an asset freeze, as follows:
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iran (Nuclear) Sanctions Regime1 and is still subject to an asset freeze, as follows:
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Iran Sanctions Regime1 and are still subject to an asset freeze, as follows:
Syria 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been removed from the Syria Sanctions Regime1 however, they remain subject to an asset freeze under different regimes.
Sudan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Sudan Sanctions Regime1 and are now subject to an asset freeze.
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Iraq Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
Russia 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
Cyber 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an
asset freeze, as follows:
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
Cyber 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
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) Sanctions Regime1 and are now subject an asset freeze, as follows:
Russia
1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services
sanctions, as follows:
Cyber 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Cyber Financial Sanctions Regime1 and remains subject to an asset freeze, as follows:
Cyber 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Russia regime1 and is now subject to an asset freeze and trust services
sanctions, as follows:
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the ISIL (Da’esh) and Al-Qaida regime1 and are no longer subject to an asset freeze, as follows:
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:
Iran 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iran Financial Sanctions Regime1 and remains subject to an asset freeze, as follows:
Iran 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Iran Financial Sanctions Regime1 and is now subject to an asset freeze, as follows:
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been amended in the Russia regime1 and remain subject to an asset freeze and trust services sanctions.
Global Irregular Migration and Trafficking In Persons 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Global Irregular Migration and Trafficking in Persons Sanctions Regime1 and are now subject to an asset freeze.
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Sanctions Regime1 and are now subject to an asset freeze, as follows:
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’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:
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze, as follows:
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty-nine (39) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze.
