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AML/CFT

Financial Sanction Notice 25 of 2024

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the added to the Central African Republic financial sanctions regime1 and is still subject to an asset freeze as follows:...

Financial Sanction Notice 24 of 2024

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 still subject to an asset freeze and trust services sanctions as follows: IIya Borisovich BRODSKIY (Group ID: 15524) 2. This...

Financial Sanction Notice 23 of 2024

Belarus 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Belarus regime1 and are now subject to an asset freeze as follows: JSC PLANAR (Group ID: 16385) PRECISE ELECTRO-MECHANICS PLANT (Group ID:...

Financial Sanction Notice 22 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that fifty (50) entries have been added to the Russia regime1 and they are now subject to an asset freeze and trust services sanctions 2. Three (3) entries have been amended and are still...

Financial Sanction Notice 21 of 2024

Democratic Republic of the Congo 1. The International Division of the Attorney Geneal’s Chambers advises that six (6) entries have been added to the Democratic Republic of the Congo regime1. They are now subject to an asset freeze. 2. This follows an update to the UK...

Financial Sanction Notice 20 of 2024

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. 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 19 of 2024

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. The entries are: Zvi BAR YOSEF (Group ID: 16363) Ely FEDERMAN...

Financial Sanction Notice 18 of 2024

Russia 1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been amended in the Russia regime1 and is still subject to an asset freeze and trust services sanctions. The amended entry is: • Vladimir Olegovich POTANIN (Group ID:...

Financial Sanction Notice 17 of 2024

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney Geneal’s Chambers advises that pursuant to the United Nations  resolutions 1267 (1999) 1989 (2011) and 2253 concerning ISIL (Da’esh) and Al-Qaida eighty five (85) entries have been amended, but...

Financial Sanction Notice 15 of 2024

Myanmar 1. The International Division of the Attorney Geneal’s Chambers advises that Four (4) entries have been added to the Myanmar financial sanction regime1 and are now subject to an asset freeze. The new entries are: 101ST LIGHT INFANTRY DIVISION (Group ID: 16358)...