• 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:
  • FSC Notices
  • 06 Jan 2025
Amended Public Notice - Siesta Services Ltd
The Turks and Caicos Islands Financial Services Commission (TCIFSC) has been made aware that Siesta Services, Ltd is conducting or purporting to conduct business as a bank or trust company in or from the Turks and Caicos Islands.
  • 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:
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