AML/CFT

  • Financial Sanction Notice
  • 21 Aug 2026
Financial Sanction Notice 65 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) individuals and eight (8) entities have been varied in respect of the ISIL (Da’esh) and Al-Qaida Sanctions
  • Financial Sanction Notice
  • 21 Aug 2026
Financial Sanction Notice 64 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been varied in respect of the ISIL (Da’esh) and Al-Qaida Sanctions
  • Financial Sanction Notice
  • 21 Aug 2026
Financial Sanction Notice 63 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that nineteen (19) entries have been added, in respect of the Russia Sanctions
  • Financial Sanction Notice
  • 21 Aug 2026
Financial Sanction Notice 62 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that five (5) entries, with regard to individuals, have been varied in respect of the Afghanistan Sanctions
  • Financial Sanction Notice
  • 29 Jul 2026
Financial Sanction Notice 61 of 2026
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with respect to a specified ship, has been added in respect of the Libya Sanctions Regime1 and is now subject to shipping sanctions.
  • Financial Sanction Notice
  • 28 Jul 2026
Financial Sanction Notice 60 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that two entries have been varied, in relation to individuals, in respect of the Russia Sanctions Regime1. They remain subject to asset freeze, travel ban, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 21 Jul 2026
Financial Sanction Notice 59 of 2026
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with respect to an entity, has been revoked under the Libya SanctionsRegime1 and is no longer subject to asset freeze, and director disqualification sanction.
  • Financial Sanction Notice
  • 20 Jul 2026
Financial Sanction Notice 58 of 2026
Democratic Republic of Congo 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added under the Democratic Republic of Congo Sanctions Regime1 and are now subject to sanctions as follows:
  • Financial Sanction Notice
  • 20 Jul 2026
Financial Sanction Notice 57 of 2026
Sudan 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added under the Sudan Sanctions Regime1 and are nowsubject to sanctions as follows:
  • Financial Sanction Notice
  • 17 Jul 2026
Financial Sanction Notice 56 of 2026
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one entry, with respect to an individual, has been varied under the Global Anti Corruption Sanctions Regime1 and is still subject to asset freeze, travel ban and director disqualification sanction.
  • Financial Sanction Notice
  • 17 Jul 2026
Financial Sanction Notice 55 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with respect to an individual, has been varied under the Russia Sanctions Regime1 and is still subject to asset freeze, travel ban, trust services sanctions, and director disqualification sanction.
  • Financial Sanction Notice
  • 16 Jul 2026
Financial Sanction Notice 54 of 2026
Iran 1. The International Division of the Attorney General’s Chambers advises that one (1) entity has been designated under the Iran Sanctions Regime1 and is subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Jul 2026
Financial Sanction Notice 53 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that ten individuals have been designated under the Russia Sanctions Regime1 and are subject to an asset freeze, travel ban, trust services sanctions, director disqualification sanctions and internet services sanctions.
  • Financial Sanction Notice
  • 16 Jul 2026
Financial Sanction Notice 52 of 2026
Cyber 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) individuals have been designated under the Cyber Sanctions Regime1 and are subject to an asset freeze, travel ban, and director disqualification sanctions.
  • Financial Sanction Notice
  • 16 Jul 2026
Financial Sanction Notice 51 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied under the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and is subject to an asset freeze, arms embargo and travel ban.
  • Financial Sanction Notice
  • 08 Jul 2026
Financial Sanction Notice 50 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in respect of the Russia Sanctions Regime1.
  • Financial Sanction Notice
  • 07 Jul 2026
Financial Sanction Notice 49 of 2026
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that nine entries have been added to the Chemical Weapons Sanctions Regime1.
  • Financial Sanction Notice
  • 03 Jul 2026
Financial Sanction Notice 48 of 2026
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, which relates to an entity, has been revoked in respect of the Libya Sanctions Regime1 and is no longer subject to asset freeze and director disqualification sanction.
  • Financial Sanction Notice
  • 03 Jul 2026
Financial Sanction Notice 47 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied, in respect of the Russia Sanctions Regime1.
  • Financial Sanction Notice
  • 18 Jun 2026
Financial Sanction Notice 46 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that seventy (70) entries have been added in respect of the Russia Sanctions Regime and are now subject to sanctions, as follows:
  • Financial Sanction Notice
  • 11 Jun 2026
Financial Sanction Notice 45 of 2026
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added in respect of the Global Human Rights Sanctions Regime1. They are now subject to sanctions, as follows:
  • Financial Sanction Notice
  • 10 Jun 2026
Financial Sanction Notice 44 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been varied, in respect of the Russia Sanctions Regime1. They remain subject to sanctions, as follows:
  • Financial Sanction Notice
  • 08 Jun 2026
Financial Sanction Notice 43 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected, with regard to an individual, in respect of the Russia Sanctions Regime1 and remains subject to asset freeze, travel ban, trust services sanctions and director disqualification
  • Financial Sanction Notice
  • 04 Jun 2026
Financial Sanction Notice 42 of 2026
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 is still subject to an asset freeze, travel ban and director disqualification sanction
  • Financial Sanction Notice
  • 04 Jun 2026
Financial Sanction Notice 41 of 2026
Global Irregular Migration and Trafficking in Persons 1. The International Division of the Attorney General’s Chambers advises that four (4) entries, with regard to individuals, have been corrected in respect of the Global Irregular Migration and Trafficking in Persons Sanctions Regime1.
  • Financial Sanction Notice
  • 28 May 2026
Financial Sanction Notice 40 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that eighteen (18)entries have been added in respect of the Russia Sanctions Regime and are now subject to sanctions, as follows:1
  • Financial Sanction Notice
  • 28 May 2026
Financial Sanction Notice 39 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries, with regard to individuals, have been delisted in respect of the ISIL(Da’esh) and Al-Qaida Sanctions Regime.1
  • Financial Sanction Notice
  • 28 May 2026
Financial Sanction Notice 38 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with regard to an entity, has been corrected in respect of the Russia Sanctions Regime1 and remains subject to asset freeze, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 20 May 2026
Financial Sanction Notice 37 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises, in respect of the Russia Sanctions Regime,1 as follows:
  • Financial Sanction Notice
  • 20 May 2026
Financial Sanction Notice 36 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with regard to an individual, has been corrected in respect of the Afghanistan Sanctions Regime.1 The said individual remains subject to an asset freeze and travel ban.
  • Financial Sanction Notice
  • 20 May 2026
Financial Sanction Notice 35 of 2026
Iran 1. The International Division of the Attorney General’s Chambers advises that four (4) entries, in relation to individuals, have been corrected in respect of the Iran Sanctions Regime.1
  • Financial Sanction Notice
  • 20 May 2026
Financial Sanction Notice 34 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises, in respect of the Russia Sanctions Regime,1 as follows:
  • Financial Sanction Notice
  • 13 May 2026
Financial Sanction Notice 33 of 2026
Iran 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been added in respect of the Iran Sanctions Regime.1
  • Financial Sanction Notice
  • 07 May 2026
Financial Sanction Notice 32 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that eighteen (18) entries have been added in respect of the Russia Sanctions Regime.1
  • Financial Sanction Notice
  • 07 May 2026
Financial Sanction Notice 31 of 2026
Global Irregular Migration and Trafficking in Persons 1. The International Division of the Attorney General’s Chambers advises that seventeen (17) entries have been added in respect of the Global Irregular Migration and Trafficking in Persons Sanctions Regime1.
  • Financial Sanction Notice
  • 07 May 2026
Financial Sanction Notice 30 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in respect of the Russia Sanctions Regime1 and remains subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 07 May 2026
Financial Sanction Notice 29 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that seventeen (17) entries have been varied in respect of the Afghanistan Sanctions Regime.1 The said entries are still subject to an asset freeze and travel ban.
  • Financial Sanction Notice
  • 06 May 2026
Financial Sanction Notice 28 of 2026
Sudan 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in respect of the Sudan Sanctions Regime1 and is now subject to an asset freeze and travel ban.
  • Financial Sanction Notice
  • 06 May 2026
Financial Sanction Notice 27 of 2026
Afghanista 1.The International Division of the Attorney General’s Chambers advises that three (3) entries have been varied in respect of the Afghanistan Sanctions Regime1. One of the said entries is still subject to an asset freeze. Two of the said entries are still subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Apr 2026
Financial Sanction Notice 26 of 2026
Global Human Rights 1.The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in respect of the Global Human Rights Sanctions Regime1 and is still subject to an asset freeze and director disqualification sanction.
  • Financial Sanction Notice
  • 16 Apr 2026
Financial Sanction Notice 25 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been varied in respect of the Afghanistan Sanctions Regime1 and are still subject to an asset freeze and travel ban.
  • Financial Sanction Notice
  • 02 Apr 2026
Financial Sanction Notice 24 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been added to the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and is now subject to an asset freeze, arms embargo and travel ban.
  • Financial Sanction Notice
  • 31 Mar 2026
Financial Sanction Notice 23 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added under the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and are subject to an asset freeze, arms embargo and travel ban.
  • Financial Sanction Notice
  • 31 Mar 2026
Financial Sanction Notice 22 of 2026
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 Sanctions Regime1 and are now subject to an asset freeze, travel ban, and director disqualification sanction.
  • Financial Sanction Notice
  • 19 Mar 2026
Financial Sanction Notice 21 of 2026
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.
  • Financial Sanction Notice
  • 18 Mar 2026
Financial Sanction Notice 20 of 2026
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.
  • Financial Sanction Notice
  • 16 Mar 2026
Financial Sanction Notice 19 of 2026
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.
  • Financial Sanction Notice
  • 16 Mar 2026
Financial Sanction Notice 18 of 2026
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.
  • Financial Sanction Notice
  • 16 Mar 2026
Financial Sanction Notice 17 of 2026
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
  • Financial Sanction Notice
  • 05 Mar 2026
Financial Sanction Notice 16 of 2026
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:
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