AML/CFT

  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 90 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed from the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and are no longer subject to sanctions.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 89 of 2026
Sudan 1. The International Division of the Attorney General’s Chambers advises that fifteen (15) entries have been added under the Sudan Sanctions Regime1 and are now subject to Asset freeze, Director Disqualification Sanction, Travel Ban sanctions
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 88 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) individuals have been varied in respect of the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and remain subject to asset freeze, arms embargo and travel ban.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 87 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 asset freeze, travel ban, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 86 of 2026
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries, in relation to individuals, have been added to the Iran Sanctions Regime1 and are now subject to asset freeze, travel ban and director disqualification sanction.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 85 of 2026
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in respect of the Libya Sanctions Regime1 and is still subject to Asset freeze, and Director Disqualification Sanction
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 84 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that 23 entities and 3 individuals, 12 vessels were specified under the Russia Sanctions Regime. Furthermore, 2 entities designated have been varied under the Russia Sanctions Regime1.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 83 of 2026
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iraq Sanctions Regime1 and is no longer the subject of any sanctions
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 82 of 2026
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Syria Sanctions Regime1 and is no longer subject to any sanctions.
  • Financial Sanction Notice
  • 02 Oct 2026
Financial Sanction Notice 81 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries has been revoked and remade concerning the specification of two vessels under the Russia Sanctions Regime1. The sanctions imposed, shipping and trade sanctions, remain in force for both vessels.
  • Financial Sanction Notice
  • 02 Oct 2026
Financial Sanction Notice 80 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty-one (31) entries have been added in respect of the Russia Sanctions Regime and are now subject to sanctions, as follows:
  • Financial Sanction Notice
  • 29 Sep 2026
Financial Sanction Notice 79 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 amended in respect of the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and remains subject to Arms embargo and Asset freeze
  • Financial Sanction Notice
  • 23 Sep 2026
Financial Sanction Notice 78 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been revoked in respect of the Russia Sanctions Regime1 and is no longer subject to hipping sanctions.
  • Financial Sanction Notice
  • 14 Sep 2026
Financial Sanction Notice 77 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 asset freeze, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 76 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 asset freeze, trust services sanctions,
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 75 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 remains subject to asset freeze, travel ban and director disqualification sanction.
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 74 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 corrected in respect of the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and remains subject to asset freeze, arms s embargo and travel ban
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 73 of 2026
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in respect of the Global Human Rights Sanctions Regime1 and remains subject to asset freeze and director disqualification sanction.
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 72 of 2026
Counter-Terrorism (International) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Counter- Terrorism (International) Sanctions Regime1 and is now subject an asset freeze and Director Disqualification Sanction as follows:
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 71 of 2026
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added in respect of the Global Human Rights Sanctions Regime1. They are now subject to asset freeze, travel ban and director disqualification sanction;
  • Financial Sanction Notice
  • 10 Sep 2026
Financial Sanction Notice 70 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 in respect of the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and remains subject to Arms embargo, Asset freeze, Travel Ban.
  • Financial Sanction Notice
  • 04 Sep 2026
Financial Sanction Notice 69 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in respect of the Russia Sanctions Regime1. The said entry which to one entity, remains subject to Asset freeze, Director Disqualification Sanction,
  • Financial Sanction Notice
  • 04 Sep 2026
Financial Sanction Notice 68 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been corrected in respect of the Russia Sanctions Regime1.
  • Financial Sanction Notice
  • 04 Sep 2026
Financial Sanction Notice 67 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied under the Afghanistan Sanctions Regime1 and is still subject to an asset freeze, and travel ban.
  • Financial Sanction Notice
  • 04 Sep 2026
Financial Sanction Notice 66 of 2026
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended under the Afghanistan Sanctions Regime1 and are still subject to an asset freeze, and travel ban.
  • 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.
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