• 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
  • FSC Notices
  • 13 Aug 2026
FSC ADVISES OF SCHEDULED KREGISTRY PLATFORM MAINTENANCE
PROVIDENCIALES, Turks and Caicos Islands; Wednesday, 12th August, 2026 - The Turks and Caicos Islands Financial Services Commission advises all users that scheduled upgrades to the KRegistry platform, and its supporting IT infrastructure are currently under way.
  • 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.
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