• 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.
  • FSC Notices
  • 29 Jul 2026
OFFICE CLOSURE: PROVIDENCIALES LOCATION
PROVIDENCIALES, Turks and Caicos Islands; Wednesday, 29 July 2026 — Please be advised that due to water supply issues affecting our Providenciales Office, we will be closing today, July 29, 2026 at 12:00pm.
  • 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International Division of the Attorney General’s Chambers advises that one (1) entry, with respect to an entity, has been revoked under the Libya SanctionsRegime1 and is no longer subject to asset freeze, and director disqualification sanction.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.
We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks