• Financial Sanction Notice
  • 25 Jul 2025
Financial Sanction Notice 60 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 22 Jul 2025
Financial Sanction Notice 59 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
  • 21 Jul 2025
Financial Sanction Notice 58 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that nineteen (19) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 Jul 2025
Financial Sanction Notice 57 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added in the Russia Financial Sanctions Regime1 and are now subject to an asset freeze, and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 11 Jul 2025
Financial Sanction Notice 56 of 2025
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 11 Jul 2025
Financial Sanction Notice 55 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Chemical Weapons regime1 and are now subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 04 Jul 2025
Financial Sanction Notice 54 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the Russia Sanctions Regime1 and remain subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 03 Jul 2025
Financial Sanction Notice 53 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that sixteen (16) entries have been amended in the Russia Sanctions Regime1 and remain subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 03 Jul 2025
Financial Sanction Notice 52 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Global Anti-Corruption Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 01 Jul 2025
Financial Sanction Notice 51 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in the ISIL (Da’esh) and Al-Qaida regime1 and is now subject to an asset freeze, as follows:
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