NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
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.
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.
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.
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.
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
Russia 1.The International Division of the Attorney General’s Chambers advises that one (1) entry has been revoked in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, trust services sanctions, director disqualification sanction and transport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:
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted in the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and is no longer subject to an asset freeze and arms embargo, as follows:
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 remains subject to an asset freeze and director disqualification sanction.
Sudan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been varied in the Sudan Sanctions Regime1 and are still subject to an asset freeze, travel ban and director disqualification sanction.
Russia 1. The International Division of the Attorney General’s Chambers advises that two hundred and forty (240) entities and seven (7) individuals have been added to the Russia Sanctions Regime1 and are now subject to various sanctions such as asset freeze, trust services sanctions...
