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 an asset freeze, travel ban, trust services sanctions and director disqualification sanction.
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that seventeen (17) entries have been varied in respect of the Afghanistan Sanctions Regime.1 The said entries are still subject to an asset freeze and travel ban.
Sudan 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in respect of the Sudan Sanctions Regime1 and is now subject to an asset freeze and travel ban.
Afghanista 1.The International Division of the Attorney General’s Chambers advises that three (3) entries have been varied in respect of the Afghanistan Sanctions Regime1. One of the said entries is still subject to an asset freeze. Two of the said entries are still subject to an asset freeze.
The Turks and Caicos Islands Financial Services Commission (TCIFSC) is aware of speculation circulating publicly concerning a licensed bank operating in the Turks and Caicos Islands.
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 is still subject to an asset freeze and director disqualification sanction.
Afghanistan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been varied in respect of the Afghanistan Sanctions Regime1 and are still subject to an asset freeze and travel ban.
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been added to the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and is now subject to an asset freeze, arms embargo and travel ban.
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added under the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and are subject to an asset freeze, arms embargo and travel ban.
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Global Human Rights Sanctions Regime1 and are now subject to an asset freeze, travel ban, and director disqualification sanction.
