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  • 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.
  • Financial Sanction Notice
  • Mar 31, 2026

Financial Sanction Notice 22 of 2026

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.

2. In addition, four (4) entries have added to the said regime and are now subject to an asset freeze and director disqualification sanction. 

3. This follows an update to the UK Sanctions List, as follows:

Designated Entities:
Name:Unique ID:
TIAN XU INTERNATIONAL TECHNOLOGY PLCGHR0182
BSQUARE TECHNOLOGY CO. LTD.GHR0183
LEGEND INNOVATION CO., LTD.GHR0186
XINBI COMPANY LIMITEDGHR0190
Designated Individuals:
Name:Unique ID:
Kuok-Koi WAN GHR0181
Weizhi PANGGHR0184
Soklim EANGGHR0185
Thet LIGHR0187
Xiaoyan WANGGHR0188
An Ming WUGHR0189

4. The full notice was issued by the Foreign, Commonwealth & Development Office. To see the full notice, click here

5. The UK Sanctions List can be found here

6. The UK’s Sanctions List of designated persons and entities concerning the Global Human Rights Sanctions Regime can be found here.

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