NOTICE
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Financial Services Commission will close its offices in Grand Turk and Providenciales at 4:30 PM from Monday, October 27, 2025, until further notice
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1. The International Division of the Attorney General’s Chambers advises that the identifying information for twenty (20) individuals have been amended in the Venezuela financial sanctions regime.
2. These entries have been amended on the Consolidated List and are still subject to an asset freeze.
3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
To see the full notice click here
4. The United Kingdom’s Consolidated List can be accessed here.
5. The UK Sanctions List can be found here.