OFAC Specially Designated Nationals and Blocked Persons List – July 14 2022
Specially Designated Nationals and Blocked Persons List
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The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. The latest version of this file is here
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Specially Designated Nationals and Blocked Persons List
Read MoreCFATF 11th European Development Fund (EDF) Project News
Understanding and mitigating risks is vital in countries’ anti-money laundering (AML) and
combating the financing of terrorism (CFT) efforts.