OFAC Specially Designated Nationals and Blocked Persons List – Feb 24 2022
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List
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.
Read MoreCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
OFAC Specially Designated Nationals and Blocked Persons List – Feb 23 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 22 2022
Specially Designated Nationals and Blocked Persons List
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