21 March 2023

FATF Guidance

FATF Guidance-Countering Proliferation Financing

Recommendation 7 of the FATF Standards requires countries1 to implement proliferation financing-related Targeted Financial Sanctions (TFS) made under United Nations Security Council Resolutions (UNSCRs or resolutions).

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – MAR 21 2023

Specially Designated Nationals and Blocked Persons List

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 21/03/2023

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