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CFATF Newsletters

BENEFICIAL OWNERSHIP (LEGAL PERSONS) – THE CFATF EXPERIENCE AND THE WAY FORWARD

CFATF RESEARCH DESK
OCTOBER 28, 2022

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – Oct 28 2022

Specially Designated Nationals and Blocked Persons List

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – Oct 26 2022

Specially Designated Nationals and Blocked Persons List

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 24/10/2022

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – Oct 24 2022

Specially Designated Nationals and Blocked Persons List

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