OFAC Specially Designated Nationals and Blocked Persons List – January 17th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 12th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 28th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 19th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
OFAC Specially Designated Nationals and Blocked Persons List – December 13th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 12th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFrom the U.S. Embassy Barbados: Diplomatic Note number 1424
On December 11, on the occasion of International Anti-Corruption Day, the Department of the Treasury’s Foreign Assets Control (OFAC) will impose economic sanctions on two Afghan individuals along with 44 entities.
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