OFAC Specially Designated Nationals and Blocked Persons List – March 15th 2024

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – March 12th 2024

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – March 8th 2024

Specially Designated Nationals and Blocked Persons List.

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Revision to Recommendation 24 – Part II: The Multi-Pronged Approach

CFATF Research Desk
March 5th , 2024

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OFAC Specially Designated Nationals and Blocked Persons List – March 6th 2024

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – March 5th 2024

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 3/4/2024

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OFAC Specially Designated Nationals and Blocked Persons List – February 28th 2024

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 2/23/2024

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OFAC Specially Designated Nationals and Blocked Persons List – February 23rd 2024

Specially Designated Nationals and Blocked Persons List.

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Revision to Recommendation 24 – Part 1: Understanding Risks and Basic and Beneficial Information

CFATF Research Desk
January 31st , 2024

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The Misuse of Internet and Mobile Payment Systems for Money Laundering (ML) and Terrorist Financing (TF)

CFATF Research Desk
December 19th, 2023

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