Consolidated List of Financial Sanctions Targets in the UK – April 16 2021

Consolidated List of Financial Sanctions Targets in the UK

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EU Consolidated Financial Sanctions List – April 16 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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OFAC Specially Designated Nationals and Blocked Persons List – April 15, 2021

Specially Designated Nationals and Blocked Persons List

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BT Co-operative Finance

It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that an entity by the name of ‘BT Co-operative Finance’, having a website address of http://btcoperativefin.com/about.html, is claiming to be “licensed by the Eastern Caribbean Central Bank, under the applicable Banking Act 2015, to carry on banking business in the Eastern Caribbean Currency Union”.

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OFAC Specially Designated Nationals and Blocked Persons List – April 8, 2021

Specially Designated Nationals and Blocked Persons List

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