OFAC Specially Designated Nationals and Blocked Persons List – December 28th 2023

Specially Designated Nationals and Blocked Persons List.

Read More

OFAC Specially Designated Nationals and Blocked Persons List – December 19th 2023

Specially Designated Nationals and Blocked Persons List.

Read More

EU Consolidated Financial Sanctions List

This list has been updated on 12/13/2023

Read More

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Status: Asset Freeze Targets
REGIME: Afghanistan

Read More

OFAC Specially Designated Nationals and Blocked Persons List – December 13th 2023

Specially Designated Nationals and Blocked Persons List.

Read More