May 2025

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – May 29 2025

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – May 28 2025

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

EU Consolidated Financial Sanctions List – May 28 2025

This list has been updated on 5/28/2025

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International Sanctions

EU Consolidated Financial Sanctions List – May 21 2025

This list has been updated on 5/21/2025

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2025 Statistics (Quarterly)

Statistical Bulletin – 1st Quarter 2025

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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