OFAC Specially Designated Nationals and Blocked Persons List – MAR 9 2023

Specially Designated Nationals and Blocked Persons List

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EU Consolidated Financial Sanctions List

This list has been updated on 08/03/2023

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OFAC Specially Designated Nationals and Blocked Persons List – MAR 8 2023

Specially Designated Nationals and Blocked Persons List

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FATF Public Statement – February 2023

On the 24th February, 2023 the Financial Action Task force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.

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OFAC Specially Designated Nationals and Blocked Persons List – MAR 3 2023

Specially Designated Nationals and Blocked Persons List

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