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

Specially Designated Nationals and Blocked Persons List.

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United Nations Security Council Press Release – August 23rd 2024

The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents her compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

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Methodology Revisions – June 2024 FATF Plenary Week

CFATF Research Desk
August 8th , 2024

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EU Consolidated Financial Sanctions List

This list has been updated on 7/24/2024

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Revisions to Recommendation 25 – Part 1: Jun24

CFATF Research Desk
July 10th , 2024

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