CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
OFAC Specially Designated Nationals and Blocked Persons List – December 13th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFrom the U.S. Embassy Barbados: Diplomatic Note number 1424
On December 11, on the occasion of International Anti-Corruption Day, the Department of the Treasury’s Foreign Assets Control (OFAC) will impose economic sanctions on two Afghan individuals along with 44 entities.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 8th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – November 30th 2023
Specially Designated Nationals and Blocked Persons List.
Read More