European Union Consolidated Financial Sanctions List – March 2, 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.

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UN Security Council Consolidated list – March 2, 2021

Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.

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OFAC List – January 08, 2019

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – December 19, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – December 10, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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