EU Consolidated Financial Sanctions List

The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. The latest version of this file is here

Read More

OFAC Specially Designated Nationals and Blocked Persons List – July 11 2022

Specially Designated Nationals and Blocked Persons List

Read More

OFAC Specially Designated Nationals and Blocked Persons List – July 6 2022

Specially Designated Nationals and Blocked Persons List

Read More

OFAC Specially Designated Nationals and Blocked Persons List – June 28 2022

Specially Designated Nationals and Blocked Persons List

Read More

OFAC Specially Designated Nationals and Blocked Persons List – June 17 2022

Specially Designated Nationals and Blocked Persons List

Read More