OFAC Specially Designated Nationals and Blocked Persons List – March 18 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 11 2022
Specially Designated Nationals and Blocked Persons List
Read MoreUN Security Council Consolidated List March 4 2022
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 4 2022
Specially Designated Nationals and Blocked Persons List
Read MoreUK Financial Sanctions Notice – March 3 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the
Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the
freezing of funds and economic resources of certain persons, entities or bodies
involved in destabilising Ukraine or undermining or threatening the territorial integrity,
sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the
Government of Russia.