OFAC Specially Designated Nationals and Blocked Persons List – Feb 25 2022

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – Feb 24 2022

Specially Designated Nationals and Blocked Persons List

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European Union 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.

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CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Status: Asset Freeze Targets
REGIME: Afghanistan

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OFAC Specially Designated Nationals and Blocked Persons List – Feb 23 2022

Specially Designated Nationals and Blocked Persons List

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