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International Sanctions

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Status: Asset Freeze Targets
REGIME: Afghanistan

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – December 13th 2023

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 12/12/2023

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – December 12th 2023

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

From 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.

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