OFAC Specially Designated Nationals and Blocked Persons List – Feb 24 2022
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean 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.
Read MoreCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
OFAC Specially Designated Nationals and Blocked Persons List – Feb 23 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 22 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 17 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 10 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter 2021 Newsletter – 2021 Year In Review
The Nevis Trust and Corporate Service Providers Ordinance 2021 was passed in the Nevis Island Assembly on March 23, 2021 and was brought into force on May 01, 2021. The Ordinance deals with the licensing, monitoring and supervision of registered agents on matters relating to, among others, the i) the…
Read MoreCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
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.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Jan 31 2022
Specially Designated Nationals and Blocked Persons List
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
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