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Knowledge

Selected Sanctions News

published: 01. October 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 01.10.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 01.10.2015

Current list of designated persons, Al-Qaida
Update 01.10.2015