30/09/2021 — In a coordinated action with Qatar, the US Treasury’s Office of Foreign Assets Control (OFAC) has designated 7 people and 1 entity as Specially...
17/07/2020 — The 7 member nations of the Terrorist Financing Targeting Centre (TFTC) have announced the joint designation of 4 entities and 2 people said to...
31/10/2019 — The 7 member nations of the Terrorist Financing Targeting Centre (TFTC) have announced their largest joint designation to date to impose sanctions on 25...
