Embedded Files
2 individuals and 1 entity were varied under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime
Procedures for requests for delisting from a targeted financial sanctions list issued on 16 October 2023
Click Here to download.
Sanctions Evasion Techniques issued on 13 Jun 2023
Click Here to download.
Proliferation Financing Indicators issued on 22 Jun 2023
Click Here to download.
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