Targeted Financial Sanctions

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ID Notice Number
608 TFS-606-14/03/2025
607 TFS-605-14/03/2025
606 TFS-604-14/03/2025
605 TFS-603-14/03/2025
604 TFS-602-14/03/2025
603 TFS-601-14/03/2025
602 TFS-600-14/03/2025
601 TFS-599-14/03/2025
600 TFS-598-14/03/2025
599 TFS-597-14/03/2025
598 TFS-596-14/03/2025
597 TFS-595-14/03/2025
589 TFS-587-22/02/2025
588 TFS-586-13/02/2025
585 TFS-585-21/01/2025
584 TFS-584-04/12/2024
583 TFS-583-04/12/2024
582 TFS-582-04/12/2024
581 TFS-581-11/11/2024
580 TFS-580-11/11/2024
579 TFS-579-02/10/2024
578 TFS-578-02/10/2024
577 TFS-577-19/09/2024
576 TFS-576-17/09/2024
573 TFS-573-25/08/2024
572 TFS-572-01/08/2024
571 TFS-571-01/08/2024
570 TFS-570-24/05/2024
569 TFS-569-24/05/2024
568 TFS-568-24/05/2024
561 TFS-561-27/04/2024
560 TFS-560-17/04/2024
559 TFS-559-12/03/2024
558 TFS-558-22/02/2024
557 TFS-557-22/02/2024
556 TFS-556-22/02/2024
555 TFS-555-22/02/2024
554 TFS-554-22/02/2024
553 TFS-553-22/02/2024
552 TFS-552-01/02/2024
551 TFS-551-11/01/2024
550 TFS-550-11/01/2024
549 TFS-549-11/01/2024
548 TFS-548-11/01/2024
547 TFS-547-11/01/2024
546 TFS-546-11/01/2024
545 TFS-545-11/01/2024
544 TFS-544-11/01/2024
543 TFS-543-11/01/2024
542 TFS-542-11/01/2024
541 TFS-541-11/01/2024
540 TFS-540-11/01/2024
539 TFS-539-11/01/2024
538 TFS-538-11/01/2024
537 TFS-537-10/01/2024
536 TFS-536-10/01/2024
535 TFS-535-06/01/2024
534 TFS-534-06/01/2024
533 TFS-533-06/01/2024
532 TFS-532-06/01/2024
531 TFS-531-06/01/2024
530 TFS-530-06/01/2024
529 TFS-529-06/01/2024
528 TFS-528-09/12/2023
527 TFS-527-09/12/2023
526 TFS-526-09/12/2023
525 TFS-525-09/12/2023
524 TFS-524-08/12/2023
523 TFS-523-08/12/2023
522 TFS-522-08/12/2023
521 TFS-521-08/12/2023
519 TFS-519-07/12/2023
518 TFS-518-07/12/2023
517 TFS-517-07/12/2023
516 TFS-516-07/12/2023
511 TFS-511-07/12/2023
506 TFS-506-30/11/2023
505 TFS-505-30/11/2023
504 TFS-504-30/11/2023
503 TFS-503-30/11/2023
502 TFS-502-30/11/2023
501 TFS-501-15/11/2023
500 TFS-500-15/11/2023
498 TFS-498-15/11/2023
497 TFS-497-15/11/2023
496 TFS-496-15/11/2023
495 TFS-495-27/10/2023
494 TFS-494-27/10/2023
493 TFS-493-27/10/2023
492 TFS-492-27/10/2023
491 TFS-491-21/10/2023
489 TFS-489-21/10/2023
487 TFS-487-21/10/2023
485 TFS-485-21/10/2023
483 TFS-483-21/10/2023
481 TFS-481-21/10/2023
479 TFS-479-21/10/2023
477 TFS-477-21/10/2023
475 TFS-475-21/10/2023
473 TFS-473-21/10/2023
471 TFS-471-21/10/2023
469 TFS-469-21/10/2023
467 TFS-467-21/10/2023
465 TFS-465-21/10/2023
463 TFS-463-21/10/2023
461 TFS-461-21/10/2023
459 TFS-459-21/10/2023
457 TFS-457-21/10/2023
455 TFS-455-21/10/2023
453 TFS-453-21/10/2023
451 TFS-451-21/10/2023
449 TFS-449-21/10/2023
447 TFS-447-21/10/2023
445 TFS-445-21/10/2023
443 TFS-443-21/10/2023
441 TFS-441-21/10/2023
439 TFS-439-21/10/2023
437 TFS-437-21/10/2023
435 TFS-435-21/10/2023
434 TFS-434-21/10/2023
432 TFS-432-21/10/2023
430 TFS-430-21/10/2023
428 TFS-428-21/10/2023
426 TFS-426-21/10/2023
424 TFS-424-21/10/2023
422 TFS-422-21/10/2023
419 TFS-419-21/10/2023
417 TFS-417-21/10/2023
415 TFS-415-21/10/2023
413 TFS-413-21/10/2023
411 TFS-411-21/10/2023
409 TFS-409-21/10/2023
407 TFS-407-21/10/2023
405 TFS-405-21/10/2023
403 TFS-403-21/10/2023
401 TFS-401-21/10/2023
399 TFS-399-21/10/2023
397 TFS-397-21/10/2023
395 TFS-395-21/10/2023
393 TFS-393-21/10/2023
391 TFS-391-21/10/2023
389 TFS-389-21/10/2023
387 TFS-387-21/10/2023
385 TFS-385-21/10/2023
383 TFS-383-21/10/2023
381 TFS-381-21/10/2023
379 TFS-379-21/10/2023
377 TFS-377-21/10/2023
375 TFS-375-21/10/2023
373 TFS-373-21/10/2023
371 TFS-371-21/10/2023
369 TFS-369-21/10/2023
367 TFS-367-21/10/2023
365 TFS-365-21/10/2023
363 TFS-363-21/10/2023
361 TFS-361-21/10/2023
359 TFS-359-21/10/2023
357 TFS-357-21/10/2023
355 TFS-355-21/10/2023
353 TFS-353-21/10/2023
351 TFS-351-21/10/2023
349 TFS-349-21/10/2023
347 TFS-347-21/10/2023
345 TFS-345-21/10/2023
343 TFS-343-21/10/2023
341 TFS-341-21/10/2023
339 TFS-339-21/10/2023
337 TFS-337-21/10/2023
335 TFS-335-21/10/2023
333 TFS-333-21/10/2023
331 TFS-331-21/10/2023
329 TFS-329-21/10/2023
327 TFS-327-21/10/2023
325 TFS-325-21/10/2023
323 TFS-323-21/10/2023
322 TFS-322-17/10/2023
321 TFS-321-06/10/2023
319 TFS-319-13/09/2023
318 TFS-318-13/09/2023
317 TFS-317-13/09/2023
316 TFS-316-13/09/2023
315 TFS-315-13/09/2023
314 TFS-314-13/09/2023
313 TFS-313-13/09/2023
312 TFS-312-13/09/2023
303 TFS-303-19/08/2023
302 TFS-302-19/08/2023
301 TFS-301-19/08/2023
300 TFS-300-19/08/2023
299 TFS-299-19/08/2023
298 TFS-298-19/08/2023
297 TFS-297-19/08/2023
296 TFS-296-19/08/2023
295 TFS-295-19/08/2023
294 TFS-294-22/07/2023
293 TFS-293-22/07/2023
292 TFS-292-04/07/2023
291 TFS-291-04/07/2023
290 TFS-290-04/07/2023
286 TFS-286-03/07/2023
285 TFS-285-03/07/2023
283 TFS-283-03/07/2023
282 TFS-282-03/07/2023
281 TFS-281-03/07/2023
279 TFS-279-03/07/2023
278 TFS-278-03/07/2023
277 TFS-277-03/07/2023
276 TFS-276-03/07/2023
275 TFS-275-03/07/2023
274 TFS-274-03/07/2023
273 TFS-273-03/07/2023
272 TFS-272-03/07/2023
268 TFS-268-06/06/2023
266 TFS-266-06/06/2023
264 TFS-264-03/06/2023
262 TFS-262-27/04/2023
261 TFS-261-27/04/2023
259 TFS-259-28/03/2023
258 TFS-258-28/03/2023
257 TFS-257-10/03/2023
256 TFS-256-10/03/2023
255 TFS-255-10/03/2023
254 TFS-254-10/03/2023
253 TFS-253-03/03/2023
252 TFS-252-06/02/2023
247 TFS-247-06/02/2023
246 TFS-246-06/02/2023
245 TFS-245-06/02/2023
244 TFS-244-06/02/2023
243 TFS-243-06/02/2023
242 TFS-242-06/02/2023
241 TFS-241-06/02/2023
240 TFS-240-06/02/2023
239 TFS-239-06/02/2023
238 TFS-238-06/02/2023
237 TFS-237-06/02/2023
236 TFS-236-06/02/2023
235 TFS-235-06/02/2023
234 TFS-234-06/02/2023
233 TFS-233-06/02/2023
232 TFS-232-06/02/2023
231 TFS-231-06/02/2023
230 TFS-230-06/02/2023
229 TFS-229-06/02/2023
228 TFS-228-06/02/2023
227 TFS-227-06/02/2023
226 TFS-226-06/02/2023
225 TFS-225-06/02/2023
224 TFS-224-06/02/2023
223 TFS-223-06/02/2023
222 TFS-222-06/02/2023
221 TFS-221-06/02/2023
220 TFS-220-06/02/2023
219 TFS-219-17/01/2023
218 TFS-218-01/11/2022
217 TFS-217-06/10/2022
216 TFS-216-06/10/2022
215 TFS-215-06/10/2022
214 TFS-214-05/10/2022
213 TFS-213-28/09/2022
212 TFS-212-28/09/2022
211 TFS-211-28/09/2022
210 TFS-210-15/09/2022
209 TFS-209-15/09/2022
208 TFS-208-31/08/2022
207 TFS-207-31/08/2022
206 TFS-206-27/07/2022
204 TFS-204-27/07/2022
202 TFS-202-27/07/2022
201 TFS-201-27/07/2022
200 TFS-200-27/07/2022
199 TFS-199-27/07/2022
198 TFS-198-27/07/2022
197 TFS-197-27/07/2022
196 TFS-196-27/07/2022
195 TFS-195-27/07/2022
194 TFS-194-27/07/2022
193 TFS-193-27/07/2022
192 TFS-192-27/07/2022
191 TFS-191-27/07/2022
190 TFS-190-27/07/2022
189 TFS-189-27/07/2022
188 TFS-188-27/07/2022
187 TFS-187-27/07/2022
186 TFS-186-27/07/2022
185 TFS-185-27/07/2022
184 TFS-184-27/07/2022
183 TFS-183-27/07/2022
182 TFS-182-27/07/2022
181 TFS-181-27/07/2022
180 TFS-180-27/07/2022
179 TFS-179-27/07/2022
178 TFS-178-27/07/2022
177 TFS-177-27/07/2022
176 TFS-176-27/07/2022
175 TFS-175-27/07/2022
174 TFS-174-27/07/2022
173 TFS-173-27/07/2022
172 TFS-172-27/07/2022
171 TFS-171-27/07/2022
170 TFS-170-27/07/2022
169 TFS-169-27/07/2022
168 TFS-168-27/07/2022
167 TFS-167-27/07/2022
166 TFS-166-27/07/2022
165 TFS-165-27/07/2022
164 TFS-164-27/07/2022
163 TFS-163-27/07/2022
162 TFS-162-27/07/2022
161 TFS-161-27/07/2022
160 TFS-160-19/07/2022
159 TFS-159-01/07/2022
158 TFS-158-20/05/2022
157 TFS-157-20/05/2022
156 TFS-156-20/05/2022
155 TFS-155-19/04/2022
154 TFS-154-19/04/2022
153 TFS-153-19/04/2022
152 TFS-152-04/03/2022
151 TFS-151-04/03/2022
150 TFS-150-04/03/2022
149 TFS-149-04/03/2022
148 TFS-148-04/03/2022
147 TFS-147-04/03/2022
146 TFS-146-04/03/2022
145 TFS-145-19/02/2022
143 TFS-143-30/01/2022
142 TFS-142-22/12/2021
141 TFS-141-09/12/2021
140 TFS-140-09/12/2021
139 TFS-139-10/11/2021
138 TFS-138-10/11/2021
137 TFS-137-10/11/2021
136 TFS-136-26/10/2021
135 TFS-135-04/03/2021
134 TFS-134-04/03/2021
133 TFS-133-01/03/2021
132 TFS-132-01/03/2021
131 TFS-131-23/02/2021
130 TFS-130-20/01/2021
129 TFS-129-20/01/2021
128 TFS-128-17/12/2020
127 TFS-127-02/12/2020
126 TFS-126-02/12/2020
125 TFS-125-02/12/2020
124 TFS-124-02/12/2020
123 TFS-123-02/12/2020
122 TFS-122-02/12/2020
121 TFS-121-02/12/2020
120 TFS-120-02/12/2020
119 TFS-119-02/12/2020
117 TFS-117-02/12/2020
116 TFS-116-02/12/2020
115 TFS-115-04/11/2020
114 TFS-114-21/08/2020
113 TFS-113-21/08/2020
112 TFS-112-21/08/2020
111 TFS-111-21/08/2020
110 TFS-110-21/08/2020
109 TFS-109-21/08/2020
108 TFS-108-31/07/2020
107 TFS-107-31/07/2020
106 TFS-106-31/07/2020
105 TFS-105-31/07/2020
104 TFS-104-31/07/2020
103 TFS-103-28/05/2020
102 TFS-102-26/02/2020
101 TFS-101-26/02/2020
100 TFS-100-26/02/2020
99 TFS-99-26/02/2020
98 TFS-98-26/02/2020
97 TFS-97-26/02/2020
96 TFS-96-07/02/2020
95 TFS-95-15/01/2020
94 TFS-94-15/01/2020
93 TFS-93-15/01/2020
92 TFS-92-15/01/2020
91 TFS-91-15/01/2020
90 TFS-90-15/01/2020
89 TFS-89-15/01/2020
88 TFS-88-06/01/2020
87 TFS-87-06/01/2020
86 TFS-86-06/01/2020
85 TFS-85-06/01/2020
84 TFS-84-06/01/2020
83 TFS-83-06/01/2020
82 TFS-82-06/01/2020
81 TFS-81-06/01/2020
80 TFS-80-06/01/2020
79 TFS-79-06/01/2020
78 TFS-78-06/01/2020
77 TFS-77-06/01/2020
76 TFS-76-06/01/2020
75 TFS-75-06/01/2020
74 TFS-74-06/01/2020
69 TFS-69-20/12/2019
68 TFS-68-20/12/2019
67 TFS-67-31/10/2019
66 TFS-66-31/10/2019
65 TFS-65-07/09/2019
64 TFS-64-11/07/2019
63 TFS-63-11/07/2019
62 TFS-62-11/07/2019
61 TFS-61-11/07/2019
60 TFS-60-11/07/2019
59 TFS-59-01/07/2019
58 TFS-58-01/07/2019
57 TFS-57-01/07/2019
56 TFS-56-01/07/2019
55 TFS-55-01/07/2019
54 TFS-54-01/07/2019
53 TFS-53-01/07/2019
52 TFS-52-01/07/2019
51 TFS-51-01/07/2019
50 TFS-50-01/07/2019
49 TFS-49-01/07/2019
48 TFS-48-01/07/2019
47 TFS-47-01/07/2019
46 TFS-46-26/06/2019
45 TFS-45-25/06/2019
44 TFS-44-25/06/2019
43 TFS-43-25/06/2019
42 TFS-42-25/06/2019
41 TFS-41-25/06/2019
40 TFS-40-25/06/2019
39 TFS-39-25/06/2019
38 TFS-38-25/06/2019
37 TFS-37-25/06/2019
36 TFS-36-25/06/2019
35 TFS-35-25/06/2019
34 TFS-34-25/06/2019
33 TFS-33-25/06/2019
32 TFS-32-25/06/2019
31 TFS-31-25/06/2019
30 TFS-30-25/06/2019
28 TFS-28-15/05/2019
27 TFS-27-15/05/2019
26 TFS-26-15/05/2019
25 TFS-25-15/05/2019
24 TFS-24-23/04/2019
23 TFS-23-09/04/2019
22 TFS-22-09/04/2019
21 TFS-21-09/04/2019
20 TFS-20-09/04/2019
19 TFS-19-09/04/2019
18 TFS-18-09/04/2019
17 TFS-17-09/04/2019
16 TFS-16-09/04/2019
15 TFS-15-09/04/2019
14 TFS-14-09/04/2019
13 TFS-13-09/04/2019
12 TFS-12-09/04/2019
11 TFS-11-09/04/2019
10 TFS-10-05/04/2019
9 TFS-09-05/04/2019
8 TFS-08-05/04/2019
7 TFS-07-05/04/2019
6 TFS-06-05/04/2019
5 TFS-05-05/04/2019
4 TFS-04-05/04/2019
3 TFS-03-05/04/2019
2 TFS-02-05/04/2019
1 TFS-01-01/04/2019