To all natural and legal persons

There is an updated version of the National list of natural and legal persons involved in terrorist and extremist activities or in the proliferation of weapons of mass destruction (as of March 6, 2018) in the section "Lists" of this site.

Reporting entities and other natural and legal persons carrying out transactions with funds or property should immediately:

1) download from the "Lists" section of this website an updated version of the National list of natural and legal persons involved in terrorist and extremist activities or in the proliferation of weapons of mass destruction;

2) update their databases with the above-mentioned List (as at March 6, 2018).