To all natural and legal persons

The "Lists" section of the site is an updated version of the National list of natural and legal persons involved in terrorist and extremist activities or the proliferation of weapons of mass destruction (as at March 15, 2018).

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

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

2) update their databases with the above-mentioned List (as at March 15, 2018).