OFAC Publication of July 25, 2013 at 10:43AM

The Office Of Foreign Assets Control has published a new update. It is time to update your system ! The update of the day is available for you here: https://dl.dropbox.com/s/1qsnxn059hcyzz5/sdn_July_25__2013_at_1032AM.zip Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

Issuance of ​General License “Adding Additional Items to the Basic Medical Supplies,” and Publication of Related Frequently Asked Questions July 25, 2013 at 10:32AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 25, 2013 at 10:32AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SDN List Update July 24, 2013 at 11:08AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 24, 2013 at 11:08AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.