OFAC Publication of April 29, 2014 at 09:24AM

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: http://ift.tt/1tZrxAF Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

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SDN List Update; Iran Sanctions Designations and Removals; Non-proliferation Designations; Iraq-related Sanctions Removals April 29, 2014 at 09:14AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 29, 2014 at 09:14AM . 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.