OFAC Publication of July 31, 2014 at 01:49PM

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/1zzRzfC Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.


SDN List Update July 30, 2014 at 01:04PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 30, 2014 at 01:04PM . 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.