Release of OFAC Civil Penalties Information​​ October 31, 2014 at 01:13PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 31, 2014 at 01:13PM . 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.

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1st Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) October 23, 2014 at 02:03PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 23, 2014 at 02:03PM . 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.

Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter Narcotics Updates October 21, 2014 at 10:33AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 21, 2014 at 10:33AM . 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.