OFAC Publication of February 26, 2015 at 10:59AM

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/1GxE1Ey Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

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OFAC SDN Update; Counter Terrorism Sanctions Update February 26, 2015 at 10:43AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 26, 2015 at 10:43AM . 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.

Extension of Timeframe for the Termination of Independent Data Files for the FSE, SSI and NS-PLC Lists and Migration to the Consolidated Sanctions List Data Files February 25, 2015 at 05:29PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 25, 2015 at 05:29PM . 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.