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.


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.