OFAC Publication of July 23, 2015 at 03:20PM

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/1JBbeP5 Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.


Iran Deal Offers Faint Hope for Iranian-American Banking Woes


The Iran nuclear pact could eventually help thousands of Iranian-Americans who have struggled with red tape, shuttered accounts, and even criminal prosecution to conduct bank transactions, although relief seems unlikely anytime soon.

Published: July 21, 2015 at 09:16PM

via NYT Business Day http://ift.tt/1KjZR0O

Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List and Migration to the Consolidated Sanctions List Data Files July 10, 2015 at 11:05AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 10, 2015 at 11:05AM . 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.