OFAC SDN Updates; Kingpin Act, Zimbabwe, and Burundi Designation Removals; ​Counter Terrorism Designations Updates February 03, 2016 at 02:33PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 03, 2016 at 02:33PM . 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.


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s