OFAC SDN List Update; Counter Terrorism Designation; Transnational Criminal Organizations Designations Removals; Transnational Criminal Organization Designation Update April 06, 2017 at 10:42AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 06, 2017 at 10:42AM . 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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