OFAC SDN List Update: Transnational Criminal Organization Designations, Designation Removals, and Designation Updates; Kingpin Act Designation Updates December 22, 2017 at 11:06AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 22, 2017 at 11:06AM . 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