OFAC SDN List Update: Counter Terrorism Designations January 31, 2018 at 10:40AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 31, 2018 at 10:40AM . 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.

U.S. Slaps Sanctions on Laos Golden Triangle ‘Casino’ in Bid to Break Up Narco-Empire


The U.S. Treasury Department has slapped sanctions on a gambling empire hacked from the Laotian jungle which it said was involved in drug, human and wildlife trafficking and child prostitution.

Published: January 31, 2018 at 07:30AM

via NYT Asia Pacific http://ift.tt/2GAAWdp