OFAC SDN List Update: ​Venezuela-related Designations; Issuance of Venezuela-related Executive Order; Publication of new Venezuela-related Frequently Asked Questions; Publication of new Digital Currency-related Frequently Asked Questions March 19, 2018 at 03:02PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 19, 2018 at 03:02PM . 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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