OFAC SDN List Update: Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update October 13, 2017 at 01:21PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 13, 2017 at 01:21PM . 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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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BD White Birch Investment LLC. October 05, 2017 at 02:31PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 05, 2017 at 02:31PM . 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.