OFAC SDN List Update: Global Magnitsky Designations November 15, 2018 at 10:32AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 15, 2018 at 10:32AM . 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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Amendment of the Democratic Republic of the Congo Sanctions Regulations November 14, 2018 at 10:07AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 14, 2018 at 10:07AM . 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.

OFAC SDN List Update: ​Ukraine-/Russia-related Designations; CAATSA – Russia-related Designations; Iran-related Administrative Updates November 08, 2018 at 01:31PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 08, 2018 at 01:31PM . 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.

Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions; Updates to OFAC’s Specially Designated Nationals and Blocked Persons List and 13599 List Removals November 05, 2018 at 09:36AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 05, 2018 at 09:36AM . 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.