OFAC SDN List Update: Venezuela Designations May 18, 2018 at 03:05PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is May 18, 2018 at 03:05PM . 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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OFAC SDN List Update: Counter Terrorism Designations May 17, 2018 at 02:02PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is May 17, 2018 at 02:02PM . 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.