Kingpin Act Designations; Counter Narcotics Designations Removals February 14, 2018 at 10:33AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 14, 2018 at 10:33AM . 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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Publication of Quarterly Reports of Licensing Activity February 13, 2018 at 11:08AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 13, 2018 at 11:08AM . 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.