OFAC SDN List Update: Venezuela-related Designations February 15, 2019 at 10:06AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 15, 2019 at 10:06AM . 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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The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH February 14, 2019 at 03:51PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 14, 2019 at 03:51PM . 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.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination February 07, 2019 at 01:07PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 07, 2019 at 01:07PM . 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.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and e.l.f. Cosmetics, Inc. January 31, 2019 at 10:34AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 31, 2019 at 10:34AM . 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.