Compliance knowledge, news and updates

OFAC Sanctions News

published: 28. September 2016

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Democratic Republic of the Congo Designations
Update 28.09.2016

​Seventh Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 28.09.2016