Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: U.S. Department of Commerce – BIS Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: U.S. Department of the Treasury – OFAC. Office of Foreign Assets Control (OFAC) published Cyber-related General License (GL) 1, “Authorizing Certain Transactions with the Federal Security Service,” pursuant to Executive Order 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities.” GL 1 authorizes certain transactions with […]

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Webinar Intredex and Bingham Greenebaum Doll Present   OFAC Restrictions: Trade with Cuba, Iran, Balkans, Belarus, and Burma. What Restrictions Apply to Russia? Today and Tomorrow January 19, 2017 – Thursday 1:00 pm – 2:30 pm EST (12:00 pm CT, 11:00 am MT, 10:00 am PT)   Are You Aware of the Foreign Assets Control […]

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Source: Reuters The European Union will extend by six months its main economic sanctions on Russia over the conflict in Ukraine after the bloc’s leaders meet in Brussels on Dec. 15, diplomatic sources and officials said on Friday. The sanctions include restrictions access to international financing, and curbs on defence and energy cooperation with Russia, […]

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Source: The Wall Street Journal The U.S. Commerce Department on Wednesday added dozens of Russian entities to an export-control list, as it continued to make its presence felt in sanctions enforcement. Commerce’s Bureau of Industry and Security said in a notice published Wednesday in the Federal Register that it added 81 names to its Entity […]

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