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 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 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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President’s Executive Order yesterday (August 24, 2017) imposed additional sanctions with respect to the situation in Venezuela. U.S. Department of the Treasury – OFAC has published four Venezuela-related General Licenses on August 25, 2017. General Licenses will authorize the below described transactions: General License 1 This general license authorizes activities necessary to Wind Down Existing […]

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Source: The Wall Street Journal The U.S. Treasury Department said Tuesday it imposed Kingpin Act sanctions on two men with alleged ties to the Sinaloa Cartel, including one of its reputed chief money launderers. Treasury said it imposed sanctions on Juan Manuel Alvarez Inzunza, a who it said is a money launderer, and Jose Olivas […]

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Source: U.S. Department of the Treasury – OFAC OFAC updated the Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action, adding two FAQs related to Financial and Banking Measures (C.15 and C.16) and nine FAQs related to Foreign Entities Owned or Controlled by U.S. Persons (K.14 […]

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Source: The New York Times With private cybersecurity firms linking North Korea to recent computer attacks that absconded with at least $81 million, the Treasury Department moved on Wednesday to choke off Pyongyang’s remaining access to the global financial system, designating the country a “primary” money launderer. The Treasury, employing sanctions techniques that helped pressure […]

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Source: The Guardian The US has lifted a decades-old arms embargo on Vietnam in a historic move that follows the country’s growing assertiveness against China’s influence in the region. Speaking on a visit to Hanoi, Barack Obama said Washington had fully lifted “the ban on the sale of military equipment to Vietnam that has been […]

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Source: U.S. Department of Justice SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a plea agreement and a felony Criminal Information charging a New Jersey man with conspiring to provide false statements related to illegally exporting goods to Iran have been filed in U.S. District Court in […]

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Source: U.S. Department of the Treasury – OFAC WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Burmese Sanctions Regulations, 31 C.F.R. part 537 (“the Regulations”), and updated the Specially Designated Nationals and Blocked Persons (SDN) List. Specifically, OFAC issued regulatory amendments intended to support trade with […]

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