Articles Tagged with 'ofac'

OFAC Consolidates Non-SDN Lists

December 01, 2014
Effort is designed to ease the automated sanctions screening program. READ MORE

What CUs Need to Know About U.S. Sanctions on Russia

October 01, 2014
In July, the U.S. Treasury Department imposed a broad-based package of economic sanctions on entities in the financial services, energy, and arms or related sectors of Russia. READ MORE

Review Foreign Sanctions Evaders List

April 07, 2014
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran. READ MORE

Money Laundering

October 01, 2012
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher. READ MORE

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