OFAC List Search Software and Solutions | Visual OFAC
visualofac.com
OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
Mar 9, 2021
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
4:36
U.S. sanctions Colombian President Petro
CBS News
2 months ago
#acams #pittsburghacams #sanctions #compliance #financialcrime #cryptocompliance #fednow #ofac #aml #financialcrimeprevention | Pittsburgh Chapter of ACAMS
#acams #pittsburghacams #sanctions #compliance #financialcrime #cryptocompliance #fednow #ofac #aml #financialcrimeprevention | Pittsburgh Chapter of ACAMS
linkedin.com
2 months ago
Colombian president has trouble refueling his plane after U.S. sanctions
Colombian president has trouble refueling his plane after U.S. sanctions
MSNCBSNews
2 months ago
Top videos
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12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
2:51
12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
FacebookSilvio Almeida
3.1K views2 weeks ago
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
4:21
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
FacebookTTT Live Online
17.4K views3 months ago
Negli ultimi sei mesi, il numero di società italiane controllate da capitali russi è, misteriosamente, quasi raddoppiato. Il loro giro d’affari arriva a 2,5 miliardi di euro, oltre dieci volte più che in Francia. Un aumento così rapido nel numero delle imprese a controllo russo risulta un’anomalia assoluta fra i Paesi europei che impongono sanzioni contro Mosca. Ma le ragioni dietro quest’espansione improvvisa restano così opache da sollevare dei sospetti: proprio in questi mesi l’Ofac, l’«Offic
0:05
Negli ultimi sei mesi, il numero di società italiane controllate da capitali russi è, misteriosamente, quasi raddoppiato. Il loro giro d’affari arriva a 2,5 miliardi di euro, oltre dieci volte più che in Francia. Un aumento così rapido nel numero delle imprese a controllo russo risulta un’anomalia assoluta fra i Paesi europei che impongono sanzioni contro Mosca. Ma le ragioni dietro quest’espansione improvvisa restano così opache da sollevare dei sospetti: proprio in questi mesi l’Ofac, l’«Offic
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2:12
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1:53
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United States has decided whether to activate sanctions against Petroleum Industry of Serbia (NIS)!
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