denied party screening Archives

Travel, Trade with Cuba Curbed by New Constraints

OFAC and BIS rule changes reverse some – but not all – liberalized polices on travel and trade with Cuba; the Cuba Restricted List lengthens. Treasury Dept.’s Office of Foreign Assets Control (OFAC) has announced that the Cuban Assets Control Regulations will be...

U.S. OFAC SDN List of Sanctioned Venezuelans Lengthens

Thirteen current and former government officials in Venezuela are designated for sanctions that freeze their U.S. assets and bar U.S. persons from doing business with them. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 13...

Descartes Datamyne denied party screening tagged articles

Travel, Trade with Cuba Curbed by New Constraints

U.S. OFAC SDN List of Sanctioned Venezuelans Lengthens

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