Build a better mousetrap and the world will beat a path to your door.
24 Aug 2006 at 3:30pm The following deletions have been made to OFAC's SDN list: ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 74 (individual) [SDGT]
11 Aug 2006 at 5:30am OFAC has posted a notice to remittance forwarding service providers concerning Cuban convertible pesos.
04.10.06:
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This feed allows users to subscribe to the latest OFAC actions via RSS. The feed is updated everytime a new recent actions notice is released.
OFAC Financial Sector Symposium
7 Jan 2010 at 10:00am
OFAC is pleased to announce its Financial Sector Symposium to be held in New York, NY on April 21, 2...
4th Quarter FY 2009 Licensing Activities undertaken pursuant to the Trade San...
7 Jan 2010 at 1:30pm
Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform an...
Anti-Terrorism Designations Removals / Anti-Narcotics Designations Removals
8 Jan 2010 at 9:00am
OFAC has updated its SDN List. Please visit the URL below to view this action
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