Sanctions
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces...
Fri, 27 Sep, 2019 at 9:24 PM
OFAC produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned. The reach of OFAC is such that if any ...
Fri, 27 Sep, 2019 at 9:25 PM
OFAC update their lists at their discretion, and W2 checks Daily for any changes to the list to ensure that the most up to date version is being used.
Fri, 27 Sep, 2019 at 9:26 PM
The United Nations security council produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned. Member ...
Fri, 27 Sep, 2019 at 9:27 PM
The U.N. will update their lists at their discretion, and W2 checks Daily for any changes to the list to ensure that the most up to date version is being us...
Fri, 27 Sep, 2019 at 9:27 PM
The European Union produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned. Member States are oblige...
Fri, 27 Sep, 2019 at 9:28 PM
The E.U. will update their lists at their discretion, and W2 checks daily for any changes to the list to ensure that the most up to date version is being us...
Fri, 27 Sep, 2019 at 9:28 PM
DFAT (in W2 terms) is the Department of Foreign Affairs and Trade, and relates to the Australian body responsible for foreign policy, foreign relations, for...
Fri, 27 Sep, 2019 at 9:29 PM
Australia’s Department of Foreign Affairs and Trade (DFAT) produces several lists which contain people, organisations, vessels and aircraft with whom trade ...
Fri, 27 Sep, 2019 at 9:29 PM
Australia’s Department of Foreign Affairs and Trade (DFAT) will update their lists at their discretion, and W2 checks daily for any changes to the list to e...
Fri, 27 Sep, 2019 at 9:29 PM