The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, ...

Explore the American Express High Yield Savings Account if you're interested in high-yield savings options and a predominantly online banking experience.

Explore the OFAC’s $45,179 settlement under the Global Magnitsky Act. Understand its impact on global anti-corruption measures, compliance, and accountability in international dealings.

The U.S., U.K. and Australia have sanctioned a Russian web-hosting services provider and two Russian men who administer the ...

A new wave of US sanctions against the Russian oil sector is unlikely to impact the Kremlin's oil trade with India, Russia's ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian government and easing some transactions related to ...

NCSI screens for criminal convictions, sex offender registrations, and pending criminal cases. Screening includes identity verification, two independent multi-jurisdictional criminal database searches ...

OFAC noted that the company had, at one point, a compliance protocol that did not require the re-screening of previously approved entities. As a result, when the company made shipments and ...