February 2018

Source: HM Treasury Would you like to ensure your business partner screening process correctly identify the Syria specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

OFAC Sanctions Individuals, Entities and Vessels in Libya

SP NewsEditor

Feb 2018

Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the Libya specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

OFAC Sanctions Multiple North Korean Entities and Vessels

SP NewsEditor

Feb 2018

Source: U.S. Department of the Treasury – OFAC

State Department Designation of Ansarul Islam

SP NewsEditor

Feb 2018

Source: U.S. Department of State

Russia Sanctions: Addition of Certain Entities to the Entity List

OFAC Specially Designated NationalsDenied Party Screening, export control, OFAC, OFAC penalties, Restricted Party Screening, Russia sanctions, watch list screeningEditor

Feb 2018

Source: U.S. Department of Commerce – BIS Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.