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

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Source: U.S. Department of the Treasury – OFAC OFAC, in consultation and coordination with the Department of State, is authorizing by general license transactions involving certain Belarusian entities blocked pursuant to Executive Order 13405. This license does not generally authorize the release of property blocked pursuant to E.O. 13405. This authorization expires on April 30, […]

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