Source: U.S. Department of the Treasury – OFAC The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury extended the expiration dates of three general licenses related to EN+ Group PLC, JSC EuroSibEnergo, and United Company RUSAL PLC, by issuing General License No. 13J – Authorizing Certain Transactions Necessary to Divest or […]

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Source: U.S. Department of the Treasury – OFAC The following individuals have been added to OFAC’s SDN List: DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014 (individual) [VENEZUELA-EO13850]. GONZALEZ […]

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Would you like to ensure your business partner screening process correctly identify the North Korea 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   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.

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