Recent OFAC enforcements on banks demonstrate the need for robust sanctions compliance systems Like Descartes Denied Party Screening solutions. Learn More.
ATLANTA, Georgia, October 10, 2022 -- Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its October report on the ongoing global shipping crisis and analysis for...
Solutions
The Global Shipping Crisis September U.S. Container Import Volume Drops, but Delays at East and Gulf Coast Ports Remain High U.S. container import volumes in September moved closer to pre-pandemic levels, but the volume decrease did not have a...
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Descartes Visual Compliance
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ATLANTA, Georgia, September 13, 2022 -- Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its September report on the ongoing global shipping crisis and analysis for...
EU/UK Sanctions – September 8
European Union and United Kingdom Sanctions
OFSI consolidated list of asset freeze targets amends 27 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List
US Sanctions – September 8
Office of Foreign Assets Control (OFAC)
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6, 6A, 6B, 25C, 30A, and 44
"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 6, 6A, 6B, 25C, 30A, and 44, each of which was previously made available on OFAC's website."