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US Sanctions – October 20

Office of Foreign Assets Control (OFAC)

Publication of Russian Harmful Foreign Activities Sanctions Regulations

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a products determination issued pursuant to a March 11, 2022 Executive order. The determination was previously issued on OFAC's website"

87 FR 56590
Published 09-15-2022

U.S. Sanctions Screening Rules Apply to All Companies Using the U.S. Financial System
Navigating shifting OFAC compliance rules can be challenging for foreign companies. Descartes Denied Party Screening makes complying with U.S. sanctions easily achievable. Learn how
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