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ECScreening - the Simple Solution to Export Screening

Export Compliance | Risk Management

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Thu 23 Sep 2021 18:12

New Sanctions Program Announced for Ethiopia

New Sanctions Program Announced for Ethiopia On September 17, 2021, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) announced a sanctions...
Thu 26 Aug 2021 16:24

Treasury Sanctions Paraguayan Individuals and Associated Entities: New SDNs Under Global Magnitsky Program

Treasury Sanctions Paraguayan Individuals and Associated Entities: New SDNs Under Global Magnitsky Program On August 24, 2021, the Department of the Treasury, Office of...
Tue 03 Aug 2021 17:42

Lack of Screening Contributes to $350,000 Civil Penalty

Lack of Screening Contributes to $350,000 Civil Penalty EAR99 Item Exported to University on Entity List The U.S. Department of Commerce, Bureau of Industry and Security...

ECScreening - the Simple Solution to Export ScreeningExport Compliance | Risk Management