Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com
Online OFAC Search and Screening Tools | Visual OFAC
Online OFAC search that provides instant results against OFAC watch lists, and keeps an audit trail of your screening activities, in a centralized portal.
2021年3月9日
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
4:36
U.S. sanctions Colombian President Petro
CBS News
3 个月之前
Office of Foreign Assets Control amends trading rules
Office of Foreign Assets Control amends trading rules
freightwaves.com
2019年8月11日
US sanctions Maduro's nephews, six Venezuelan oil shipping firms a day after oil tanker seizure
US sanctions Maduro's nephews, six Venezuelan oil shipping firms a day after oil tanker seizure
malaysiasun.com
2 个月之前
热门视频
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
visualofac.com
2021年3月9日
Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
lexisnexis.com
5 个月之前
Frequently Asked Questions About OFAC | Visual OFAC
Frequently Asked Questions About OFAC | Visual OFAC
visualofac.com
2019年5月15日
Office of Foreign Assets Control OFAC Compliance
Reading Between the Lines of OFAC General License 46 Regarding Venezuela
Reading Between the Lines of OFAC General License 46 Regarding Venezuela
orinocotribune.com
2 周前
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
4:21
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
FacebookTTT Live Online
已浏览 1.7万 次4 个月之前
Introduction to OFAC Series – Episode 1: The Office of Foreign Assets… | Miad M.
Introduction to OFAC Series – Episode 1: The Office of Foreign Assets… | Miad M.
linkedin.com
5 个月之前
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
2021年3月9日
visualofac.com
Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
5 个月之前
lexisnexis.com
Frequently Asked Questions About OFAC | Visual OFAC
Frequently Asked Questions About OFAC | Visual OFAC
2019年5月15日
visualofac.com
OFAC Screening and Sanctions Compliance | JD Supra
OFAC Screening and Sanctions Compliance | JD Supra
2017年4月26日
jdsupra.com
How to Conduct and OFAC SDN Search
1:44
How to Conduct and OFAC SDN Search
已浏览 5603 次2014年7月10日
YouTubeDynamic Perceptions
OFAC Basics: Sanctions List Search
10:26
OFAC Basics: Sanctions List Search
已浏览 2.7万 次2024年1月19日
YouTubeU.S. Department of the Treasury
OFAC Basics: Requesting Guidance
7:21
OFAC Basics: Requesting Guidance
已浏览 2927 次9 个月之前
YouTubeU.S. Department of the Treasury
1:59
False OFAC Alert on Credit Report? | We Can Help | Consumer Law Firm
2020年6月19日
consumerlawfirm.com
5:20
Moov Watchman API tutorial - search OFAC sanctions lists
已浏览 730 次2021年6月18日
YouTubeMoov Financial
27:14
Comprehensive Guide to OFAC: Understanding Sanctions & Comp…
已浏览 334 次2023年11月18日
YouTubeAML Transformations
XLOOKUP Function
9 个月之前
exceljet.net
OFAC Specially Designated Nationals List (SDN)- US Sanction…
已浏览 1350 次2011年4月20日
YouTubemcnabbassociates
7:07
What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Tr…
已浏览 3895 次2021年10月29日
YouTubeKYC Lookup | AML Accredited Training
10:05
An Easy Guide on OFAC and US Sanctions
已浏览 2.5万 次2021年8月13日
YouTubeFinCrime Agent
4:40
Understanding OFAC and Its Role in U.S. Sanctions
已浏览 676 次2023年10月19日
YouTubeDr.Pooyan Ghamari, PhD
1:10
OFAC SDN List Removal
已浏览 766 次2011年2月9日
YouTubemcnabbassociates
10:45
Introduction to OFAC Series – Episode 2: Blocking and Non-Bloc…
已浏览 3.2万 次2023年8月28日
YouTubeU.S. Department of the Treasury
2:20
OFAC Litigation - SDN List Removal
已浏览 1575 次2011年2月1日
YouTubemcnabbassociates
1:00
Visual OFAC lets you easily search OFAC watch lists
已浏览 1.3万 次2017年9月11日
YouTubeDescartes Visual Compliance
1:02:04
How Robust is Your OFAC Sanctions Compliance Program?
已浏览 1116 次2020年11月2日
YouTubeLexisNexis Risk Solutions
13:53
What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Offic…
已浏览 2万 次2023年4月6日
YouTubeKYC Lookup | AML Accredited Training
OFAC Compliance: New Sanctions and Corporate Risks
已浏览 1.6万 次2015年1月26日
YouTubeLexisNexis Corporate Legal
1:02:05
OFAC's New Framework for Sanctions Compliance Program (…
已浏览 620 次2023年6月22日
YouTubeVolkov Law TV
2023 OFAC Sanctions Enforcement and Compliance Review
已浏览 401 次2024年1月16日
YouTubeVolkov Law TV
How the OFAC 50 percent rule fundamentally changed sanctions …
已浏览 1862 次2017年10月18日
YouTubeData Derivatives
59:19
Achieving an Effective Compliance Program: DOJ & OFAC Guidance, …
已浏览 136 次2023年6月22日
YouTubeVolkov Law TV
0:27
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explaine…
已浏览 7786 次2021年8月16日
YouTubeSanction Scanner
2:57
OFAC Checker | Instant compliance check inside Salesforce
已浏览 1178 次2022年5月13日
YouTubeCloud Maven, Inc
17:52
美国对华经济制裁措施（OFAC）简析及企业应对建议
已浏览 2344 次2023年11月3日
bilibili法嘉LAWPLUS
观看更多视频
静态缩略图占位符