OFAC List Search Software and Solutions | Visual OFAC
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OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
Mar 9, 2021
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#Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
U.S. sanctions Colombian President Petro
CBS News5 months ago
🚨 URGENT : SUR LE SITE OFFICIEL DES USA (OFAC), WILLY NGOMA EST RÉPERTORIÉ AVEC NATIONALITÉ RWANDAISE Selon la base de données officielle de l’OFAC (Office of Foreign Assets Control – Département du Trésor américain), Willy Ngoma est enregistré avec les informations suivantes : ➡️Nom complet : RUTIKANGA, Ngarurira Ingoma ➡️ Lieu de naissance : Kinigi, Rwanda ➡️ Nationalité : Rwanda ; DRC Ces informations figurent dans les listes de sanctions américaines. Or, en RDC, la loi ne reconnaît pas la d
🚨 URGENT : SUR LE SITE OFFICIEL DES USA (OFAC), WILLY NGOMA EST RÉPERTORIÉ AVEC NATIONALITÉ RWANDAISE Selon la base de données officielle de l’OFAC (Office of Foreign Assets Control – Département du Trésor américain), Willy Ngoma est enregistré avec les informations suivantes : ➡️Nom complet : RUTIKANGA, Ngarurira Ingoma ➡️ Lieu de naissance : Kinigi, Rwanda ➡️ Nationalité : Rwanda ; DRC Ces informations figurent dans les listes de sanctions américaines. Or, en RDC, la loi ne reconnaît pas la d
Facebook1 month ago
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