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Welcome to SimpleOFAC Suite™ - Enterprise Compliance Software
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SimpleOFAC Suite™
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List Analysis
List management manages and maintenances the sanction entity list.
OFAC News/Action
OFAC List Last Update
(08/30/2010)
North Korea Executive
Order / North Korea
Designations / Non-proliferation
Designations
Anti-Terrorism Designations
OFAC - (08/24/2010)
Iranian Financial Sanctions
Regulations Identifications/
IRGC Identifications
OFAC - (08/16/2010)
Non-proliferation Designations
OFAC - (08/13/2010)
Anti-Terrorism Designations
OFAC - (08/06/2010)
Anti-Terrorism Designations
/ Government of Iran Listings
/ Non-proliferation Designations
OFAC - (08/03/2010)
Anti-Terrorism Designations
/ Kingpin Act Designations
OFAC - (07/22/2010)
Anti-Terrorism Designations
OFAC - (07/16/2010)
Anti-Narcotics Designations
/ Kingpin Act Designations
Removals
OFAC - (07/15/2010)
Anti-Terrorism Designations
OFAC - (06/29/2010)
Democratic Republic of
the Congo Designations
OFAC - (06/24/2010)
Anti-Narcotics Designations
Removals/ Kingpin Act
Designations Removals
OFAC - (06/22/2010)
Kingpin Act Designations
OFAC - (06/17/2010)
Non-proliferation
Designations / Government
of Iran Listings
OFAC - (06/16/2010)
Anti-Narcotics Designations
Removals/ Kingpin Act
Designations Removals
(OFAC - 06/10/2010)
Kingpin Act Designations
(OFAC - 06/09/2010)
Anti-Terrorism Designations
(OFAC - 06/03/2010)
Kingpin Act Designations
(OFAC - 06/01/2010)
FINCEN News
$1 Million Penalty
Assessed Against
Pamrapo Savings for
Bank Secrecy Act
Violations(06/03/2010)
FINCEN and FDIC Access
Civil Money Penalties
Against Eurobank
(05/04/2010)
The 2010 Version of the
Bank Secrecy Act
/Anti-Money Laundering
Examination Manual
(04/29/2010)