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Estudios de Seguridad Pre-Empleo
Noticias OFAC (Lista Clinto)
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Anti-Terrorism Designations; Kingpin Act Designations Removals
OFAC has updated its SDN List. Please visit the URL below to view this action
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Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen
Today the President signed an Executive Order (E.O.), "Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen." This E.O. provides the U.S. Treasury Department with a new authority to target individuals and entities posing a threat to[…]
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Kingpin Act Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
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Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba
OFAC updated its Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba (the Application Guidelines") to reflect changes made to the licensing criteria set forth in the section of the Application Guidelines pertaining to educational exchanges not[…]
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Kingpin Act Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
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Executive Order on Foreign Sanctions Evaders
Today the President signed an Executive Order (E.O.), Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria, providing the U.S. Treasury Department with a new authority to tighten[…]
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Syria General License 4A Issued
The Office of Foreign Assets Control has issued General License 4A, which authorizes the exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce and of exports and reexports of certain services. General License[…]
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Release of Civil Penalties Information
New OFAC enforcement information was released on: 4/25/2012
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Release of GHRAVITY Executive Order FAQs
On April 22, 2012, the President signed an Executive Order Blocking The Property And Suspending Entry into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria Via Information Technology[…]
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Human Rights Information Technology Executive Order
A new Human Rights Information Technology Executive Order has been issued and OFAC has updated its SDN List. Please visit the URL below to view this action
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Certificado Internacional SRSII
El sistema de verificación de proveedores & clientes de WorldVetting para las conformidades C-TPAT, ISO-28000 & OEA.
Búsqueda Rápida Lista Clinton
El sistema de búsqueda rápida de la lista OFAC (Lista Clinton) para la investigación preliminar de sus proveedores & clientes.
Sistema de Verificación SRSII
La conformidad ISO-28000 & C-TPAT exige que guarden sus certificados por un mínimo de 3 años. Aquí puede verificar su antigüedad y validez.
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