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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to U.N. Sanctions List
by
Linqs
March 7, 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to U.N. Sanctions List
Source: UN Security Council [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] On 6 March 2018, the Security […]
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Linqs
June 15, 2017
Reducing False Positive Matches in Denied Party Screening
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Linqs
June 15, 2017
Recent Examples of Non-compliance with Denied Party Screening Requirements
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Linqs
June 13, 2017
What is Restricted and Denied Party?
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Linqs
June 13, 2017
Best Practices in Restricted and Denied Party Screening
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Linqs
June 13, 2017
Match Found in Restricted and Denied Party Screening
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Linqs
June 12, 2017
Denied and Restricted Party Screening Process
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Linqs
May 18, 2017
Fine Tuning Your Denied Party Screening Process
Many times it is a challenging act to correctly implement a restricted and denied party […]
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Linqs
January 9, 2017
OFAC Publishes Two General Licenses for Panama Transactions
Source: U.S. Department of the Treasury (OFAC) – On January 5, the Department of the Treasury’s […]
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Compliance News & Updates
CMMC Level 1 Certification in 17 Steps (Part 3)
CMMC Level 1 Certification in 17 Steps (Part 2)
CMMC Level 1 Certification in 17 Steps (Part 1)
Major Changes and New Requirements in NIST 800-171 Rev 3 Draft for Government Contractors