OFAC has added persons to the Specially Designated Nationals and Blocked Persons List, blocking all U.S.-jurisdictional assets and prohibiting transactions by U.S. persons with these designated entities.
OFAC updates identifying information for entries on U.S. Treasury sanctions lists to reflect accurate designations and aid compliance screening by affected businesses.
Tell Bizmoon what your business does and we'll cut the Federal Register down to what actually matters.
Every rule is broken into specific to-dos with calendar dates.
We tell you which parts of your business each rule actually touches.
No legal jargon. Read the impact in two sentences.
Email + dashboard pings the moment something changes.
After healthcare come the capital-heavy sectors: trade, transportation, energy, and finance. If you operate in one of them, the volume of change is relentless.
