Contact Us
Login
English
- Français
- Deutsch

Compliance Solutions
Back Compliance Solutions
About Us
Customer Success
Resources
Back Resources
- Resource CenterInformation about how our solutions can help organizations fulfill their compliance requirements.
- Export Compliance JournalInsights into the global trade and export compliance landscape.
- Descartes Visual Compliance in the NewsMedia coverage of our insights into the world of compliance
- Newsletter ArchiveCheck previous regulations updates archive.

Request a Demo

Contact Us
Login
English
- Français
- Deutsch

Request a Demo

Supplement No. 2 to Part 764 – Denied Persons List

20.08.21

Additions:
• SOBRADO, Roger; Inmate Number: 71907-050.
• CABALCETA, Oben; Inmate Number: 72454-050.
• TAHERI, Majid
• PEREZ CEPEDA, Armando Antonio, Jr.

Published 08-16-2021

Suggested Articles

Publication of Venezuela Sanctions Regulations Web General License 8N

Read the story

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

Read the story

Notice of OFAC Sanctions Actions

Read the story

Offices 120 Randall Drive. Waterloo. Ontario, N2V 1C6, Canada

Powers Ferry Business Park 2030 Powers Ferry Road SE Atlanta, GA, 30339-5066, United States

United States and Canada 1-877-328-7866

International (716) 881-2590

Contact us

Compliance Solutions

About Us
Customer Success

Terms of Use 02-20-2019
Privacy Policy
Site Map
descartes.com

© 1981–2024 Descartes Visual Compliance. All rights reserved.