CSI's WatchDOG Elite

Streamline your watch list & denied party screening process to ensure compliance with OFAC, USA PATRIOT Act, FinCEN, BIS, OIG and other U.S. laws & regulations.

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: North Korea Designations via @USTreasury: https://t.co/oSFk48Yweu

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Venezuela-related Designations; Iran-related Designations Update via @USTreasury: https://t.co/ZnHP2gprGF

[CSI's WatchDOG Elite @WatchDOG_Elite]

Global Magnitsky Designations and Designation Update; Venezuela Designations​; Issuance of Global Magnitsky General License via @USTreasury: https://t.co/oa4RufaX1G

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Venezuela-related Identifications via @USTreasury: https://t.co/aqDp3Qymnq

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Nicaragua-related Designations; Counter Terrorism Designation via @USTreasury: https://t.co/mtXRC1bjUi

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Iran-related Designations​; Venezuela-related Designations Removals via @USTreasury: https://t.co/YQ0rhyd9Sc

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations via @USTreasury: https://t.co/OY5KrBqNXS

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: North Korea Designations; Global Magnitsky Designation via @USTreasury: https://t.co/XzkWCwrq6R

[CSI's WatchDOG Elite @WatchDOG_Elite]

Counter Terrorism Designations via @USTreasury: https://t.co/FgUgG27mra

[CSI's WatchDOG Elite @WatchDOG_Elite]

Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance and Support to the Venezuelan People via @USTreasury: https://t.co/3QT16iV7w2

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: ​Iran-related Designations via @USTreasury: https://t.co/YeN8uYRn6f

[CSI's WatchDOG Elite @WatchDOG_Elite]

Iran-related Designations; Non-proliferation Designations via @USTreasury: https://t.co/Iz9DUzk8xO

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Global Magnitsky Designations via @USTreasury: https://t.co/Vr7HsdPJPi

[CSI's WatchDOG Elite @WatchDOG_Elite]

Venezuela-related Designation via @USTreasury: https://t.co/fTG3DKPsSs

[CSI's WatchDOG Elite @WatchDOG_Elite]

Reminder for the Annual Report of Blocked Property via @USTreasury: https://t.co/P7aUjoE8FY

[CSI's WatchDOG Elite @WatchDOG_Elite]

Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” ​Iran-related Designations; Counter Terrorism Designations via @USTreasury: https://t.co/u8quf4Jtdr

[CSI's WatchDOG Elite @WatchDOG_Elite]

Amendment of the Reporting, Procedures and Penalties Regulations (RPPR) via @USTreasury: https://t.co/r2sqfGDRLS

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: ​Non-proliferation Designation via @USTreasury: https://t.co/bow6crVnXi

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations via @USTreasury: https://t.co/fVlSP6W2Xh

[CSI's WatchDOG Elite @WatchDOG_Elite]

OFAC SDN List Update:​ Syria Designations via @USTreasury: https://t.co/ECTt6w3dvB