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Comsure operates in:the UK, Jersey, Guernsey


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OFAC’s annual “Terrorist Assets Report” provides useful information regarding current US sanctions

On June 6, 2016, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) released its 24th annual Terrorist Assets Report (TAR), an update to Congress detailing the amounts of assets in relation to international terrorist organizations or state sponsors of terrorism that have been frozen up until December 31, 2015. https://www.treasury.gov/resource-center/sanctions/Programs/Documents/tar2015.pdf The […]

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