I am trying to decipher what countries I need to have in our OFAC policy that have to be blocked. I pulled the BOL list updated 1/07 but am not clear on which ones need to be in policy. We have of course Cuba and N. Korea. We have Iraq but says 'all transactions previously prohibited are now authorized, with certain exception". Does this mean take Iraq off the list? The list mentions Belarus as of 6/19/06. Does this mean add them? We have the policy broken down by individuals, commercial and governmental. What is everyone using?
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Faith is seeing light with your heart when all your eyes see is darkness...