Posted By: Jan94
OFAC Sanctions - 02/27/01 10:48 PM
I'm trying to put together an updated list on the sanctioned countries. Would someone confirm the status of Yugoslavia (particularly as it relates to Bosnia)? Is part of Yugoslavia still sanctioned? Also I noticed Sierra Leone is on the list. We are trying to put together a procedure for our front line folks that gets request for international funds transfers. Our procedure would like to state that we do not accept transfer requests from the sanctioned countries. Would this be appropriate? Thank you.