US Official Journal (Interim) List
The US Official Journal (Interim) List provides vital information on entities and individuals subject to US sanctions. Regularly updated, the list ensures that businesses and organizations stay informed about sanctioned entities, allowing them to make informed decisions and adhere to regulatory requirements. Keeping up with this list is essential for maintaining compliance and avoiding legal repercussions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 Entity in US Official Journal (Interim) List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
USGoBuy LLC | Company | Jun 17, 2024 | active |
FAQs
Why is compliance with US Postal Inspection Service - Most Wanted Posters necessary?
The US Postal Inspection Service (USPIS) is dedicated to protecting the postal system and the people who use it. One of their key efforts is the most wanted posters, which highlight individuals involved in serious crimes like fraud, theft, and trafficking.
Which companies should comply with US Postal Inspection Service - Most Wanted Posters?
Businesses in the shipping, mailing, and logistics industries should comply with the U.S. Postal Inspection Service's Most Wanted posters. Compliance helps prevent fraud, theft, and other crimes. By staying informed about wanted individuals, companies can protect their operations, secure their assets, and maintain a trustworthy reputation with customers and partners.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.