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OFAC Updated its SDN list, issues new General Licenses, a new Determination, and several new FAQs | ENR LAW

OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

What Is Office Of Foreign Assets Control (OFAC)?

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Office of Foreign Assets Control – Wikipedia

OFAC updates its Frequently Asked Questions and SDN list

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US treasury targets Hamas investment portfolio with sanctions

One Citizen’s Misadventure in Securityland – Mother Jones

OFAC and BIS: a Detailed Comparison of Sanctions Regime | ENR LAW

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CAF America Welcomes New OFAC General Licenses for Humanitarian Aid – CAF America

OFAC Issues General Licenses, Providing Narrow Exceptions to Sanctions – Lewis Brisbois Bisgaard & Smith LLP

US adds Iraqi Entities to Sanctions List | Iraq Business News

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Meet the . Office of Foreign Assets Control (OFAC) in Brussels on 21 June 2017 – World Trade Controls

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Office of Foreign Assets Control (OFAC) Targets Russian Paramilitary Group With Crypto Sanctions – The Daily Hodl

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Office of Foreign Assets Control

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US sanctions head exits as Biden team takes over White House | TradeWinds

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Office of Foreign Assets Control (OFAC) Brings Delegation to Switzerland – . Embassy in Switzerland and Liechtenstein

Using Sanctions Against Human Rights Abusers and Kleptocrats – Atlantic Council

OFAC: Its Purpose, Sanctions Lists, Licensing, & Regulations

Treasury Department blacklist trips up people seeking loans, credit cards

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US Office of Foreign Assets Control (OFAC) Issues Amended Venezuela-related General Licenses 8D and 13D | The Trade Practitioner

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Sanctions explained: How a foreign policy problem becomes a sanctions program – Atlantic Council

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The US Office of Foreign Assets Control (OFAC): an overview of its sanctions programmes and enforcement trends | IBA Japan

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The US is targeting facilitators of Russian sanctions evasion through new designations | ENR LAW

What are the Penalties for Breaking OFAC Sanctions? | Dow Jones

US Treasury sanctions 328 members of Russian Duma, Sberbank CEO and others | Russia Ukraine Crisis

What is OFAC Screening and How Does it Help Your Business? – BLOG

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Correspondence between the Office of Foreign Assets Control (OFAC) and the House Committee on Financial Services and/or the Sena

US Treasury imposes sanctions on Russian-backed individuals responsible for destabilisation activities in Ukraine

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Office of Foreign Assets Control Archives – Page 5 of 5 – FreightWaves

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Office of Foreign Assets Control (OFAC) | Definition & Functions

PPT – Office of Foreign Assets Control (OFAC) Identifying Specially Designated Nationals (SDN) PowerPoint Presentation – ID:542648