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Showing 24 out of 302 results
21 Januar 2025
2024 Trends in Secondary Sanctions
20 Januar 2025
OFAC increases sanctions targeting Russia’s oil production and exports
09 Januar 2025
Sanctions tracker – new year, new sanctions guidance
10 Dezember 2024
Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act
06 Dezember 2024
Judicial Guidance on the Australian Autonomous Sanctions regime
26 November 2024
OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert
14 November 2024
U.S. Treasury Department promulgates final rule to implement outbound investment program
13 November 2024
Review of Australian sanctions laws: Report on potential areas for reform released by DFAT
13 November 2024
Sanctions Tracker – Key Changes to Australia’s IP and Legal Services General Permits
14 Oktober 2024
OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 September 2024
OFAC Continues to Impose Additional Sanctions Related to Russia and Iran
10 September 2024
OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
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