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06 December 2024
Judicial Guidance on the Australian Autonomous Sanctions regime
31 July 2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
10 February 2023
Humanitarian Relief Efforts Related to the Earthquakes in Turkey and Syria
07 February 2023
OFAC Designates Board of Directors of Iranian UAV Manufacturer as SDNs
18 January 2023
OFAC Releases New Iran Internet Guidance
03 November 2022
BIS Releases FAQs on the Interim Advanced Computing Rule Regarding Advanced Computing and Semiconductor Manufacturing Items
01 November 2022
U.S. Equipment Distributor Pays $140,000 on 14 Felony Counts of Failure to File Export Information
19 October 2022
BIS Implements Sweeping New Export Controls Targeting China
18 October 2022
OFAC, BIS Release New Russia Sanctions and Export Control Alert
26 August 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
08 August 2022
US Senate Calls for Designation of Russia as a “State Sponsor of Terrorism”
03 June 2022
OFAC Issues Three New FAQs on Chinese Military-Industry Complex Company Sanctions
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