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01 February 2024
OFAC Makes Further Iran-related Designations, Counter Terrorism Designations
14 December 2023
OFAC DESIGNATES PERPETRATORS OF HUMAN RIGHTS ABUSE AND COMMEMORATES THE 75TH ANNIVERSARY OF THE UNIVERSAL DECLARATION OF HUMAN RIGHTS
06 November 2023
FinCEN Issues Alert to Financial Institutions to Counter Financing to Hamas
08 June 2023
OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico
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
26 August 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
31 March 2022
Designated: A Sanctions Podcast: EP4: Russian Energy Sector Sanctions Measures Implemented in Response to the Crisis in Ukraine
12 October 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
30 September 2021
OFAC Enters Settlement Agreement With a U.S. Company Related to Certain Exports to Iran Through Non-U.S. Distributors
17 September 2021
Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan
07 September 2021
Designated: A Sanctions Podcast EP2: History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation
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