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08 December 2020
EU introduces global human rights sanctions regime
30 October 2020
OFSI Releases its Third Annual Review for 2019-2020
29 October 2020
OFAC Sanctions Russian Government Research Institution Connected to the Triton Malware
On October 23, OFAC designated State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics …
04 May 2020
OFAC Issues Finding of Violation—but No Penalty—for Sanctions Violations Caused by Compliance System Defects and Human Error
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