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06 décembre 2021
OFAC expands sectoral sanctions on Belarus
03 décembre 2021
EXPANSION TO AUSTRALIA’S SANCTIONS REGIME PASSED BY PARLIAMENT
26 novembre 2021
OVERVIEW OF THE LATEST COURT PRACTICE ON THE RUSSIAN SANCTIONS-RELATED AMENDMENTS—IS WINTER COMING?
17 novembre 2021
Bureau of Industry & Security Issues New Export Controls on “Cybersecurity Items”
01 novembre 2021
OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance
12 octobre 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
31 août 2021
Proposed reforms to Australia’s sanctions regime to target corruption, cyber-crime, human rights violations
12 août 2021
UK, US and Canada impose additional sanctions on Belarus
09 août 2021
OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs
29 juillet 2021
Designated: A Sanctions Podcast EP1: Secondary Sanctions and the International Response
23 juillet 2021
OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral
15 juillet 2021
Biden Administration Adds 34 Entities to BIS Entity List
Showing 12 out of 33 results
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