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Showing 12 out of 19 results
23 settembre 2026
OFAC targets Iran’s aviation sector under Operation Economic Outcast
28 agosto 2026
OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
30 giugno 2026
OFAC Expands Sanctions on Prince Group Tied to Global Scam Operations
14 ottobre 2024
OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 agosto 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
12 aprile 2022
Sanctions Tracker Summary - Global Sanctions Responses to the Crisis in Ukraine
07 aprile 2022
Sanctions Tracker – U.S. Imposes Broad New Restrictions on Investment in Russia
06 aprile 2022
OFAC Enters into Settlement Agreement with S&P Global, Inc.
31 marzo 2022
Designated: A Sanctions Podcast: EP4: Russian Energy Sector Sanctions Measures Implemented in Response to the Crisis in Ukraine
11 marzo 2022
Sanctions Tracker Summary – Global Sanctions Responses to the Crisis in Ukraine
03 marzo 2022
Sanctions Tracker – Further U.S. Responses to the Conflict in Ukraine
28 febbraio 2022
Sanctions Tracker – Further U.S. Responses to the Situation in Ukraine
Showing 12 out of 19 results
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