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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
06 novembre 2023
FinCEN Issues Alert to Financial Institutions to Counter Financing to Hamas
21 settembre 2022
President Biden’s Executive Order Tightens CFIUS Scrutiny of Foreign Investments In Key US Sectors
17 settembre 2021
Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan
13 novembre 2020
United States imposes new restrictions on securities of companies allegedly linked to the Chinese military
14 aprile 2020
Trump Administration Formalizes "Team Telecom" Review of Non-US Investment in US Telecommunications Services Sector
Showing 8 out of 8 results
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