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17 11月 2021
Bureau of Industry & Security Issues New Export Controls on “Cybersecurity Items”
01 11月 2021
OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance
12 10月 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
04 10月 2021
The U.S. Establishes a New Ethiopia Sanctions Regime
30 9月 2021
OFAC Enters Settlement Agreement With a U.S. Company Related to Certain Exports to Iran Through Non-U.S. Distributors
23 9月 2021
OFAC Sanctions Cryptocurrency Exchange to Combat Ransomware Payments, Releases New Ransomware Guidance
17 9月 2021
Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan
07 9月 2021
Designated: A Sanctions Podcast EP2: History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation
31 8月 2021
OFAC Enters Settlement Agreement With a Non-U.S. Company, and its U.S. Parent Company, Related to Violations of Iran and Syria Sanctions
12 8月 2021
UK, US and Canada impose additional sanctions on Belarus
09 8月 2021
OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs
29 7月 2021
Designated: A Sanctions Podcast EP1: Secondary Sanctions and the International Response
Showing 12 out of 44 results
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