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Archive for tag: OFAC

Restricted Parties Screening

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So far in 2020, the restricted parties lists published by the Bureau of Industry and Security (BIS), OFAC and the State Department have been updated m...

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Iran Sanctions, SDN, and E.O. 13599

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Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...

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