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BIS 50% - AI Enhanced Screening
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List of articles in category Blog - Denied Party Digest
Title
Created Date
OFAC Sanctions 130 for Support to Russian Industrial Base and Financial Services
2023-Nov
Commerce Adds 43 to Entity List: Includes Companies in the UK, Africa, Asia
2023-Jun
Commerce Adds 13 to Entity List: Includes Canadian and European Entities Designated as Russian Military End Users
2023-Mar
Six Chinese Companies Added to Entity List After Spy Balloon Incident
2023-Feb
Treasury Sanctions 50 Worldwide for Ties to Russian Military-Industrial Complex
2022-Nov
BIS Revises Unverified List, Links to Entity List
2022-Nov
DOD Adds Thirteen to Chinese Military Companies List
2022-Oct
Belgian Company Attempting to Procure Accelerometers for Chinese Military End Users Receives TDO from BIS
2022-Sep
BIS Adds Seven to Entity List for Support to Chinese Military Modernization
2022-Sep
OFAC Settlement Highlights Need for Continuous Screening
2022-Aug
BIS Adds 36 to Entity List
2022-Jul
Russia Sanctions Roundup
2022-Apr
OFAC Sanctions One Individual, Nine Companies over Congo Gold Trade
2022-Mar
BIS Adds 91 to Entity List for Support to Russian Military
2022-Mar
BIS Adds 33 Chinese Entities to Unverified List
2022-Feb
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