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List of articles in category Blog - Denied Party Digest
Title
Created Date
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
Ethiopia Sanctions Regulations Issued, Include Government of Eritrea
2022-Feb
Burma Business Advisory Includes List-Based Sanctions, Due Diligence
2022-Feb
DDTC Publishes Debarment, Rescission, & Reinstatement FAQs
2022-Feb
Weapons of Mass Destruction Trade Control Regulations: OFAC Removes an Empty List
2022-Jan
Country Alert: Cambodia Added to ITAR 126.1 and EAR Military End-User Rule
2021-Dec
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