Title Created Date
Know Your Sanctions Lists (Beyond the CSL) – OFAC Civil Penalties and Enforcement Information 2021-Apr
Russian Entities in Germany & Switzerland Included in Entity List Update 2021-Mar
New Year, New Administration, New Sanctions 2021-Feb
New Commerce and OFAC Sanctions Lists Include Communist Chinese Military Companies, Entity List Expanded 2021-Jan
DOD List of Communist Chinese Military Companies Updated 2020-Dec
Know Your Sanctions Lists (Beyond the CSL) – BIS Export Violations 2020-Nov
Know Your Sanctions Lists (Beyond the CSL) – DDTC Penalties & Oversight Agreements 2020-Oct
ICC SDNs Announced 2020-Sep
Know Your Sanctions Lists (Beyond the CSL) – Communist Chinese Military Companies 2020-Sep
Know Your Sanctions Lists (Beyond the CSL) – CAATSA Section 231 2020-Aug
Know Your Sanctions Lists - The Consolidated Screening List and Beyond! 2020-Jul
OFAC Designates Russia-linked Entities in Hong Kong, China, Sudan, and Thailand 2020-Jul
Two New Sanctions Programs to Watch - Caesar and ICC 2020-Jul
Know Your Sanctions Lists - The (Former) PIB List 2020-Jul
OFAC Issues “Syria-Related” Sanctions Regulations, Targeting Turkey 2020-Jun

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