Title Created Date
Not Just Venezuela: Marshall Islands and Greek Companies Added to SDN List as Venezuela-Related 2020-Jun
Commerce Expands Direct Product Rule to Target Huawei 2020-May
Know Your Sanctions Lists - The CAPTA List 2020-May
American Express Travel Cited for Screening Violation 2020-Apr
Know Your Sanctions Lists - Palestinian Legislative Council (PLC) List 2020-Apr
Know Your Sanctions Lists - Sectoral Sanctions Identifications (SSI) List 2020-Apr
Know Your Sanctions Lists - Foreign Sanctions Evaders List 2020-Mar
Nicaragua Sanctions Expanding: Now Include Nicaraguan National Police 2020-Mar
Know Your Sanctions Lists - AECA Debarred List 2020-Feb
Know Your Sanctions Lists - Nonproliferation Sanctions 2020-Feb
Know Your Sanctions Lists - Denied Person List (Commerce) 2020-Jan
Know Your Sanctions Lists - The Unverified List 2020-Jan
Know Your Sanctions Lists - The SDN List 2019-Dec
Know Your Sanctions Lists - The Entity List 2019-Dec
$466,912 Apple Settlement Highlights Need for Thorough Screening 2019-Dec

Page 5 of 6