|
|
U.S.
|
Commerce / BIS, Communication, Export, License, Terrorism
|
FAQ on Sudan
|
|
|
|
U.S.
|
50 Percent Rule, FAQ, OFAC
|
Frequently Asked Questions Regarding CAATSA Section 235
|
|
|
|
U.S.
|
Cuba, Export, License, Travel, OFAC
|
Frequently Asked Questions on Changes to the Cuba Sanctions Program as of October 26, 2020
|
|
|
|
U.S.
|
Cuba, Financial Transactions, Services, OFAC
|
October 2020 FACT SHEET: Treasury Prohibits Cuban Military from Processing Remittance-Related Transactions
|
|
|
|
U.S.
|
Cuba, Import, License, Travel, OFAC
|
September 2020 FACT SHEET: Treasury Amends Regulations to Restrict Revenue Sources to the Cuban Regime
|
|
|
|
U.S.
|
National Emergency, Trade, Services
|
13949
|
|
|
|
U.S.
|
License, Food, Agriculture, Medical Devices, Commodities, Nuclear, OFAC, Export, Commerce / BIS
|
North Korea Export Controls
|
|
|
|
U.S.
|
Non-proliferation, Commerce / BIS, Financial Transactions, Trade, Services, Export, License, Maritime, Import, Shipping
|
North Korea Ballistic Missile Procurement Advisory
|
|
|
|
U.S.
|
Maritime, Evasion, OFAC, Guidance
|
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
|
|
|
|
U.S.
|
Shipping, Evasion, Maritime, Financial Transactions, Oil, Petroleum, Trade, Travel, Subsidiaries, Communication, Import, Food, Agriculture, Export, Futures, Securities, Insurance, Medical Devices
|
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
|
|
|
|
U.S.
|
Commerce / BIS, Communication, Export, License, Terrorism
|
|
|
|
|
|
U.S.
|
50 Percent Rule, FAQ, OFAC
|
|
|
|
|
|
U.S.
|
Cuba, Export, License, Travel, OFAC
|
|
|
|
|
|
U.S.
|
Cuba, Financial Transactions, Services, OFAC
|
|
|
|
|
|
U.S.
|
Cuba, Import, License, Travel, OFAC
|
|
|
|
|
|
U.S.
|
National Emergency, Trade, Services
|
|
|
|
|
|
U.S.
|
License, Food, Agriculture, Medical Devices, Commodities, Nuclear, OFAC, Export, Commerce / BIS
|
|
|
|
|
|
U.S.
|
Non-proliferation, Commerce / BIS, Financial Transactions, Trade, Services, Export, License, Maritime, Import, Shipping
|
|
|
|
|
|
U.S.
|
Maritime, Evasion, OFAC, Guidance
|
|
|
|
|
|
U.S.
|
Shipping, Evasion, Maritime, Financial Transactions, Oil, Petroleum, Trade, Travel, Subsidiaries, Communication, Import, Food, Agriculture, Export, Futures, Securities, Insurance, Medical Devices
|
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