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OFAC Screening and Sanctions Compliance | JD Supra
Nov 26, 2017
jdsupra.com
OFAC ratchets up Russian sanctions
Aug 11, 2019
freightwaves.com
When OFAC wants information, exporters better deliver
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OFAC Facilities Updates and Video Education Series | JD Supra
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OFAC fires another sanctions salvo at Venezuelan oil tankers
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OFAC publishes delisting of Turkish officials from SDN List
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Jan 17, 2021
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