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Important Advisories and Information: Sanctions advisories highlight the sanctions evasion tactics used by Syria. Parties subject to U.S. and/or United Nations ...
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OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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Sanctions Programs and Country Information · Recent ... OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.
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The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities ...
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OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and ...
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Sanctions Programs and Country Information · Recent ... Civil Penalties and Enforcement Information ... Syria can be found on OFAC's Syria Sanctions program page.
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SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public. In addition to providing sanctions list information in ...
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