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New Sanctions and Export Control Restrictions on Russia and Belarus

New Sanctions and Export Control Restrictions on Russia and Belarus
lexology.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexology.com Daily Mail and Mail on Sunday newspapers.

Ukraine
Russia
Belarus
Hong-kong
Russian
Software-export-restrictions
Administration-regulations
Software-services
Bureau-of-industry
Evasion-networks
Exception-consumer-communications-devices

Treasury Sanctions Ecuador's Los Lobos Drug Trafficking Organization and Its Leader

Treasury Sanctions Ecuador's Los Lobos Drug Trafficking Organization and Its Leader
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United-states
Guayaquil
Guayas
Ecuador
Mexico
Washington
Sinaloa
Tabasco
America
American
Americans
Los-chonero

OFAC issues interim final rule amending blocked property and other reporting requirements | Hogan Lovells

OFAC issues interim final rule amending blocked property and other reporting requirements | Hogan Lovells
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Russia
Foreign-assets-control
Penalties-regulations
Federal-register
Annual-reports
Blocked-property
Dispute-resolution
Rules-governing-availability
Have-been-blocked
Procedures-governing-delisting
Specially-designated-nationals

OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | Holland & Knight LLP

OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | Holland & Knight LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Cuba
Netherlands
Holland
Cuban
Joe-biden
Administration-regulations
Holland-knight
Commerce-department
Cuban-communist-party
Us-department-of-commerce
Us-bank-accounts-for-cuban-nationals
Foreign-assets-control