WebApr 6, 2024 · WASHINGTON, April 6 (Reuters) - The United States and Microsoft Corp reached a settlement on Thursday over the tech firm's apparent violations of sanctions and export controls, which it disclosed ... WebMay 14, 2004 · The Current comprehensive sanctions programs are Cuba, Iran, and Sudan Sanctions Programs: Comprehensive ♦ In general the following are prohibited …
Comprehensive Sanctions: Iran Willkie Compliance Concourse
WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ... WebCurrently, the “comprehensively” sanctioned countries include Cuba, Iran, Syria, and North Korea. “Limited” – Under limited sanctions programs only some activities (e.g. importation of items) are prohibited. “Regime or List-Based” – Regime or List-Based sanctions are targeted against specific individuals identified by the ... the lord\u0027s prayer in portuguese
OFAC Sanctions – A primer for in-house counsel
WebApr 14, 2024 · China is reported to be preparing a ban on the export of technology needed to process and magnetise rare earth metals. Rare earths metals have uses in advanced … WebChanges under the Trump Administration: The Re-imposition of Sanctions for Iran after JCPOA Withdrawal. On May 8, 2024, President Trump announced the US would … WebApr 12, 2024 · These expanded sanctions were announced by Prime Minister Justin Trudeau at the same time as the government unveiled new aid being provided to Ukraine by Canada, and are part of Canada’s ... ticks by brad paisley