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Economic Sanctions
Sanctions-De-risking, Inclusion and other Humanitarian Considerations
Sanctions- Magnitsky Sanctions (Anti-Corruption and Protection of Human Rights)
Sanctions-Terrorism
Global Economic Sanctions
Global Sanctions Regimes
Sanctions-WMD Proliferation Financing
Sanctions-International Politics, Conflict & Warfare
Economic Sanctions Alert
Zelenskyy announced
sanctions
for those who help Russia circumvent restrictions - LIGA.net
The United States has prepared a new package of
sanctions
to pressure Moscow on Ukraine
Ukraine hits Russia's space spy hub as Zelenskyy rushes DIY ballistic missiles - Euromaidan Press
Western
sanctions
on Russia near 29,000 since 2014 - AzerNews
Zelenskiy says he discussed air defence,
sanctions
with Trump in Vatican meeting
Zelenskyy announces new
sanctions
targeting Russia's war supporters - RBC-Ukraine
China Moves to Counter Bessent's Encirclement Plan: New Economy - Bloomberg
Zelenskyy says he discussed air defense,
sanctions
with Trump in Vatican meeting
EU to Impose New
Sanctions
on Russia in Coordination with US over Ukraine Ceasefire Deadlock
Zelenskiy says he discussed air defence,
sanctions
with Trump in Vatican meeting
Resource for Economic Sanctions
Sanctions Compliance (SCP) Guidance
OFAC SCP Guidance
OFAC Action Root Causes
SCP Workflow
Supranational Sanctions Resource:
United Nations
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US-OFAC
UK-OFSI & others
Global Standards Guidance
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Banks and Financial Services: Methods, Typologies, Trends & Guidance
DNFBP:
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Global Institutions & Groups
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