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BIS adds 8 entities to Entity List for involvement in nuclear activities -  EU Sanctions
BIS adds 8 entities to Entity List for involvement in nuclear activities - EU Sanctions

Commerce Department Will Publish the First Military End User List Naming  More Than 100 Chinese and Russian Companies - U.S. Embassy & Consulates in  Russia
Commerce Department Will Publish the First Military End User List Naming More Than 100 Chinese and Russian Companies - U.S. Embassy & Consulates in Russia

Global AML Data Coverage - Sanction Scanner
Global AML Data Coverage - Sanction Scanner

Guide: China Military Companies Sanctions - TradeSecure
Guide: China Military Companies Sanctions - TradeSecure

Russian Sanctions - Addition of Certain Entities to Entity List (US Bureau  of Industry and Security Regulation) (BIS) (2018 Edition): The Law Library:  9781721614950: Amazon.com: Books
Russian Sanctions - Addition of Certain Entities to Entity List (US Bureau of Industry and Security Regulation) (BIS) (2018 Edition): The Law Library: 9781721614950: Amazon.com: Books

Bureau of Industry and Security | U.S. Department of Commerce
Bureau of Industry and Security | U.S. Department of Commerce

US Government modified the renewal of Temporary Denial Order (TDO)
US Government modified the renewal of Temporary Denial Order (TDO)

Guide: China Military Companies Sanctions - TradeSecure
Guide: China Military Companies Sanctions - TradeSecure

US Imposes Semiconductor Export Controls On Dahua
US Imposes Semiconductor Export Controls On Dahua

Resources - Sanctions & Export Controls Update
Resources - Sanctions & Export Controls Update

Bureau of Industry and Security | U.S. Department of Commerce
Bureau of Industry and Security | U.S. Department of Commerce

Making Sense of Sanctions - The Wire China
Making Sense of Sanctions - The Wire China

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Untitled

U.S. Treasury Targets Global Sanctions Evasion Network Supporting Russia's  Military-Industrial Complex - U.S. Embassy & Consulates in Russia
U.S. Treasury Targets Global Sanctions Evasion Network Supporting Russia's Military-Industrial Complex - U.S. Embassy & Consulates in Russia

FEDERAL EXCLUSION DATABASES DEPARTMENT OF COMMERCE DEPARTMENT OF STATE  DEPARTMENT OF TREASURY
FEDERAL EXCLUSION DATABASES DEPARTMENT OF COMMERCE DEPARTMENT OF STATE DEPARTMENT OF TREASURY

BGI Statement Regarding US "Chinese Entity List"
BGI Statement Regarding US "Chinese Entity List"

What is the US BIS Entity List? | ComplyAdvantage
What is the US BIS Entity List? | ComplyAdvantage

Global Sanction Checks & Monitoring | First Advantage
Global Sanction Checks & Monitoring | First Advantage

U.S. sanctions Chinese officials over Hong Kong democracy crackdown |  Reuters
U.S. sanctions Chinese officials over Hong Kong democracy crackdown | Reuters

United States Entity List: Limits on American Exports | Belfer Center for  Science and International Affairs
United States Entity List: Limits on American Exports | Belfer Center for Science and International Affairs

7 Pakistani firms listed by US for posing risk to national security - The  Economic Times
7 Pakistani firms listed by US for posing risk to national security - The Economic Times

BIS Expands List of Items Subject to EAR Russia Industry Sector Sanctions  Effective Immediately | International Trade Insights
BIS Expands List of Items Subject to EAR Russia Industry Sector Sanctions Effective Immediately | International Trade Insights

Aeroships International
Aeroships International

Calaméo - Watch List OFAC PEP
Calaméo - Watch List OFAC PEP