Export Screening
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Treasury Designates Four Individuals Involved in Violating Ukrainian Soverignty lnkd.in/d75x5yc
Treasury Department Targets Key Haqqani Network LEADERShttp://lnkd.in/dKexXWH lnkd.in/dE4Twya
Kingpin Designation Act, Counter Narcotics Designations Removals 2/19/2014 lnkd.in/dFmRDDQ
Counter Terrorism Designations; Iran Sanctions Designations; Non-proliferation Designations 2/6/2014 lnkd.in/dx-AWBK
Identification of Foreign Sanctions Evaders and the Publication of a New Foreign Sanctions Evaders List lnkd.in/drr5uWF
OFAC Issues General License No. 9 under the Weapons of Mass Destruction Proliferators Sanctions Regulations lnkd.in/dgvPvwX
BIS Issues Order Temporarily Denying Export Privileges to 3K Aviation Consulting & Logistics and Others lnkd.in/dYv848i
BIS Settles Export Control Charges against Smith International (North Sea) Limited and Amplifier Research Corp. lnkd.in/dmXjqWw …
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