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Denied and Restricted Party Updates


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  • Denied and Restricted Party Updates

  • Compliance News & Updates

    • ELF Cosmetics Pays Close to $1 Million for Violations of North Korea Sanctions
    • ​Iran-related Designations and Designation Update; Counter Terrorism Designations
    • Temporary Extension of Ukraine-related General Licenses
    • Venezuela-related Designations; Issuance of Venezuela-related General License
    • Nine years Imprisonment for Illegal Exports to Russia
    • Belarus General License 2F
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