Economic sanctions

Results: 545



#Item
291Office of Foreign Assets Control / Cuban Assets Control Regulations / Economic sanctions / Specially Designated Global Terrorist / International sanctions / International relations / International trade

ENFORCEMENT INFORMATION FOR SEPTEMBER 9, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC

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Source URL: www.treasury.gov

Language: English - Date: 2014-01-23 16:41:45
292Taliban / International sanctions / Iran–United States relations / Rhodesia / Iran / International trade / Economic sanctions / International relations / Political economy / Al-Qaeda

DESIGNING UNITED NATIONS TARGETED SANCTIONS INITIAL FINDINGS OF THE TARGETED SANCTIONS CONSORTIUM (TSC) EVALUATING IMPACTS AND EFFECTIVENESS OF UN TARGETED SANCTIONS August 2012

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Source URL: graduateinstitute.ch

Language: English - Date: 2013-06-18 14:42:44
293Opposition to Fidel Castro / International trade / United States embargo against Cuba / Office of Foreign Assets Control / Cuban Assets Control Regulations / Cuba / Embargo / Economic sanctions / Trade sanctions reform and export enhancement act / Cuba–United States relations / International relations / International sanctions

United States Government Accountability Office GAO Report to Congressional Requesters

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Source URL: www.gao.gov

Language: English - Date: 2007-12-19 12:10:47
294International relations / Islamism / Organized crime / Politics / Al-Qaida and Taliban Sanctions Committee / Counter-terrorism / United Nations Security Council Resolution / Economic sanctions / Islamic Emirate of Afghanistan / Al-Qaeda / Taliban / Islam

http://recordsmann/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 39 - Afghanistan

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Source URL: www.gov.im

Language: English - Date: 2012-08-02 10:52:02
295Business / Office of Foreign Assets Control / Money laundering / Economic sanctions / Financial Sanctions Unit / U.S. sanctions against Iran / International sanctions / International relations / International trade

Sanctions%20Notice%2026%20-%20Financial%20Sanctions%20Regimes[1]

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Source URL: www.gov.im

Language: English - Date: 2013-07-25 11:13:22
296Economy of Iran / Politics of Iran / Nuclear program of Iran / U.S. sanctions against Iran / Comprehensive Iran Sanctions /  Accountability /  and Divestment Act / Iran and Libya Sanctions Act / Economic sanctions / Government procurement in the United States / Sanctions against Iran / Iran–United States relations / Iran

GAO-12-316R; Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement

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Source URL: www.gao.gov

Language: English - Date: 2012-02-01 12:28:26
297Economic sanctions / International trade / Arms embargo / Economy of Iran / Financial Sanctions Unit / Sanctions against Iran / International relations / Political economy / International sanctions

Sanctions%20Notice%2011%20-%20Burma[1]

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Source URL: www.gov.im

Language: English - Date: 2013-10-09 05:38:11
298International relations / Celtic culture / Isle of Man / Economic sanctions

http://recordsmann/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 40 - Guinea-Bissau

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Source URL: www.gov.im

Language: English - Date: 2012-08-02 10:59:15
299Arms embargo / International trade / Economic sanctions / Iran / Economy of Iran / Financial Sanctions Unit / Sanctions against Iran / International relations / International sanctions / Arms control

Sanctions%20Notice%2013%20-%20Liberia[1]

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Source URL: www.gov.im

Language: English - Date: 2013-10-09 05:38:52
300Politics / Arms control / Arms embargo / Muammar Gaddafi / National Oil Corporation / Libya / Economic sanctions / Financial Sanctions Unit / Sanctions against Iran / International relations / Military dictatorship / Political geography

http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 35 - Libya

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Source URL: www.gov.im

Language: English - Date: 2014-08-11 06:18:15
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