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Office of Foreign Assets Control
Results: 469

#	Item
461	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2010-05-18 16:48:39 International relations Economy of Iran Office of Foreign Assets Control Union of Good International Emergency Economic Powers Act Wire transfer Hawala Pahlavi dynasty Banki International sanctions Informal value transfer systems Remittances
462	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-09-27 15:03:41 Syria Office of Foreign Assets Control Debits and credits Asia Fertile Crescent Levant
463	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-09-27 15:03:28 Political geography International trade Office of Foreign Assets Control Union of Good Muammar Gaddafi U.S. State Department list of Foreign Terrorist Organizations Central Bank of Libya Libya Specially Designated Global Terrorist International relations International sanctions Military dictatorship
464	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-10-07 16:36:19 Office of Foreign Assets Control Union of Good Law U.S. State Department list of Foreign Terrorist Organizations Government Narcotic Prohibition of drugs Cemil Bayık Specially Designated Global Terrorist International sanctions International relations Drug control law
465	zimb[removed] Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-10-07 16:37:30 International Emergency Economic Powers Act Office of Foreign Assets Control Terrorism in the United States Privacy law Specially Designated Terrorist Specially Designated Global Terrorist International sanctions International relations 65th United States Congress
466	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:52:37 Cali Cartel International sanctions Miguel Rodríguez Orejuela R. Alexander Acosta Miguel Rodríguez Gilberto Rodríguez Orejuela Office of Foreign Assets Control Illegal drug trade in Colombia Crime in Colombia Colombia
467	PDF Document Add to Reading List Source URL: www.aclu.org Language: English - Date: 2013-07-18 11:50:13 Terrorism in the United States Union of Good Specially Designated Global Terrorist Office of Foreign Assets Control Terrorism Anwar al-Awlaki American Civil Liberties Union Aulaqi Center for Constitutional Rights International sanctions International relations Islam
468	PDF Document Add to Reading List Source URL: news.findlaw.com Language: English Office of Foreign Assets Control International relations Technology Business USA PATRIOT Act Title III United States embargo against Cuba Government procurement in the United States United States administrative law International Traffic in Arms Regulations
469	PDF Document Add to Reading List Source URL: russianlaw.org Language: English - Date: 2010-02-06 10:45:37 Alexander Lukashenko Belarus Office of Foreign Assets Control Government International relations International sanctions Europe