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Office of Foreign Assets Control
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51	Develop and maintain a training evaluation and assurance process to ensure that the content and delivery of training has been effective. This process should be tailored to meet the requirements of the Divisions in accord Add to Reading List Source URL: www.westpac.com.au Language: English - Date: 2015-02-18 19:11:00 Banks of Australia Westpac Economic sanctions Office of Foreign Assets Control U.S. sanctions against Iran International sanctions International relations International trade
52	Letter to OFAC on Crimea and Personal Communications.docx Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2015-02-12 15:50:20 New media Scientific revolution Virtual reality Office of Foreign Assets Control International relations Crimea Technology Political geography International sanctions Internet Media technology
53	NEWS OF THE WEEK AROUND THE WORLD 2 3 Add to Reading List Source URL: www.chinacdc.cn Language: English - Date: 2015-01-07 05:08:57 Health Gram-negative bacteria Rickettsiales Wolbachia Office of Foreign Assets Control Anopheles Plasmodium Medicine Malaria Microbiology
54	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 26 - Financial Sanctions Regimes Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-09-19 09:28:26 Business Office of Foreign Assets Control Economic sanctions Money laundering Financial Sanctions Unit U.S. sanctions against Iran International sanctions International relations International trade
55	Export Control Fact Sheet Add to Reading List Source URL: research.case.edu Language: English - Date: 2012-11-07 15:35:02 International trade Business Technology International Traffic in Arms Regulations United States Munitions List Export Office of Foreign Assets Control Export Control Classification Number Export of cryptography in the United States Identifiers Military technology United States Department of Commerce
56	This document is scheduled to be published in the Federal Register on[removed]and available online at http://federalregister.gov/a[removed], and on FDsys.gov DEPARTMENT OF THE TREASURY Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2015-02-17 08:55:20 International sanctions Office of Foreign Assets Control Union of Good Identifiers Military technology United States Department of Commerce Export Control Classification Number Export Sudan International relations International trade Political geography
57	Sanctions & Embargoes Do you know how they work and how they may impact your business? As an Agribusiness customer it’s important to understand Add to Reading List Source URL: business.nab.com.au Language: English - Date: 2013-12-10 23:18:16 Sanctions against Iran Iran–United States relations Iran Political economy U.S. sanctions against Iran Economic sanctions Arms embargo Embargo Office of Foreign Assets Control International relations International sanctions International trade
58	· UNITED STATES DISTRICT COURT SOUTHERN D ISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - x UNITED STATES OF AMERICA Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-09-15 22:11:06 Iran International sanctions Responsibility to protect War in Darfur Sudan U.S. sanctions against Iran Sanctions against Iran Office of Foreign Assets Control U-turn International relations Economy of Iran Political geography
59	YEMEN: WHAT YOU NEED TO KNOW ABOUT SANCTIONS AGAINST PERSONS THREATENING THE PEACE, SECURITY, OR STABILITY OF YEMEN Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-03-16 16:35:49 Union of Good Office of Foreign Assets Control Political geography U.S. State Department list of Foreign Terrorist Organizations Yemen Specially Designated Global Terrorist International sanctions International relations Asia
60	The Bank of Tokyo-Mitsubishi UFJ, Ltd. BTMU Reaches Settlement with New York State Department of Financial Services Tokyo, November 18, [removed]The Bank of Tokyo-Mitsubishi UFJ, Ltd. (“BTMU”) announced today that i Add to Reading List Source URL: mufgamericas.com Language: English - Date: 2014-11-18 12:17:39 Mitsubishi UFJ Financial Group UFJ PricewaterhouseCoopers Mitsubishi Office of Foreign Assets Control Distributed File System International relations Mitsubishi companies Business Economy of Japan