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Specially Designated Terrorist
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1	07-01; Anti-Terrorism Clauses Add to Reading List Source URL: www.ucop.edu Language: English International sanctions Terrorism Specially Designated Global Terrorist Executive Order 13224 Specially Designated Terrorist Patriot Act Office of Foreign Assets Control Definitions of terrorism Counter-terrorism United States State Department list of Foreign Terrorist Organizations Providing material support for terrorism Regulatory compliance
2	ENDURANCE International Group Add to Reading List Source URL: www.endurance.com Language: English - Date: 2013-08-15 18:22:55 International sanctions Office of Foreign Assets Control Regulatory compliance ING Group United States v. Banki Specially Designated Global Terrorist
3	Issue 36 Table of Contents Breaking News Framework Agreed for Iran Nuclear Deal Russia News Add to Reading List Source URL: www.debevoise.com Language: English - Date: 2015-04-21 06:18:05 International relations Iran–United States relations Politics of Iran Sanctions against Iran Politics U.S. sanctions against Iran Specially Designated Global Terrorist Office of Foreign Assets Control Executive Order 13224 International sanctions Economy of Iran Iran
4	OFAC UPDATE FOR CONSUMERS: What is this Information on My Credit Report? WHAT IS OFAC? “OFAC” stands for the Office of Foreign Assets Control, an office of the Department of the Treasury located in Washington. OFAC a Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-05-22 16:35:39 Finance Economics Office of Foreign Assets Control Union of Good Fair Credit Reporting Act Terrorism in the United States Credit bureau Credit history Specially Designated Global Terrorist Credit International sanctions International relations
5	ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 Business Terrorism in the United States EBay PayPal Specially Designated Global Terrorist Office of Foreign Assets Control Cuban Assets Control Regulations International sanctions International relations International trade
6	OFACplus Risk management and compliance are key issues facing today’s global organizations. OFACplus is a data service that aggregates high-risk watch lists into a single, easy to use data file or web service that can Add to Reading List Source URL: www.nominodata.com Language: English - Date: 2014-10-03 15:13:49 Federal Bureau of Investigation Money laundering FBI Most Wanted Terrorists Robert Hanssen Office of Foreign Assets Control FBI Ten Most Wanted Fugitives Business Specially Designated Global Terrorist International sanctions Spies International relations
7	ENDURANCE International Group Add to Reading List Source URL: www.endurance.com Language: English - Date: 2013-08-15 18:22:55 Office of Foreign Assets Control Iran–United States relations Politics of Iran Economy of Iran U.S. sanctions against Iran Specially Designated Global Terrorist International sanctions International relations Union of Good
8	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
9	ENFORCEMENT INFORMATION FOR July 10,2012 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 publi Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-16 17:59:55 Cuban Assets Control Regulations Office of Foreign Assets Control Economic sanctions Specially Designated Global Terrorist International sanctions International relations International trade
10	U.S. T R E A SUR Y D E PA R T M E NT O F F I C E OF P UB L I C A F F A I R S FOR RELEASE: May 1, 2012 CONTACT: Treasury Public Affairs[removed]FACT SHEET: NEW EXECUTIVE ORDER TARGETING FOREIGN SANCTIONS EVADERS Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-02-18 16:38:04 Iran–United States relations Sanctions against Iran Politics of Iran International sanctions U.S. sanctions against Iran Office of Foreign Assets Control Central Bank of the Islamic Republic of Iran Syria Specially Designated Global Terrorist Asia Economy of Iran Iran

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