GitHub - ScrapeWithYuri/Office-of-Foreign-Assets-Control-OFAC-Search-Tool: Excel VBA based Office of Foreign Assets Control (OFAC) search tool.
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OFAC's 50 percent rule: 50 percent of 50 percent is still 50 percent... | Risk & Compliance Platform Europe
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Meet the U.S. Office of Foreign Assets Control (OFAC) in Brussels on 21 June 2017 – World Trade Controls
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Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition): The Law Library: 9781729754306: Amazon.com: Books
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Parts 538 and 596 Removal of the Sudanese Sanctions Regulati
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