Found 7 datasets matching "foreign sanctions".
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The Consolidated Screening List API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting...
Search relevance: 53.49 | Views last month: 11 -
To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These...
Search relevance: 53.41 | Views last month: 29 -
The Office of the Legal Adviser publishes the annual Digest of United States Practice in International Law to provide the public with a historical record of the views and practice of the...
Search relevance: 51.88 | Views last month: 8 -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 45.52 | Views last month: 35 -
The Office of the Legal Adviser publishes the annual Digest of United States Practice in International Law to provide the public with a historical record of the views and practice of the...
Search relevance: 42.64 | Views last month: 0 -
The Office of the Legal Adviser publishes the annual Digest of United States Practice in International Law to provide the public with a historical record of the views and practice of the...
Search relevance: 38.96 | Views last month: 2 -
This volume provides a historical record of developments occurring during calendar year 2011, when the State Department's Office of the Legal Adviser marked its 80th birthday since its creation as...
Search relevance: 37.33 | Views last month: 2
