By Maya Lester QC & Michael O’Kane

US Guidance

See below for links to US sanctions guidance. Specially Designated Nationals (SDN) List Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists Search OFAC’s Sanctions List Apply for an OFAC Licence OFAC Reporting System and Forms Civil Penalties and Enforcement Information Filing a Petition for Removal from an OFAC List General FAQs Basic Information on OFAC and Sanctions OFAC Licences...

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