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EU Sanctions
EU Sanctions

European Union sanctions | EEAS Website
European Union sanctions | EEAS Website

European Union sanctions | EEAS Website
European Union sanctions | EEAS Website

Foreign Terrorist Fighters in Syria: Challenges of the “Sending” State
Foreign Terrorist Fighters in Syria: Challenges of the “Sending” State

Consolidated list of persons, groups and entities subject to EU financial  sanctions - Data Europa EU
Consolidated list of persons, groups and entities subject to EU financial sanctions - Data Europa EU

Rules of Contest (RoC) for EDCTP2 Prizes
Rules of Contest (RoC) for EDCTP2 Prizes

Enhanced Due Diligence in Managing Sanctions Risks - ACAMS Today
Enhanced Due Diligence in Managing Sanctions Risks - ACAMS Today

1 Embargos and sanctions Our customers send goods around the world every  day, however, a number of countries and international
1 Embargos and sanctions Our customers send goods around the world every day, however, a number of countries and international

Report from Europe
Report from Europe

EU Sanctions
EU Sanctions

Consolidated list of persons, groups and entities subject to EU financial  sanctions - Data Europa EU
Consolidated list of persons, groups and entities subject to EU financial sanctions - Data Europa EU

SIPRI Good Practice Guide No. 7: Counterproliferation-related information  sources for the transport sector
SIPRI Good Practice Guide No. 7: Counterproliferation-related information sources for the transport sector

Challenges to the Effectiveness of EU Human Rights and Democratisation  Policies
Challenges to the Effectiveness of EU Human Rights and Democratisation Policies

Sanctions
Sanctions

EL-MF880-00 HP Trade and Logistics Compliance and Operational Requirements
EL-MF880-00 HP Trade and Logistics Compliance and Operational Requirements

EU Sanctions
EU Sanctions

EU Sanctions
EU Sanctions

Status of U.S. and European Sanctions Regimes and Effects on M&A, Corporate  Finance and Capital Markets Transactions in Russia Satish Kini, Lord  (Peter) - ppt download
Status of U.S. and European Sanctions Regimes and Effects on M&A, Corporate Finance and Capital Markets Transactions in Russia Satish Kini, Lord (Peter) - ppt download

Embargo and sanctions
Embargo and sanctions

European Union sanctions | EEAS Website
European Union sanctions | EEAS Website

Iran Sanctions Circular on the Extension of Sanctions Relief under the  Joint Plan of Action
Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action

Enhanced Due Diligence in Managing Sanctions Risks - ACAMS Today
Enhanced Due Diligence in Managing Sanctions Risks - ACAMS Today

LUPC Travel Insurance – Sanctions Guidance Note
LUPC Travel Insurance – Sanctions Guidance Note

EU Sanctions
EU Sanctions

Legal Compliance - Economic and Trade Sanctions
Legal Compliance - Economic and Trade Sanctions

Key tool to put pressure on countries/governments judged to be in  contravention of international standardsKey tool to put pressure on  countries/governments. - ppt download
Key tool to put pressure on countries/governments judged to be in contravention of international standardsKey tool to put pressure on countries/governments. - ppt download

Combating proliferation financing: a European banking perspective
Combating proliferation financing: a European banking perspective