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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. The United States Lifts Secondary Sanctions on Iran and Implements Other Limited Sanctions Relief. The kind, blend, and strength of our expe...

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. The United States Lifts Secondary Sanctions on Iran and Implements Other Limited Sanctions Relief. The kind, blend, and strength of our expe...

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. US Export Controls and Customs Law Practice. US Export Controls and Customs Laws Practice. China and U.S. Export Controls.

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. Embassies and Foreign Governments Practice. Embassies and Foreign Governments.

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. Economic Sanctions and Anti Money Laundering. EU Economic Sanctions Against Iran, October 30, 2010. Sanctions and AML - News Release. Overvi...

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Bruno A. Ristau. Victor D. Comras. Financial / Trade Regulation. US Bank and Financial Institution Regulation / Supervision. Enforcement and Penalty Defense.

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Economic / Financial Sanctions. Financial / Trade Regulation. Dispute Resolution / Litigation. Economic Sanctions and Anti Money Laundering. International Litigation and Arbitration. Embassies and Foreign Governments Practice. US Export Controls and Customs Law Practice. Libya: Legal and Strategic Advice Practice. Steven I. Pinter. Victor D. Comras. 1 202 429 1881 (main). 1 202 296 6322. Practice Areas / Expertise. Economic Sanctions / Strategic Trade. International Organizations/Public International Law.

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sanctionswiki.org

Sanctions Wiki

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Democratic Republic of the Congo. Diamonds and Other High Value Commodities. Sao Tome and Principe. Terrorism and terrorist financing. United States of America. Welcome to Sanctions Wiki. This wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement and Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen and BIS-EAR). Up to date on a best-effort basis. ITAR -...

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