House Bill Would Enhance U.S. States’ Iran Sanctions Authority
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World Bank Accountability Act of 2017
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OFAC Directive 1 “New” Financing, Debt, Equity: Explainer
OFAC Directive 1 Explainer: “New” Financing, Debt, Equity In light of the July 30, 2015 addition to the U.S. Sectoral Sanctions list of the Russian Direct Investment Fund and other Russian financial services sector actors, key definitions and mechanics of OFAC's…