News

The Sanctions & Export Control Newsletter

United States: U.S. laboratory equipment distributor convicted for failure to file export information to Russia and Ukraine
United States: U.S. adopts new Nicaragua sanctions
United States: OFAC designates members of an oil smuggling network under the counterterrorism sanctions regime
Haiti: U.S. and Canada list two Haitian nationals over links to drug trafficking
United Kingdom: The OFSI issues General License for transactions related to agricultural commodities

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