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EU Sanctions
EU Sanctions

Overview of sanctions and related tools
Overview of sanctions and related tools

TO ALL MEMBERS
TO ALL MEMBERS

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

Manual – Completion of German end-use certificates
Manual – Completion of German end-use certificates

Report from Europe
Report from Europe

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

EU Sanctions
EU 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

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

Ninth Annual Columbia International Investment Conference
Ninth Annual Columbia International Investment Conference

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

EU Sanctions
EU Sanctions

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

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

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

About the European External Action Service | EEAS Website
About the European External Action Service | 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

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

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

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

G) Appendix G-SubcontractorRequestAuthorization Form | PDF | Occupational  Safety And Health | Subcontractor
G) Appendix G-SubcontractorRequestAuthorization Form | PDF | Occupational Safety And Health | Subcontractor

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

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

EU Sanctions
EU Sanctions