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U.S.
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NFT, Non-Fungible Tokens, Anti-Money Laundering / AML, Financial Transactions, Trade, Communication, Virtual Currency, Evasion, Screening, Futures, Securities, Bank Securities Act / BSA, Money Service Businesses, Services, Terrorism, Non-proliferation, OFAC
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Illicit Finance Risk Assessment of Non-Fungible Tokens
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U.S.
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OFAC
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Determination Pursuant to Section 1(a)(ii) of Executive Order 14071
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U.S.
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OFAC
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Determination Pursuant to Section 1(a)(i)(A) of Executive Order 14068
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U.S.
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Commerce / BIS, Licensing, Export, Services, License, OFAC
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Bureau of Industry and Security U.S. Department of Commerce Nicaragua: Implementation of Export Controls FAQs
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U.S.
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Commerce / BIS, Food, Agriculture, Trade, Commodities, Licensing, Export, License, OFAC
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Iran Export Controls
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U.S.
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OFAC
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Determination pursuant to Section 1(a)(i)(B) of Executive Order 14068
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U.S.
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OFAC
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Determinations pursuant to Sections 1(a)(i)(A) and 1(a)(i)(D) of Executive Order 14068
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U.S.
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Commerce / BIS, Russia, Commodities, Evasion, Export, FinCen, OFAC
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Russia Export Controls – List of Common High-Priority Items
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U.S.
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Humanitarian Assistance, Commodities, OFAC
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Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People
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U.S.
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Price Cap
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Price Cap Coalition Compliance and Enforcement Alert
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