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    News desk · Index1 entry

    Sanctions News Desk

    Analysis of sanctions and AML developments as they happen, with the operational consequences for screening and due diligence teams.

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    1. 01
      OFAC · Iran

      OFAC sanctioned five Iranian sectors — and added no names to the list you screen

      Five Iranian sectors became sanctionable on 24 August and Licence BB expires 8 September. What non-US firms must rescreen, segment and document.

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