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US

UK

EU

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Compliance

Enforcement

• Statutes and Official Guidance

• Overview of US Sanctions

• To Whom Do Sanctions Apply?

• Sanctions Lists

• Reporting Requirements

• Comprehensive Sanctions: Cuba

• Spotlight on Cuba Travel

• Comprehensive Sanctions: Iran

• Comprehensive Sanctions: North Korea

• Comprehensive Sanctions: Syria

• Russia and Ukraine

• Venezuela

• Targeted Sanctions Program

• Licensing