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Sanctions Law

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U.S. Allows Venezuela to Fund Maduro’s Defense Under New OFAC Licenses

The decision clears a funding hurdle to move the case into a longer pretrial phase.

Germany Arrests Five in Probe of Network Supplying Russia’s Defense Industry

Hauser & Wirth Charged Over Alleged Russia Sanctions Breach Involving Condo Work

Ex-ASML Engineer Gets Three-Year Sentence for Sharing Chipmaking Technology With Russia