Sanctions Advisory

• Annex II Consolidated List

Sanctions Advisory: October 2023

• Sanctions Advisory: April 2022

• Sanctions Advisory: March 2022

• Annex I: DTI Advisory on Unilateral Sanctions

• Sanctions Advisory: December 2021

• Sanctions Advisory: September 2021

Issuances

• MC 22-04: Revised Guidelines on Export Clearance, Amending MC 20-47

• MC 22-02: Revised Guidelines on STMA Authorization Exemption

• MC 21-42: Guidelines on Administrative Proceedings and Imposition of Administrative Fines and Penalties

• MC 21-40: Guidelines on STMO Registration for Export of Strategic Goods and Covered Persons under MC 21-06 and 21-37

• MC 21-39: Guidelines on Voluntary Self-Disclosure