Sanctions Advisory
Sanctions Advisory: October 2023
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Sanctions Advisory: July 2020
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AMLC: Guidance for De-Listing and Unfreezing Procedures.
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AMLC Regulatory Issuance No. 5 re: De-Listing and Unfreezing Procedures
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Sanctions Advisory: May 2021
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DPRK and Iran Advisory
Issuances
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MC 21-37: Guidelines on Application of Export, Transit, Transshipment and Import of Goods under NSGL Annex III or Nationally Controlled Goods
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MC 21-35: Guidelines on End-Use or Catch-All Controls
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MC 21-27: Lifting of the Temporary Suspension of Administrative Penalties Under the Strategic Trade Management Act Effective 01 January 2022
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MC 20-60: Guidelines on Warning Letters and Orders for Corrective Action
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MC 21-16: Guidelines on Record Keeping for STMO Authorization Holders
