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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Federal Register — OFAC OFAC blocks eight Canada-registered money exchanges over Iran digital asset sector United States
  2. Federal Register — OFAC OFAC blocks India-based Sharma network over Iran petroleum and shipping ties United States
  3. Federal Register — OFAC OFAC withdraws sanctions notice published in error in Federal Register United States
  4. Federal Register — OFAC OFAC blacklists North Korean worker-export network operating from Russia United States
  5. Federal Register — OFAC OFAC adds persons and vessels to SDN List in April 15 blocking action United States

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