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Clark Enterline recently held a seminar on export controls. Handouts from that seminar are available here as PDF files.

• Introduction
• General Prohibition (One)
• General Prohibition (Two)
• General Prohibition (Three)
  • Denied Parties List
  • Entity List
  • OFAC Specially Designated Nationals List
  • Unverified List
  • DTC Debarments
  • DTC Embargoed Countries
  • OFAC Blocked Countries
• General Prohibition (Four)
• Organizational Controls