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Department of State Sanctions Update
Department of State Sanctions Update
25 June 2026
United States Sanctions
Networks Fueling Conflict and Mineral Theft in Eastern DRC
Home
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OFAC
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Self-disclosure
Administrative Subpoena
OFAC Licensing
OFAC Enforcement
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OFAC Litigation and Representation
International Trade
Export Law and Compliance
Import Law and Compliance
Antidumping Law
Customs Law
Import Compliance and Procedures
Duty Management and Reduction Programs
Supply Chain Security and Partnerships
Compliance Reviews and Disclosures
Legal Defense and Appeals
Interpol Defense
Interpol Notices
Interpol Preemptive Request
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Interpol Immigration advice
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Medicare & Medicaid Fraud
Hospital Fraud
Pharmaceutical Fraud
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Government Programs & Laws
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Government Procurement Fraud
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Oil & Gas Fraud
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International Fraud & Violations
Foreign Corruption
Anti-Money Laundering (AML)
Government Programs & Laws
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Crypto & Digital Assets
ESG Violations
Cybersecurity & Illegal NDAs
Government Programs & Laws
OFAC Fraud & Violations
OFAC Fraud & Violations
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FTC Fraud & Violations
FTC Fraud
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Whistleblower Explained: FAQ
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