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Hizballah Financial Sanctions Regulations

Secondary sanctions risk · recorded on 280 active entries on OFAC's list.

As OFAC's list records it

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

“Hizballah Financial Sanctions Regulations” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.

280 listed entries · page 1 of 6