# of docs
8	AEROSPACE INDUSTRY: DIRECTORIES AND REPORTS
10	AFGHANI REPORTS
1,824	ASIAN DEVELOPMENT BANK BUSINESS OPPORTUNITIES
263	ASIAN DEVELOPMENT BANK SELECTED PUBLICATIONS
2	BASIC GUIDE TO EXPORTING
20	BEST MARKET REPORTS
51	BISNIS BULLETIN (NEWLY INDEPENDENT STATES)
201	COUNTRY BACKGROUND NOTES
83	COUNTRY REPORTS ON ECONOMIC POLICY AND TRADE PRACTICES
44	COUNTRY REPORTS ON TERRORISM
70	CSP ARMY AREA HANDBOOKS
50	CSP COUNTRY PROFILES
2	ELECTRIC CURRENT ABROAD
88	ENERGY INFORMATION ADMINISTRATION COUNTRY ANALYSIS BRIEFS
397	EUROPEAN BANK'S PROCUREMENT OPPORTUNITIES
594	EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
249	EXPORT AMERICA
28	EXPORT PROGRAMS GUIDE
95	FISH AND FISHERY PRODUCT ANNUAL REPORTS
22	FISH AND FISHERY PRODUCT QUARTERLY REPORTS
138	FOREIGN ASSETS CONTROL INFORMATION
		03/19/2004	Program Description Filetype: Text [: FACI]
		04/28/2006	2001 SDN Changes Filetype: PDF [: FACI]
		04/28/2006	2002 SDN Changes Filetype: PDF [: FACI]
		04/28/2006	2003 SDN Changes Filetype: PDF [: FACI]
		04/28/2006	2004 SDN Changes Filetype: PDF [: FACI]
		04/28/2006	2005 SDN Changes Filetype: PDF [: FACI]
		05/05/2006	2006 SDN Changes Filetype: PDF [: FACI]
		05/17/2006	ABA Bank Compliance 1996 Filetype: PDF [: FACI]
		05/17/2006	ABA Bank Compliance November/December 1998 Filetype: PDF [: FACI]
		09/11/2006	Announcement to the Cuba Service Providers Filetype: PDF [: FACI]
		09/15/2006	Anti-Narcotics and Anti-Terrorism Designations Filetype: PDF [: FACI]
		05/22/2006	Application for Released of Blocked Funds Filetype: PDF [: FACI]
		03/02/2004	Authorized Travel Service Providers Filetype: PDF [: FACI]
		03/24/2008	Balkans, an Overview of US Sanctions Filetype: PDF [: FACI]
		09/15/2006	Belarus Executive Order and Designations Filetype: PDF [: FACI]
		05/21/2008	Belarus, an Overview of US Sanctions Filetype: PDF [: FACI]
		05/22/2006	BPI-PA (Blocked Pending Investigation) Designation Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 10): Importation of Certain Personal and Household Effects Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 11): Activities Undertaken Pursuant to Certain pre-May 21, 1997 Agreements Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 12): Allowable Payments for Overflights to Burmese Airspace Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 1): Official Government & Int'l Organization Activities Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 2): Third Country Diplomatic & Consular Funds Transfer Transactions Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 3): Importations for U.S. Diplomatic and Consular Officials Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 4): Importations for Foreign Diplomatic and Consular Officials Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 5): Diplomatic Pouches Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 6): Noncommercial Personal Remittances Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 7): Transactions Incident to Certain Imports Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 8): Export-Related Transactions Filetype: PDF [: FACI]
		03/02/2004	Burma General License (No. 9): Importation of Information and Informational Material Filetype: PDF [: FACI]
		03/02/2004	Burman Origin Imports Filetype: PDF [: FACI]
		05/14/2008	Burma, an Overview of US Sanctions Filetype: PDF [: FACI]
		10/03/2008	Changes to Current SDN List Filetype: PDF [: FACI]
		06/13/2006	Comments on Economic Sanctions Banking Institutions Interim Rulings Filetype: PDF [: FACI]
		03/02/2004	Computerized Reservations Services (Cuba Travel) Filetype: PDF [: FACI]
		06/13/2006	Cote d'Ivoire Executive Order Filetype: PDF [: FACI]
		03/02/2004	Cuba circular 2001 Filetype: PDF [: FACI]
		03/02/2004	Cuba Comprehensive Guidelines for License Applications Filetype: PDF [: FACI]
		09/15/2006	Cuba designation Filetype: PDF [: FACI]
		03/02/2004	Cuba Remittance Affadavit Filetype: PDF [: FACI]
		05/14/2008	Cuba, an Overview of US Sanctions Filetype: PDF [: FACI]
		04/24/2007	Democratic Republic of the Congo, an Overview of US Sanctions Filetype: PDF [: FACI]
		03/02/2004	Department of Defense 55 Person Watch List (IRAQ) Filetype: PDF [: FACI]
		05/22/2006	Enforcement Procedures for Banking Institutions Filetype: PDF [: FACI]
		03/02/2004	Equipment to Manufacture Goods Which May Be Sold To Iran Filetype: PDF [: FACI]
		09/15/2006	Examination Guidelines Filetype: PDF [: FACI]
		03/02/2004	Exchange of Informaitonal Material with Iranian Author (Iran) Filetype: PDF [: FACI]
		09/08/2006	Expanded the scope of General License No. 6 (In-kind donations of medicine, medical devices, and medical services) Filetype: PDF [: FACI]
		05/17/2006	Export America April 2002 Update Filetype: PDF [: FACI]
		05/17/2006	Export America "Ask the TIC: Guide to Export Controls" July 2000 Filetype: PDF [: FACI]
		03/02/2004	Export of Services - Surveys & Interviews (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Exports - de minimis U.S. Content (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Exports/Aircraft Safety (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Facilitation of Non-commercial Humanitarian Funds Transfers (IRAQ) Filetype: PDF [: FACI]
		05/17/2006	Foregin Assets Control Regulations for Corporate Registration Industry Filetype: PDF [: FACI]
		05/17/2006	Foregin Assets Control Regulations for Credit Reporting Industry Filetype: PDF [: FACI]
		05/17/2006	Foregin Assets Control Regulations for Non-Governmental Organizations Filetype: PDF [: FACI]
		05/17/2006	Foreign Assets Control Money Service Businesses Regulations Filetype: PDF [: FACI]
		12/15/2006	Foreign Assets Control Regulations and the Insurance Industry Filetype: PDF [: FACI]
		05/17/2006	Foreign Assets Control Regulations for Exporters and Importers Filetype: PDF [: FACI]
		12/15/2006	Foreign Assets Control Regulations for the Financial Community Filetype: PDF [: FACI]
		05/17/2006	Foreign Assets Control Regulations for the Securities Industry Filetype: PDF [: FACI]
		05/31/2007	Former Liberian Regime of Charles Taylor Sanction Filetype: PDF [: FACI]
		05/31/2007	Former Liberian Regime of Charles Taylor Sanctions Filetype: PDF [: FACI]
		05/22/2006	General Licenses and Prohibitions with Regard to the Palestinian Authority Filetype: PDF [: FACI]
		03/02/2004	Guidance Concerning Informational Materials (IRAN) Filetype: PDF [: FACI]
		05/17/2006	Guidance for Credit Report Consumers Filetype: PDF [: FACI]
		03/02/2004	Guidance on Internet Connectivity (IRAN) Filetype: PDF [: FACI]
		09/15/2006	Guidance on Palestinian Authority Filetype: PDF [: FACI]
		03/02/2004	Guidance on Payments (IRAQ) Filetype: PDF [: FACI]
		03/02/2004	Guidance on Sponorship Conferences (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Guidance to Transshipments to Iran Filetype: PDF [: FACI]
		03/02/2004	Internet Access to Informational Materials (IRAN) Filetype: PDF [: FACI]
		09/15/2006	Iran General License Issued Filetype: PDF [: FACI]
		03/02/2004	Iran General License (No. 1): Funds Transfers to Iran for Humanitarium Relief Filetype: PDF [: FACI]
		03/02/2004	Iran License Applications Guidelines Filetype: PDF [: FACI]
		12/18/2007	Iran, an Overview of US Sanctions Filetype: PDF [: FACI]
		03/02/2004	Iran: Travel Exemption Filetype: PDF [: FACI]
		03/02/2004	Iraq Debt Training Filetype: PDF [: FACI]
		03/02/2004	Iraqi General License (No. 5): Section 575.533 Certain New Transactions Filetype: PDF [: FACI]
		03/02/2004	Iraqi General License (No. 6): Section 575.534 Transfers of Certain Blocked Claims by U.S. Financial Institutions Filetype: PDF [: FACI]
		01/22/2008	Iraq, an Overview of US Sanctions Filetype: PDF [: FACI]
		11/14/2006	Ivory Coast, an Overview of US Sanctions Filetype: PDF [: FACI]
		05/17/2006	Letter of Credit Update March 1996 Filetype: PDF [: FACI]
		03/02/2004	Libya Applications Guidelines Filetype: PDF [: FACI]
		03/02/2004	Libya General License (No. 1): Travel and Residence Transactions Authorized Filetype: PDF [: FACI]
		03/02/2004	Libya, an Overview of US Sanctions Filetype: PDF [: FACI]
		03/02/2004	License Application Guidelines (SUDAN) Filetype: PDF [: FACI]
		03/02/2004	License Authorizing CPA and U.S. Persons To Do Business with Rafidain and Rasheed (IRAQ) Filetype: PDF [: FACI]
		03/02/2004	License on Application Guidelines Under the Oil-For-Food Program (IRAQ) Filetype: PDF [: FACI]
		03/02/2004	Misinformation Regarding Regatta Filetype: PDF [: FACI]
		05/22/2006	More Information on Enforcement Procedures for Banking Institutions Filetype: PDF [: FACI]
		03/02/2004	Narcotics Overview of Sanctions Narcotics Filetype: PDF [: FACI]
		03/02/2004	Narcotics: Chart on Cali Cartel Business Structure Narcotics Filetype: PDF [: FACI]
		03/02/2004	Narcotics: Chart on Cali Cartel Fronts International Network October 2003 Narcotics Filetype: PDF [: FACI]
		03/02/2004	Nonproliferation - Weapons of Mass Destruction Filetype: PDF [: FACI]
		02/06/2007	North Korea, an Overview of US Sanctions Filetype: PDF [: FACI]
		09/11/2006	Notice Concerning Cuban Convertible Pesos Filetype: PDF [: FACI]
		06/15/2007	Notice to Mariners - 2006 Update, January 7, 2006 Filetype: PDF [: FACI]
		06/15/2007	OFAC Risk Matrix (for the Charitable Sector as of March 2007) Filetype: PDF [: FACI]
		05/17/2006	OFAC Sanctions: A Synopsis for the Travel Industry Filetype: PDF [: FACI]
		03/02/2004	Overview of Sanctions for Diamond Trading Filetype: PDF [: FACI]
		03/02/2004	Payment of Court Fees (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Posting of Information from Iran on Website Filetype: PDF [: FACI]
		03/02/2004	Prepaid Tourist Packages are Prohibited Filetype: PDF [: FACI]
		03/02/2004	Professional Membership Association Guidance (IRAN) Filetype: PDF [: FACI]
		03/02/2004	Protection and Transfer of Intellectual Property Rights Filetype: PDF [: FACI]
		03/02/2004	Publication and Distribution of Works in Iran Filetype: PDF [: FACI]
		05/22/2006	Publication of the Terrorist Asset Report (TAR) Filetype: PDF [: FACI]
		03/02/2004	Regulations by Industry: Banks Banking Filetype: PDF [: FACI]
		03/02/2004	Regulations by Industry: Exports and Imports Filetype: PDF [: FACI]
		03/02/2004	Regulations by Industry: Insurance Insurance Filetype: PDF [: FACI]
		03/02/2004	Regulations by Industry: Securities Securities Filetype: PDF [: FACI]
		03/02/2004	Regulations by Industry: Tourism Tourism Filetype: PDF [: FACI]
		09/15/2006	Release of Civil Penalties Information Filetype: PDF [: FACI]
		03/02/2004	SDN Changes 2001 Filetype: PDF [: FACI]
		03/02/2004	SDN Changes 2002 Filetype: PDF [: FACI]
		03/02/2004	SDN Changes 2003 Filetype: PDF [: FACI]
		03/02/2004	SDN Changes 2004 Filetype: PDF [: FACI]
		10/03/2008	SDN Listed Sorted by OFAC Sanctions Program Filetype: Text [: FACI]
		05/17/2006	Society for Int'l Affairs NewsNotes: January/February 1999 Filetype: PDF [: FACI]
		05/17/2006	Society for Int'l Affairs NewsNotes: March/April 1999 Filetype: PDF [: FACI]
		03/02/2004	Specially Designated Nationals (SDN) List Filetype: PDF [: FACI]
		10/03/2008	Specially Designated Nationals (SDN) List - Current Filetype: PDF [: FACI]
		09/15/2006	Statement of Licensing Policy for Iran Filetype: PDF [: FACI]
		03/02/2004	Substantive Enhancement of Information (IRAN) Iran Filetype: PDF [: FACI]
		05/22/2006	Sudan Executive Order Signed Filetype: PDF [: FACI]
		06/26/2007	Sudan, an Overview of US Sanctions Filetype: PDF [: FACI]
		07/15/2008	Syria, an Overview of US Sanctions Filetype: PDF [: FACI]
		03/02/2004	Terrorism Overview of Sanctions Filetype: PDF [: FACI]
		05/17/2006	The Official Publication of the American Land Title Assoc. Vol. 4, July/August 2003 Filetype: PDF [: FACI]
		09/15/2006	Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System Filetype: PDF [: FACI]
		03/02/2004	Update on Cuban Cigars Filetype: PDF [: FACI]
		05/22/2006	Updated Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program Filetype: PDF [: FACI]
		09/15/2006	Updates to Global Terrorism (SDGT) Designations Filetype: PDF [: FACI]
		05/17/2006	U.S. Economic Santcions Concerns For Mariners, January 4, 2003 Filetype: PDF [: FACI]
		03/02/2004	Western Balkans General License (No. 1) Filetype: PDF [: FACI]
		03/02/2004	Zimbabwe SDN Chart Filetype: PDF [: FACI]
		11/14/2006	Zimbabwe, an Overview of US Sanctions Filetype: PDF [: FACI]
20	FOREIGN LABOR TRENDS
32	FOREIGN SPOT EXCHANGE RATES
1,564	FOREIGN TRADE OFFICES
859	INTER-AMERICAN DEVELOPMENT BANK PROJECTS
69	INTERNATIONAL ECONOMIC REVIEW
5	INTERNATIONAL ENERGY ANNUAL
51	INTERNATIONAL ENERGY OUTLOOK
120	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT
66	INTERNATIONAL PETROLEUM MONTHLY
24	INTERNATIONAL TRADE UPDATE
8	IRAQ REPORTS
68	NATIONAL TRADE ESTIMATES ON FOREIGN TRADE BARRIERS
26	SMALL BUSINESS GUIDE TO EXPORTING
5	THE YEAR IN TRADE
33	TRADE POLICY AGENDA AND ANNUAL REPORT
74	WORLD BANK COMMODITY PRICE DATA (PINKSHEETS)
10	WORLD BANK INTERNATIONAL BUSINESS OPPORTUNITIES SERVICE
105	WORLD BANK PUBLICATIONS
273	WORLD FACTBOOK
146	WORLD FACTBOOK COMPARATIVE FIELDS
98	WORLD FACTBOOK COMPARATIVE TABLES
7,895

Home GLOBUS & NTDB ITL

Trade Library

SOTN

Site Search

Site Map

EMail

Help

PrevPg

NextPg