Glossary

1. Multiple Regimes, Multiple Lists

OFAC (US): SDN List, Consolidated Sanctions List, FSE List, SSI List - OFSI/HM Treasury (UK): UK Consolidated List — independent from EU post-Brexit - EU: Consolidated Financial Sanctions List - UN Security Council: Multilateral regimes (DPRK, Al-Qaida, Taliban) implemented through domestic law - Ex

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