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Overview of the Rough Diamonds Control Regulations Title 31 Part 592 of the U.S. Code of Federal Regulations

ofac, 2004 .

Nonproliferation: What You Need to Know About Treasury Restrictions: A Summary of the Weapons of Mass Destruction Trade Control Regulations (Title 31 Part 359 of the U.S. Code of Federal Regulations) and Executive Order 13159 Dealing with Highly Enriched Uranium

ofac, 2004 .

What You Need to Know About U.S. Sanctions Against Drug Traffickers: An Overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C.§ 1901-1908, 8 U.S.C. §1182) and Executive Order 12978 of October 21, 1995

ofac, 2004 .