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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 1.00 | Views last month: 14 | Catalog Last Checked: October 28, 2026 at 11:15 PM -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 1.00 | Views last month: 14 | Catalog Last Checked: October 26, 2026 at 11:06 PM -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 1.00 | Views last month: 13 | Catalog Last Checked: October 28, 2026 at 11:15 PM -
Related Records
United Nations Surveys of Crime Trends and Operations of Criminal Justice Systems Series
Investigator(s): United Nations Office at Vienna, R.W. Burnham, Helen Burnham, Bruce DiCristina, and Graeme Newman The United Nations Surveys of Crime Trends and Operations of Criminal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
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The United Nations International Crime Prevention and Criminal Justice Branch began the Surveys of Crime Trends and Operations of Criminal Justice Systems (formerly known as the World Crime...
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Related Records
Potential Financial Impact
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 1.00 | Views last month: 6 | Catalog Last Checked: October 26, 2026 at 11:06 PM -
The Fourth United Nations Survey, covering the years 1986-1990, was designed to increase knowledge regarding the incidence of reported crime and the structure of criminal justice systems, as...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 5 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: October 15, 2026 at 04:04 PM -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers potential financial...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: October 15, 2026 at 04:04 PM
