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Abstract: 

In this article, the authors explore the complexities of navigating the U.S. sanctions and securities paradigm. They specifically examine three distinct U.S. sanctions programs: the Russian Harmful Foreign Activities Sanctions Regulations, Venezuela Sanctions Regulations, and Chinese-Military Industrial Complex Sanctions Regulations, and the varying securities-related prohibitions associated with each. The authors highlight best practices for market participants to consider incorporating into their corporate compliance programs to ensure adherence to these sanctions regulations.

Keywords: Russian Harmful Foreign Activities Sanctions Regulations (“RuHSR”); Venezuela Sanctions Regulations (“VSR”); Chinese-Military Industrial Complex Sanctions Regulations (“CMIC”)

Affiliations:  1: Miller and Chevalier Chartered; 2: Miller and Chevalier; 3: Miller and Chevalier.