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cblr-9987	130	5	38	CARDINAL
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cblr-9987	143	2	1977	DATE
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cblr-9987	146	1	91-508	CARDINAL
cblr-9987	146	2	84	CARDINAL
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cblr-9987	149	1	6002	DATE
cblr-9987	149	2	31	CARDINAL
cblr-9987	150	1	321	CARDINAL
cblr-9987	150	2	5311–55	DATE
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cblr-9987	155	1	560	CARDINAL
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cblr-9987	155	3	u.s.	GPE
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cblr-9987	157	6	sec	ORG
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cblr-9987	158	2	250	CARDINAL
cblr-9987	158	3	267	CARDINAL
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cblr-9987	335	2	2018	DATE
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cblr-9987	347	1	8513	DATE
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cblr-9987	350	3	2017	DATE
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cblr-9987	353	3	2022	CARDINAL
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cblr-9987	353	8	2271/96	CARDINAL
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cblr-9987	353	10	u.s.	GPE
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cblr-9987	354	3	u.s.	GPE
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cblr-9987	355	2	european	NORP
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cblr-9987	355	4	u.s.	GPE
cblr-9987	357	1	european	NORP
cblr-9987	357	2	u.s.	GPE
cblr-9987	358	1	us	GPE
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cblr-9987	360	2	124	CARDINAL
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cblr-9987	361	2	1226	CARDINAL
cblr-9987	361	3	1247–50 (2011	DATE
cblr-9987	361	4	u.s.	GPE
cblr-9987	362	1	85	CARDINAL
cblr-9987	362	2	iran	GPE
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cblr-9987	362	5	50	CARDINAL
cblr-9987	363	1	1701	CARDINAL
cblr-9987	363	2	2018	DATE
cblr-9987	364	1	86	CARDINAL
cblr-9987	364	2	2271/96	CARDINAL
cblr-9987	364	3	1996	DATE
cblr-9987	364	4	1	CARDINAL
cblr-9987	364	5	ec	ORG
cblr-9987	365	1	87	CARDINAL
cblr-9987	365	2	84	CARDINAL
cblr-9987	365	3	1249	CARDINAL
cblr-9987	366	1	88	CARDINAL
cblr-9987	366	2	2018/1100	DATE
cblr-9987	366	3	2018	DATE
cblr-9987	366	4	li 199/1	PERSON
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cblr-9987	366	6	ec	ORG
cblr-9987	367	1	89	CARDINAL
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cblr-9987	369	1	jun. 25, 2019	DATE
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cblr-9987	372	2	2022	CARDINAL
cblr-9987	372	3	2022	CARDINAL
cblr-9987	372	4	russia	GPE
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cblr-9987	372	8	aug. 9, 2018	DATE
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cblr-9987	374	1	first	ORDINAL
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cblr-9987	374	5	u.s.	GPE
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cblr-9987	375	2	non-u.s	NORP
cblr-9987	375	3	eu	ORG
cblr-9987	376	1	91	CARDINAL
cblr-9987	376	2	sultoon & justine walker	ORG
cblr-9987	376	3	2019	CARDINAL
cblr-9987	377	1	europe	LOC
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cblr-9987	377	5	1:49 pm	TIME
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cblr-9987	379	5	l. &	ORG
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cblr-9987	379	7	104	CARDINAL
cblr-9987	379	8	2021	CARDINAL
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cblr-9987	379	10	u.s.	GPE
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cblr-9987	382	10	2022	CARDINAL
cblr-9987	382	11	12:06 am	TIME
cblr-9987	382	12	572	CARDINAL
cblr-9987	382	13	columbia business law review	ORG
cblr-9987	383	1	2022	CARDINAL
cblr-9987	383	2	non-u.s.	GPE
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cblr-9987	385	1	u.s.	GPE
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cblr-9987	389	2	thousands	CARDINAL
cblr-9987	389	3	u.s.	GPE
cblr-9987	390	1	russian	NORP
cblr-9987	390	2	chinese	NORP
cblr-9987	391	1	93	CARDINAL
cblr-9987	391	2	ruys & ryngaert	ORG
cblr-9987	391	3	92	CARDINAL
cblr-9987	392	1	94	CARDINAL
cblr-9987	392	2	84	CARDINAL
cblr-9987	392	3	1251	CARDINAL
cblr-9987	393	1	95	CARDINAL
cblr-9987	393	2	bloomberg	ORG
cblr-9987	393	3	apr. 4, 2019	DATE
cblr-9987	393	4	5:00 am	TIME
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cblr-9987	393	10	2	CARDINAL
cblr-9987	393	11	2018	DATE
cblr-9987	393	12	573	CARDINAL
cblr-9987	393	13	over twenty percent	PERCENT
cblr-9987	393	14	washington	GPE
cblr-9987	393	15	russian	NORP
cblr-9987	393	16	rusal.96	GPE
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cblr-9987	393	18	u.s.	GPE
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cblr-9987	393	20	u.s.	GPE
cblr-9987	393	21	measures.97	DATE
cblr-9987	393	22	u.s.	GPE
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cblr-9987	393	25	dollars.99	GPE
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cblr-9987	393	27	half	CARDINAL
cblr-9987	394	1	fourteen	CARDINAL
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cblr-9987	394	5	104 geo	QUANTITY
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cblr-9987	395	1	96	CARDINAL
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cblr-9987	397	4	jan. 29, 2020	DATE
cblr-9987	397	5	u.s.	GPE
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cblr-9987	398	2	51	CARDINAL
cblr-9987	398	3	453	CARDINAL
cblr-9987	398	4	section 311	LAW
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cblr-9987	398	7	294	CARDINAL
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cblr-9987	399	1	99	CARDINAL
cblr-9987	402	1	int’l	NORP
cblr-9987	402	2	u.s.	GPE
cblr-9987	402	3	2020	DATE
cblr-9987	404	1	100	CARDINAL
cblr-9987	405	1	3	CARDINAL
cblr-9987	405	2	36	CARDINAL
cblr-9987	405	3	28	DATE
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cblr-9987	405	6	u.s.	GPE
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cblr-9987	406	9	574	CARDINAL
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cblr-9987	406	11	the united states	GPE
cblr-9987	406	12	iran	GPE
cblr-9987	406	13	u.s.	GPE
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cblr-9987	409	1	11:48 am	TIME
cblr-9987	409	2	the columbia business law review	ORG
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cblr-9987	410	1	102	CARDINAL
cblr-9987	410	2	steven r. weisman	PERSON
cblr-9987	410	3	u.s.	GPE
cblr-9987	410	4	iran	GPE
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cblr-9987	410	6	n.y.	GPE
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cblr-9987	411	1	iran	GPE
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cblr-9987	411	4	u.s.	GPE
cblr-9987	411	5	iranian	NORP
cblr-9987	411	6	europe	LOC
cblr-9987	412	1	u.s.	GPE
cblr-9987	412	2	european	NORP
cblr-9987	413	1	103	CARDINAL
cblr-9987	415	1	int’l	NORP
cblr-9987	415	2	apr. 19	DATE
cblr-9987	415	3	2017	DATE
cblr-9987	417	1	one	CARDINAL
cblr-9987	420	1	575	CARDINAL
cblr-9987	420	2	the united states.104 here	ORG
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cblr-9987	420	4	u.s.	GPE
cblr-9987	421	1	hyun song shin	PERSON
cblr-9987	421	2	the united states	GPE
cblr-9987	421	3	aml/cft	ORG
cblr-9987	422	1	2019	CARDINAL
cblr-9987	422	2	british	NORP
cblr-9987	422	3	arab	NORP
cblr-9987	422	4	u.s.	GPE
cblr-9987	422	5	sudan	GPE
cblr-9987	422	6	u.s.	GPE
cblr-9987	422	7	nexus.108	ORG
cblr-9987	422	8	104	CARDINAL
cblr-9987	425	1	105	CARDINAL
cblr-9987	426	1	106	CARDINAL
cblr-9987	426	2	the u.s. department of the treasury	ORG
cblr-9987	426	3	british arab	NORP
cblr-9987	426	4	treasury	ORG
cblr-9987	426	5	sept. 17, 2019	DATE
cblr-9987	427	1	morrison & foerster	ORG
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cblr-9987	427	3	2019	CARDINAL
cblr-9987	427	4	2019 year	DATE
cblr-9987	427	5	2	CARDINAL
cblr-9987	427	6	2020	DATE
cblr-9987	429	1	u.s.	GPE
cblr-9987	430	1	107	CARDINAL
cblr-9987	430	2	106	CARDINAL
cblr-9987	430	3	3	CARDINAL
cblr-9987	430	4	new york	GPE
cblr-9987	431	1	the united states	GPE
cblr-9987	432	1	108	CARDINAL
cblr-9987	432	2	meredith rathbone & peter jeydel	ORG
cblr-9987	432	3	ofac	ORG
cblr-9987	432	4	british	NORP
cblr-9987	432	5	arab	NORP
cblr-9987	432	6	steptoe & johnson	ORG
cblr-9987	432	7	oct. 7, 2019	DATE
cblr-9987	433	1	576	CARDINAL
cblr-9987	433	2	2022	CARDINAL
cblr-9987	433	3	u.s.	GPE
cblr-9987	433	4	the united states.109 while	ORG
cblr-9987	433	5	the united states	GPE
cblr-9987	434	1	washington	GPE
cblr-9987	434	2	the united states	GPE
cblr-9987	435	1	united states	GPE
cblr-9987	435	2	sudan	GPE
cblr-9987	435	3	the united states	GPE
cblr-9987	435	4	two	CARDINAL
cblr-9987	435	5	non-u.s	NORP
cblr-9987	435	6	us	GPE
cblr-9987	436	1	109	CARDINAL
cblr-9987	436	2	52	CARDINAL
cblr-9987	436	3	u.s.	GPE
cblr-9987	437	1	110	CARDINAL
cblr-9987	437	2	herman mark schwartz	PERSON
cblr-9987	437	3	american	NORP
cblr-9987	437	4	26	CARDINAL
cblr-9987	437	5	pol	PERSON
cblr-9987	439	1	490	CARDINAL
cblr-9987	439	2	490	CARDINAL
cblr-9987	440	1	henry farrell & abraham l. newman	ORG
cblr-9987	440	2	int’l sec	GPE
cblr-9987	440	3	summer 2019	DATE
cblr-9987	440	4	111	CARDINAL
cblr-9987	440	5	farrell & newman	ORG
cblr-9987	440	6	supra	PERSON
cblr-9987	440	7	110	CARDINAL
cblr-9987	440	8	55–56	CARDINAL
cblr-9987	440	9	thomas oatley	PERSON
cblr-9987	440	10	weaponizing international financial interdependence	ORG
cblr-9987	440	11	115	CARDINAL
cblr-9987	440	12	115–16	DATE
cblr-9987	440	13	daniel w. drezner	PERSON
cblr-9987	440	14	henry farrell & abraham l. newman	ORG
cblr-9987	440	15	2021	CARDINAL
cblr-9987	440	16	u.s.	GPE
cblr-9987	441	1	112	CARDINAL
cblr-9987	441	2	70	CARDINAL
cblr-9987	442	1	asian	NORP
cblr-9987	443	1	one	CARDINAL
cblr-9987	444	1	one	CARDINAL
cblr-9987	444	2	577	CARDINAL
cblr-9987	444	3	iran	GPE
cblr-9987	444	4	russia	GPE
cblr-9987	444	5	section 311	LAW
cblr-9987	444	6	washington	GPE
cblr-9987	444	7	the united states	GPE
cblr-9987	446	1	belgian	NORP
cblr-9987	446	2	the united states	GPE
cblr-9987	446	3	u.s.	GPE
cblr-9987	447	1	u.s.	GPE
cblr-9987	447	2	iranian	NORP
cblr-9987	447	3	russian	NORP
cblr-9987	448	1	the united states	GPE
cblr-9987	448	2	u.s.	GPE
cblr-9987	449	1	d.	NORP
cblr-9987	449	2	perry anderson	PERSON
cblr-9987	449	3	sept./oct	ORG
cblr-9987	450	1	2019	DATE
cblr-9987	450	2	47	DATE
cblr-9987	450	3	86	DATE
cblr-9987	450	4	farrell & newman	ORG
cblr-9987	450	5	supra	PERSON
cblr-9987	450	6	110	CARDINAL
cblr-9987	450	7	55–56	CARDINAL
cblr-9987	450	8	the united states	GPE
cblr-9987	451	1	114	CARDINAL
cblr-9987	451	2	farrell & newman	ORG
cblr-9987	451	3	supra	PERSON
cblr-9987	451	4	110	CARDINAL
cblr-9987	451	5	nicholas comfort & natalia drozdiak	ORG
cblr-9987	451	6	russia	GPE
cblr-9987	451	7	bloomberg	ORG
cblr-9987	451	8	mar. 24	DATE
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cblr-9987	627	8	2003	DATE
cblr-9987	629	1	589	CARDINAL
cblr-9987	629	2	aml/cft	ORG
cblr-9987	633	1	two	CARDINAL
cblr-9987	633	2	first	ORDINAL
cblr-9987	633	3	iranian	NORP
cblr-9987	635	1	one	CARDINAL
cblr-9987	639	1	311	CARDINAL
cblr-9987	639	2	banco delta asia	ORG
cblr-9987	640	1	one	CARDINAL
cblr-9987	640	2	311	CARDINAL
cblr-9987	640	3	north korean	NORP
cblr-9987	640	4	pyongyang	GPE
cblr-9987	640	5	the macao bank	ORG
cblr-9987	640	6	treasury	ORG
cblr-9987	641	1	banco delta asia	ORG
cblr-9987	641	2	u.s.	GPE
cblr-9987	641	3	aml/cft	ORG
cblr-9987	641	4	162	CARDINAL
cblr-9987	641	5	edward fishman	PERSON
cblr-9987	641	6	america	GPE
cblr-9987	641	7	jun. 4, 2020	DATE
cblr-9987	641	8	9:21 am	TIME
cblr-9987	642	1	163	CARDINAL
cblr-9987	642	2	36	CARDINAL
cblr-9987	642	3	252	CARDINAL
cblr-9987	642	4	164	CARDINAL
cblr-9987	645	1	253	CARDINAL
cblr-9987	646	1	590	CARDINAL
cblr-9987	646	2	2022	CARDINAL
cblr-9987	647	1	banco delta asia	ORG
cblr-9987	649	1	treasury	ORG
cblr-9987	650	1	two	CARDINAL
cblr-9987	650	2	aml/cft one	ORG
cblr-9987	650	3	section 311	LAW
cblr-9987	651	1	banco delta asia	ORG
cblr-9987	652	1	aml/cft	ORG
cblr-9987	653	1	suzanne katzenstein	PERSON
cblr-9987	653	2	u.s.	GPE
cblr-9987	653	3	the united states	GPE
cblr-9987	653	4	u.s.	GPE
cblr-9987	653	5	iran	GPE
cblr-9987	653	6	u.s.	GPE
cblr-9987	654	1	washington	GPE
cblr-9987	655	1	iran 167	FAC
cblr-9987	655	2	253–254	CARDINAL
cblr-9987	656	1	168	CARDINAL
cblr-9987	656	2	supra	PERSON
cblr-9987	656	3	36	CARDINAL
cblr-9987	656	4	315	CARDINAL
cblr-9987	656	5	169	CARDINAL
cblr-9987	657	1	312 n.114	QUANTITY
cblr-9987	659	1	591	CARDINAL
cblr-9987	659	2	banks.170	ORG
cblr-9987	659	3	pierre-hugues	PERSON
cblr-9987	659	4	aml/cft	ORG
cblr-9987	659	5	u.s.	GPE
cblr-9987	659	6	u.s.	GPE
cblr-9987	659	7	u.s.	GPE
cblr-9987	659	8	four	CARDINAL
cblr-9987	659	9	argentina	GPE
cblr-9987	659	10	u.s.	GPE
cblr-9987	659	11	swiss bank wegelin	ORG
cblr-9987	659	12	at least $1.2 billion	MONEY
cblr-9987	659	13	stamford	GPE
cblr-9987	659	14	connecticut.178 wegelin	GPE
cblr-9987	659	15	u.s.	GPE
cblr-9987	659	16	u.s.	GPE
cblr-9987	659	17	170	CARDINAL
cblr-9987	659	18	70	CARDINAL
cblr-9987	660	1	171	CARDINAL
cblr-9987	660	2	36	CARDINAL
cblr-9987	660	3	31	CARDINAL
cblr-9987	661	1	172	CARDINAL
cblr-9987	663	1	41–74	DATE
cblr-9987	664	1	174	CARDINAL
cblr-9987	665	1	75–107	CARDINAL
cblr-9987	666	1	175	CARDINAL
cblr-9987	667	1	109–45	CARDINAL
cblr-9987	668	1	176	CARDINAL
cblr-9987	669	1	147–77	DATE
cblr-9987	669	2	u.s.	GPE
cblr-9987	669	3	dozens	CARDINAL
cblr-9987	670	1	177	CARDINAL
cblr-9987	670	2	39	DATE
cblr-9987	670	3	178	CARDINAL
cblr-9987	671	1	88	DATE
cblr-9987	671	2	u.s.	GPE
cblr-9987	671	3	s.d.n.y.	GPE
cblr-9987	671	4	swiss bank	ORG
cblr-9987	671	5	manhattan	GPE
cblr-9987	671	6	mar. 4, 2014	DATE
cblr-9987	671	7	https://www.justice.gov/usaosdny/pr/swiss-bank-sentenced-manhattan-federal-court-conspiring-evadetaxes	ORG
cblr-9987	673	1	179	CARDINAL
cblr-9987	673	2	36	CARDINAL
cblr-9987	673	3	89	CARDINAL
cblr-9987	674	1	592	CARDINAL
cblr-9987	674	2	columbia business law review	ORG
cblr-9987	674	3	2022	CARDINAL
cblr-9987	674	4	aml/cft	ORG
cblr-9987	675	1	u.s.	GPE
cblr-9987	675	2	aml/cft	ORG
cblr-9987	675	3	wegelin	PERSON
cblr-9987	675	4	banco delta asia	ORG
cblr-9987	676	1	verdier	PERSON
cblr-9987	676	2	aml/cft	ORG
cblr-9987	676	3	u.s.	GPE
cblr-9987	677	1	u.s.	GPE
cblr-9987	677	2	u.s.	GPE
cblr-9987	677	3	fincen	PERSON
cblr-9987	677	4	aml/cft	ORG
cblr-9987	677	5	fincen	PERSON
cblr-9987	678	1	180	CARDINAL
cblr-9987	678	2	144	CARDINAL
cblr-9987	679	1	181	CARDINAL
cblr-9987	680	1	33	DATE
cblr-9987	680	2	182	CARDINAL
cblr-9987	680	3	21	CARDINAL
cblr-9987	680	4	183	CARDINAL
cblr-9987	680	5	136	CARDINAL
cblr-9987	680	6	9	CARDINAL
cblr-9987	680	7	brian o’toole & samantha sultoon	ORG
cblr-9987	680	8	atl. council	ORG
cblr-9987	680	9	sept. 22, 2019	DATE
cblr-9987	680	10	https://www.atlanticcouncil.org/commentary/feature/sanctions-explainedhow-a-foreign-policy-problem-becomes-a-sanctions-program/	ORG
cblr-9987	681	1	us	GPE
cblr-9987	681	2	us	GPE
cblr-9987	681	3	136	CARDINAL
cblr-9987	681	4	9	CARDINAL
cblr-9987	683	1	593	CARDINAL
cblr-9987	683	2	the united states	GPE
cblr-9987	684	1	daily	DATE
cblr-9987	685	1	aml/cft	ORG
cblr-9987	687	1	washington	GPE
cblr-9987	689	1	aml/cft	ORG
cblr-9987	690	1	two	CARDINAL
cblr-9987	690	2	anu bradford’s	PERSON
cblr-9987	690	3	brussels	GPE
cblr-9987	690	4	u.s.	GPE
cblr-9987	690	5	aml/cft	ORG
cblr-9987	691	1	brussels	GPE
cblr-9987	691	2	katzenstein	PERSON
cblr-9987	693	1	aml/cft	ORG
cblr-9987	696	1	bradford	ORG
cblr-9987	696	2	washington	GPE
cblr-9987	697	1	594	CARDINAL
cblr-9987	697	2	2022	CARDINAL
cblr-9987	697	3	brussels	GPE
cblr-9987	697	4	the european union	ORG
cblr-9987	697	5	bradford	ORG
cblr-9987	697	6	the european union	ORG
cblr-9987	698	1	brussels	GPE
cblr-9987	699	1	five	CARDINAL
cblr-9987	699	2	u.s.	GPE
cblr-9987	699	3	aml/cft	ORG
cblr-9987	700	1	first	ORDINAL
cblr-9987	701	1	second	ORDINAL
cblr-9987	701	2	bradford	GPE
cblr-9987	701	3	aml/cft	ORG
cblr-9987	702	1	brussels	GPE
cblr-9987	703	1	brussels	GPE
cblr-9987	703	2	184	CARDINAL
cblr-9987	703	3	bradford	GPE
cblr-9987	703	4	23	CARDINAL
cblr-9987	704	1	185	CARDINAL
cblr-9987	706	1	25	DATE
cblr-9987	707	1	187	CARDINAL
cblr-9987	708	1	53	DATE
cblr-9987	708	2	u.s.	GPE
cblr-9987	709	1	188	CARDINAL
cblr-9987	709	2	the united states	GPE
cblr-9987	709	3	recent decades	DATE
cblr-9987	709	4	the united states	GPE
cblr-9987	710	1	189	CARDINAL
cblr-9987	711	1	30	DATE
cblr-9987	713	1	595	CARDINAL
cblr-9987	714	1	eu	ORG
cblr-9987	714	2	african	NORP
cblr-9987	714	3	eu food safety regulations	ORG
cblr-9987	714	4	the united states	GPE
cblr-9987	714	5	brussels	GPE
cblr-9987	714	6	u.s.	GPE
cblr-9987	715	1	the united states	GPE
cblr-9987	715	2	2020	DATE
cblr-9987	715	3	u.s.	GPE
cblr-9987	715	4	$40.7 trillion	MONEY
cblr-9987	715	5	more than three	CARDINAL
cblr-9987	715	6	china	GPE
cblr-9987	715	7	united states stock exchanges host	ORG
cblr-9987	715	8	u.s.	GPE
cblr-9987	715	9	almost a third	CARDINAL
cblr-9987	715	10	190	CARDINAL
cblr-9987	715	11	27–28	CARDINAL
cblr-9987	718	1	180–87	DATE
cblr-9987	719	1	192	CARDINAL
cblr-9987	719	2	36	CARDINAL
cblr-9987	719	3	27	DATE
cblr-9987	719	4	u.s.	GPE
cblr-9987	720	1	193	CARDINAL
cblr-9987	721	1	194	CARDINAL
cblr-9987	721	2	lorie k. logan	PERSON
cblr-9987	723	1	fed	ORG
cblr-9987	723	2	rsrv.	ORG
cblr-9987	724	1	n.y.	GPE
cblr-9987	724	2	brookings-chicago	ORG
cblr-9987	724	3	treasury	ORG
cblr-9987	724	4	oct. 23, 2020	DATE
cblr-9987	724	5	https://www.newyorkfed.org/newsevents/speeches/2020/log201023	GPE
cblr-9987	726	1	195	CARDINAL
cblr-9987	726	2	us$	GPE
cblr-9987	726	3	world bank	ORG
cblr-9987	726	4	11	CARDINAL
cblr-9987	726	5	2022	CARDINAL
cblr-9987	727	1	united states market capitalization	ORG
cblr-9987	727	2	roughly forty-three percent	CARDINAL
cblr-9987	728	1	196	CARDINAL
cblr-9987	728	2	new york stock exchange	ORG
cblr-9987	730	1	11	CARDINAL
cblr-9987	730	2	2022	CARDINAL
cblr-9987	731	1	197	CARDINAL
cblr-9987	731	2	alejandra medina	PERSON
cblr-9987	731	3	a. de la cruz & yung tang	PERSON
cblr-9987	731	4	15	CARDINAL
cblr-9987	731	5	596	CARDINAL
cblr-9987	731	6	columbia business law review	ORG
cblr-9987	731	7	2022	CARDINAL
cblr-9987	731	8	french	NORP
cblr-9987	732	1	u.s.	GPE
cblr-9987	732	2	iran	GPE
cblr-9987	732	3	iran	GPE
cblr-9987	732	4	u.s.	GPE
cblr-9987	732	5	u.s.	GPE
cblr-9987	732	6	u.s.	GPE
cblr-9987	732	7	more than 90%	PERCENT
cblr-9987	732	8	u.s.	GPE
cblr-9987	732	9	u.s.	GPE
cblr-9987	732	10	more than 30%	PERCENT
cblr-9987	732	11	u.s.	GPE
cblr-9987	732	12	the united states	GPE
cblr-9987	732	13	bradford	GPE
cblr-9987	732	14	198	CARDINAL
cblr-9987	732	15	u.s.	GPE
cblr-9987	732	16	11	CARDINAL
cblr-9987	732	17	iran	GPE
cblr-9987	732	18	2018	DATE
cblr-9987	732	19	https://www.total.com/media/news/press-releases/us-withdrawal-jcpoatotals-position-related-south-pars-11-project-iran	GPE
cblr-9987	734	1	199	CARDINAL
cblr-9987	735	1	cohen	PERSON
cblr-9987	735	2	supra	PERSON
cblr-9987	735	3	78	CARDINAL
cblr-9987	735	4	u.s.	GPE
cblr-9987	735	5	iranian	NORP
cblr-9987	737	1	153	CARDINAL
cblr-9987	739	1	2007	DATE
cblr-9987	739	2	brad sherman	PERSON
cblr-9987	739	3	american	NORP
cblr-9987	739	4	american	NORP
cblr-9987	739	5	american	NORP
cblr-9987	739	6	tehran	GPE
cblr-9987	740	1	201	CARDINAL
cblr-9987	740	2	bradford	GPE
cblr-9987	740	3	23	CARDINAL
cblr-9987	740	4	30	DATE
cblr-9987	740	5	36	CARDINAL
cblr-9987	740	6	28	DATE
cblr-9987	740	7	u.s.	GPE
cblr-9987	741	1	202	CARDINAL
cblr-9987	741	2	bradford	GPE
cblr-9987	741	3	23	CARDINAL
cblr-9987	741	4	30–31	CARDINAL
cblr-9987	743	1	597	CARDINAL
cblr-9987	743	2	asian	NORP
cblr-9987	743	3	one	CARDINAL
cblr-9987	743	4	brussels	GPE
cblr-9987	743	5	eu	ORG
cblr-9987	743	6	the european commission	ORG
cblr-9987	743	7	eu	ORG
cblr-9987	743	8	the european court of justice	ORG
cblr-9987	743	9	the united states	GPE
cblr-9987	743	10	aml/cft	ORG
cblr-9987	743	11	europe	LOC
cblr-9987	744	1	first	ORDINAL
cblr-9987	744	2	the european union	ORG
cblr-9987	744	3	eu	ORG
cblr-9987	744	4	203	CARDINAL
cblr-9987	744	5	31	DATE
cblr-9987	745	1	204	CARDINAL
cblr-9987	746	1	106–07	DATE
cblr-9987	746	2	205	CARDINAL
cblr-9987	747	1	ii.a	DATE
cblr-9987	748	1	207	CARDINAL
cblr-9987	748	2	melanie c. papadopoulos	PERSON
cblr-9987	748	3	eu	ORG
cblr-9987	748	4	31	CARDINAL
cblr-9987	748	5	int’l l. rev	PERSON
cblr-9987	748	6	553	CARDINAL
cblr-9987	748	7	575–76	DATE
cblr-9987	748	8	2017	CARDINAL
cblr-9987	749	1	united nations	ORG
cblr-9987	749	2	un	ORG
cblr-9987	749	3	un	ORG
cblr-9987	750	1	david s. cohen &	PERSON
cblr-9987	750	2	zachary k. goldman	PERSON
cblr-9987	750	3	113	CARDINAL
cblr-9987	751	1	j. int’l l. unbound 146	PERSON
cblr-9987	751	2	150	CARDINAL
cblr-9987	751	3	2019	CARDINAL
cblr-9987	752	1	208	CARDINAL
cblr-9987	753	1	11	CARDINAL
cblr-9987	753	2	2022	CARDINAL
cblr-9987	753	3	bradford	GPE
cblr-9987	753	4	23	CARDINAL
cblr-9987	753	5	35	DATE
cblr-9987	754	1	598	CARDINAL
cblr-9987	754	2	2022	CARDINAL
cblr-9987	754	3	aml/cft	ORG
cblr-9987	754	4	eu	ORG
cblr-9987	754	5	the united states	GPE
cblr-9987	754	6	aml/cft	ORG
cblr-9987	754	7	eu	ORG
cblr-9987	754	8	u.s.	GPE
cblr-9987	754	9	u.s.	GPE
cblr-9987	754	10	209	CARDINAL
cblr-9987	754	11	joshua kirschenbaum & nicolas véron	PRODUCT
cblr-9987	754	12	better european union	ORG
cblr-9987	754	13	2018	DATE
cblr-9987	756	1	kirschenbaum	PERSON
cblr-9987	756	2	one	CARDINAL
cblr-9987	758	1	one	CARDINAL
cblr-9987	758	2	eu/eea	ORG
cblr-9987	759	1	d.	NORP
cblr-9987	760	1	july 20, 2021	DATE
cblr-9987	760	2	https://ec.europa.eu/info/publications/210720-anti-money-launderingcountering-financing-terrorism_en	GPE
cblr-9987	762	1	210	CARDINAL
cblr-9987	763	1	united states mutual evaluation	ORG
cblr-9987	763	2	222–226	CARDINAL
cblr-9987	763	3	2016	CARDINAL
cblr-9987	765	1	the united states	GPE
cblr-9987	767	1	william m.	PERSON
cblr-9987	767	2	thornberry national defense authorization	ORG
cblr-9987	767	3	fiscal year 2021	DATE
cblr-9987	769	1	116283	DATE
cblr-9987	769	2	134	CARDINAL
cblr-9987	770	1	3387	CARDINAL
cblr-9987	770	2	4604–25	CARDINAL
cblr-9987	770	3	2021	CARDINAL
cblr-9987	771	1	211 elena chachko	QUANTITY
cblr-9987	771	2	44	CARDINAL
cblr-9987	771	3	j. int’l l.	PERSON
cblr-9987	771	4	41	DATE
cblr-9987	771	5	2019	CARDINAL
cblr-9987	772	1	212	CARDINAL
cblr-9987	772	2	23	CARDINAL
cblr-9987	772	3	45	DATE
cblr-9987	772	4	eu	ORG
cblr-9987	772	5	eu	ORG
cblr-9987	772	6	599	CARDINAL
cblr-9987	773	1	u.s.	GPE
cblr-9987	773	2	washington	GPE
cblr-9987	774	1	bradford	ORG
cblr-9987	776	1	european	NORP
cblr-9987	776	2	bradford highlights two	ORG
cblr-9987	777	1	first	ORDINAL
cblr-9987	777	2	eu	ORG
cblr-9987	777	3	u.s.	GPE
cblr-9987	777	4	second	ORDINAL
cblr-9987	777	5	eu	ORG
cblr-9987	777	6	u.s.	GPE
cblr-9987	777	7	chachko	GPE
cblr-9987	777	8	supra	PERSON
cblr-9987	777	9	130	CARDINAL
cblr-9987	777	10	160–61	DATE
cblr-9987	777	11	eu	ORG
cblr-9987	777	12	u.s.	GPE
cblr-9987	777	13	yasin kadi	PERSON
cblr-9987	778	1	213	CARDINAL
cblr-9987	778	2	36	CARDINAL
cblr-9987	778	3	133	CARDINAL
cblr-9987	778	4	the united states	GPE
cblr-9987	778	5	hsbc	ORG
cblr-9987	780	1	d.	NORP
cblr-9987	780	2	united states	GPE
cblr-9987	780	3	hsbc bank usa	ORG
cblr-9987	780	4	n.a.	GPE
cblr-9987	780	5	12	CARDINAL
cblr-9987	780	6	2013 wl 3306161	DATE
cblr-9987	780	7	2013	DATE
cblr-9987	780	8	gleeson	PERSON
cblr-9987	780	9	j.	PERSON
cblr-9987	781	1	214	CARDINAL
cblr-9987	781	2	bradford	GPE
cblr-9987	781	3	23	CARDINAL
cblr-9987	781	4	37	DATE
cblr-9987	782	1	215	CARDINAL
cblr-9987	783	1	37	DATE
cblr-9987	783	2	216	CARDINAL
cblr-9987	784	1	56	DATE
cblr-9987	784	2	217	CARDINAL
cblr-9987	785	1	39–41	CARDINAL
cblr-9987	786	1	600	CARDINAL
cblr-9987	786	2	columbia business law review	ORG
cblr-9987	786	3	2022	CARDINAL
cblr-9987	786	4	the united states	GPE
cblr-9987	786	5	the united states	GPE
cblr-9987	786	6	aml/cft	ORG
cblr-9987	787	1	iran	GPE
cblr-9987	787	2	obama	PERSON
cblr-9987	787	3	the united states	GPE
cblr-9987	787	4	2014	DATE
cblr-9987	787	5	u.s.	GPE
cblr-9987	787	6	russia	GPE
cblr-9987	787	7	eu	ORG
cblr-9987	787	8	2022	CARDINAL
cblr-9987	787	9	washington	GPE
cblr-9987	788	1	u.s.	GPE
cblr-9987	788	2	section 311	LAW
cblr-9987	788	3	latvian	NORP
cblr-9987	788	4	european	NORP
cblr-9987	788	5	eu	ORG
cblr-9987	788	6	the united states.223	GPE
cblr-9987	788	7	the united states	GPE
cblr-9987	788	8	218	CARDINAL
cblr-9987	789	1	219	CARDINAL
cblr-9987	789	2	daniel w. drezner	PERSON
cblr-9987	789	3	the united states	GPE
cblr-9987	789	4	sept.–oct	PERSON
cblr-9987	789	5	2021	CARDINAL
cblr-9987	789	6	142	CARDINAL
cblr-9987	789	7	147	CARDINAL
cblr-9987	791	1	u.s.	GPE
cblr-9987	792	1	220	CARDINAL
cblr-9987	792	2	kenneth katzman	PERSON
cblr-9987	792	3	cong	PERSON
cblr-9987	794	1	43	DATE
cblr-9987	794	2	2020	DATE
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cblr-9987	794	5	u.s.	GPE
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cblr-9987	795	2	cohen & goldman	ORG
cblr-9987	795	3	207	CARDINAL
cblr-9987	795	4	148	CARDINAL
cblr-9987	796	1	222	CARDINAL
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cblr-9987	800	3	209	CARDINAL
cblr-9987	800	4	2	CARDINAL
cblr-9987	802	1	601	CARDINAL
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cblr-9987	804	5	13	DATE
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cblr-9987	804	9	36	CARDINAL
cblr-9987	804	10	111–12	DATE
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cblr-9987	804	13	u.s.	GPE
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cblr-9987	809	1	10:37 am	TIME
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cblr-9987	810	3	u.s.	GPE
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cblr-9987	811	2	bradford	GPE
cblr-9987	811	3	23	CARDINAL
cblr-9987	811	4	41–44	CARDINAL
cblr-9987	811	5	227	CARDINAL
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cblr-9987	812	3	u.s.	GPE
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cblr-9987	813	1	107	CARDINAL
cblr-9987	813	2	116	CARDINAL
cblr-9987	813	3	745	CARDINAL
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cblr-9987	814	2	124	CARDINAL
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cblr-9987	816	1	bradford	ORG
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cblr-9987	816	3	23	CARDINAL
cblr-9987	816	4	47	DATE
cblr-9987	817	1	602	CARDINAL
cblr-9987	817	2	2022	CARDINAL
cblr-9987	817	3	u.s.	GPE
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cblr-9987	820	2	230	CARDINAL
cblr-9987	820	3	jeffrey sonnenfeld	ORG
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cblr-9987	823	2	apr. 7	DATE
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cblr-9987	825	1	231	CARDINAL
cblr-9987	825	2	12866	DATE
cblr-9987	825	3	2018	DATE
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cblr-9987	827	2	10	CARDINAL
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cblr-9987	828	3	11:29 am	TIME
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cblr-9987	829	2	81	CARDINAL
cblr-9987	829	3	fed	ORG
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cblr-9987	831	2	29,399	CARDINAL
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cblr-9987	833	2	2016	DATE
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cblr-9987	833	4	1010	CARDINAL
cblr-9987	833	5	1020	DATE
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cblr-9987	837	1	one	CARDINAL
cblr-9987	838	1	233	CARDINAL
cblr-9987	838	2	83	CARDINAL
cblr-9987	840	1	6986, 6993	DATE
cblr-9987	840	2	feb. 16, 2014	DATE
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cblr-9987	841	1	1010	CARDINAL
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cblr-9987	843	3	5	CARDINAL
cblr-9987	844	1	601	CARDINAL
cblr-9987	845	1	2018	DATE
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cblr-9987	846	2	fifth	ORDINAL
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cblr-9987	847	3	nov. 14, 2019	DATE
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cblr-9987	849	1	1010	CARDINAL
cblr-9987	849	2	5	CARDINAL
cblr-9987	851	1	235	CARDINAL
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cblr-9987	851	4	53	DATE
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cblr-9987	852	2	237	CARDINAL
cblr-9987	853	1	55	DATE
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cblr-9987	854	2	56 604	CARDINAL
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cblr-9987	855	1	u.s.	GPE
cblr-9987	855	2	u.s.	GPE
cblr-9987	855	3	239	CARDINAL
cblr-9987	856	1	57	DATE
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cblr-9987	857	3	57	DATE
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cblr-9987	862	1	13,902	CARDINAL
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cblr-9987	867	6	dec. 11, 2012	DATE
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cblr-9987	876	9	2:06 pm	TIME
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cblr-9987	884	2	2021	CARDINAL
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cblr-9987	890	1	251	CARDINAL
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cblr-9987	892	4	u.s.	GPE
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cblr-9987	894	5	u.s.	GPE
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cblr-9987	894	8	u.s.	GPE
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cblr-9987	894	10	u.s.	GPE
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cblr-9987	896	3	european	NORP
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cblr-9987	898	1	14,032	CARDINAL
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cblr-9987	900	2	june 3, 2021	DATE
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cblr-9987	902	1	30,145–46	CARDINAL
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cblr-9987	905	1	256	CARDINAL
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cblr-9987	905	3	23	CARDINAL
cblr-9987	905	4	48	DATE
cblr-9987	905	5	257	CARDINAL
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cblr-9987	908	1	608	CARDINAL
cblr-9987	908	2	columbia business law review	ORG
cblr-9987	908	3	2022	CARDINAL
cblr-9987	909	1	u.s.	GPE
cblr-9987	909	2	u.s.	GPE
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cblr-9987	914	2	u.s	GPE
cblr-9987	914	3	259	CARDINAL
cblr-9987	915	1	260	CARDINAL
cblr-9987	916	1	107-204	CARDINAL
cblr-9987	916	2	116	CARDINAL
cblr-9987	917	1	745	CARDINAL
cblr-9987	917	2	2002	DATE
cblr-9987	918	1	261	CARDINAL
cblr-9987	918	2	bradford	GPE
cblr-9987	918	3	23	CARDINAL
cblr-9987	918	4	51	DATE
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cblr-9987	918	6	73	CARDINAL
cblr-9987	918	7	int’l	PRODUCT
cblr-9987	919	1	262	CARDINAL
cblr-9987	924	1	609	CARDINAL
cblr-9987	927	1	the united states	GPE
cblr-9987	927	2	u.s.	GPE
cblr-9987	927	3	u.s.	GPE
cblr-9987	929	1	u.s.	GPE
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cblr-9987	929	6	u.s.	GPE
cblr-9987	930	1	bradford	ORG
cblr-9987	930	2	266	CARDINAL
cblr-9987	930	3	70	CARDINAL
cblr-9987	930	4	u.s.	GPE
cblr-9987	931	1	267	CARDINAL
cblr-9987	932	1	2019	DATE
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cblr-9987	933	8	the columbia business law review	ORG
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cblr-9987	934	5	6308	DATE
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cblr-9987	934	8	2018	DATE
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cblr-9987	934	13	2020	DATE
cblr-9987	934	14	sec	ORG
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cblr-9987	935	2	2021	DATE
cblr-9987	935	3	9:01 am	TIME
cblr-9987	937	1	610	CARDINAL
cblr-9987	938	1	2022	CARDINAL
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cblr-9987	939	2	the united states	GPE
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cblr-9987	946	2	269	CARDINAL
cblr-9987	946	3	23	CARDINAL
cblr-9987	946	4	52	DATE
cblr-9987	947	1	270	CARDINAL
cblr-9987	947	2	u.s.	GPE
cblr-9987	947	3	s.d.n.y.	GPE
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cblr-9987	948	2	u.s.	GPE
cblr-9987	948	3	feb. 12, 2012	DATE
cblr-9987	949	1	271	CARDINAL
cblr-9987	949	2	36	CARDINAL
cblr-9987	950	1	272	CARDINAL
cblr-9987	952	1	107	CARDINAL
cblr-9987	954	1	611	CARDINAL
cblr-9987	954	2	u.s.	GPE
cblr-9987	954	3	section 311	LAW
cblr-9987	955	1	aml/cft	ORG
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cblr-9987	957	1	u.s.	GPE
cblr-9987	958	1	274	CARDINAL
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cblr-9987	959	1	2019	DATE
cblr-9987	959	2	5625	CARDINAL
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cblr-9987	961	1	aug. 8, 2019	DATE
cblr-9987	961	2	the columbia business law review	ORG
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cblr-9987	962	2	20	CARDINAL
cblr-9987	962	3	1037	CARDINAL
cblr-9987	963	1	276	CARDINAL
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cblr-9987	963	12	june 3, 2020	DATE
cblr-9987	963	13	5:41 pm	TIME
cblr-9987	964	1	the united states	GPE
cblr-9987	964	2	u.s.	GPE
cblr-9987	965	1	277	CARDINAL
cblr-9987	965	2	supra	PERSON
cblr-9987	965	3	36	CARDINAL
cblr-9987	965	4	347	CARDINAL
cblr-9987	965	5	the united states	GPE
cblr-9987	966	1	612	CARDINAL
cblr-9987	966	2	columbia business law review	ORG
cblr-9987	966	3	2022	CARDINAL
cblr-9987	966	4	the united states	GPE
cblr-9987	966	5	aml/cft	ORG
cblr-9987	966	6	the united states	GPE
cblr-9987	969	1	278	CARDINAL
cblr-9987	970	1	346	CARDINAL
cblr-9987	970	2	treasury	ORG
cblr-9987	971	1	279	CARDINAL
cblr-9987	971	2	345	CARDINAL
cblr-9987	971	3	treasury	ORG
cblr-9987	973	1	280	CARDINAL
cblr-9987	973	2	william magnuson	PERSON
cblr-9987	973	3	17	CARDINAL
cblr-9987	974	1	j. int’l l. 521	PERSON
cblr-9987	974	2	567	CARDINAL
cblr-9987	974	3	2016	CARDINAL
cblr-9987	975	1	281	CARDINAL
cblr-9987	975	2	nicholas mulder	PERSON
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cblr-9987	976	2	https://quincyinst.org/2020/09/18/sanctions-are-no-climate-fix/	GPE
cblr-9987	977	1	china	GPE
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cblr-9987	977	3	nov. 18, 2019	DATE
cblr-9987	980	1	washington	GPE
cblr-9987	980	2	u.s.	GPE
cblr-9987	980	3	brussels	GPE
cblr-9987	980	4	two	CARDINAL
cblr-9987	981	1	first	ORDINAL
cblr-9987	982	1	five	CARDINAL
cblr-9987	982	2	aml/cft	ORG
cblr-9987	983	1	brussels	GPE
cblr-9987	984	1	the united states	GPE
cblr-9987	985	1	washington	GPE
cblr-9987	986	1	washington	GPE
cblr-9987	986	2	brussels	GPE
cblr-9987	986	3	one	CARDINAL
cblr-9987	987	1	eu	ORG
cblr-9987	987	2	washington	GPE
cblr-9987	987	3	u.s.	GPE
cblr-9987	987	4	iran	GPE
cblr-9987	987	5	the united states	GPE
cblr-9987	990	1	bradford	GPE
cblr-9987	990	2	282	CARDINAL
cblr-9987	990	3	23	CARDINAL
cblr-9987	990	4	180–87	CARDINAL
cblr-9987	991	1	283	CARDINAL
cblr-9987	992	1	2018	DATE
cblr-9987	993	1	284	CARDINAL
cblr-9987	993	2	ec	ORG
cblr-9987	993	3	1907/2006	DATE
cblr-9987	993	4	european	NORP
cblr-9987	993	5	18 december 2006	DATE
cblr-9987	993	6	european	NORP
cblr-9987	993	7	2007	DATE
cblr-9987	993	8	o.j.	PERSON
cblr-9987	993	9	l 136	DATE
cblr-9987	993	10	3	CARDINAL
cblr-9987	994	1	614	CARDINAL
cblr-9987	994	2	columbia business law review	ORG
cblr-9987	995	1	2022	CARDINAL
cblr-9987	995	2	eu	ORG
cblr-9987	995	3	eu	ORG
cblr-9987	996	1	’”285	GPE
cblr-9987	996	2	washington	GPE
cblr-9987	996	3	u.s.	GPE
cblr-9987	997	1	u.s.	GPE
cblr-9987	997	2	u.s.	GPE
cblr-9987	997	3	second	ORDINAL
cblr-9987	997	4	brussels	GPE
cblr-9987	997	5	u.s.	GPE
cblr-9987	1000	1	washington	GPE
cblr-9987	1001	1	u.s.	GPE
cblr-9987	1001	2	u.s.	GPE
cblr-9987	1002	1	non-dollar	NORP
cblr-9987	1002	2	285	CARDINAL
cblr-9987	1002	3	23	CARDINAL
cblr-9987	1002	4	237	CARDINAL
cblr-9987	1003	1	286	CARDINAL
cblr-9987	1003	2	supra	PERSON
cblr-9987	1003	3	78	CARDINAL
cblr-9987	1005	1	u.s.	GPE
cblr-9987	1006	1	287	CARDINAL
cblr-9987	1006	2	daniel w. drezner	PERSON
cblr-9987	1007	1	nov. 15, 2018	DATE
cblr-9987	1009	1	u.s.	GPE
cblr-9987	1009	2	jacob j. lew & richard	PERSON
cblr-9987	1009	3	nov.–dec. 2018	ORG
cblr-9987	1009	4	139	CARDINAL
cblr-9987	1010	1	the u.s. dollar	ORG
cblr-9987	1011	1	615	CARDINAL
cblr-9987	1011	2	the united states	GPE
cblr-9987	1011	3	china288	ORG
cblr-9987	1011	4	u.s.	GPE
cblr-9987	1011	5	iran	GPE
cblr-9987	1012	1	french	NORP
cblr-9987	1012	2	russian	NORP
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cblr-9987	1012	4	u.s.	GPE
cblr-9987	1012	5	u.s.	GPE
cblr-9987	1012	6	u.s.	GPE
cblr-9987	1013	1	edoardo saravalle	PERSON
cblr-9987	1013	2	u.s.	GPE
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cblr-9987	1013	4	ctr	GPE
cblr-9987	1014	1	sec	ORG
cblr-9987	1015	1	july 29, 2020	DATE
cblr-9987	1016	1	the united states	GPE
cblr-9987	1017	1	washington	GPE
cblr-9987	1018	1	washington	GPE
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cblr-9987	1019	2	lindberg	GPE
cblr-9987	1019	3	nick wadhams & jenny leonard	ORG
cblr-9987	1019	4	u.s.	GPE
cblr-9987	1019	5	china	GPE
cblr-9987	1019	6	bloomberg	ORG
cblr-9987	1019	7	sep. 10, 2020	DATE
cblr-9987	1019	8	12:02 am	TIME
cblr-9987	1019	9	the columbia business law review	ORG
cblr-9987	1020	1	289	CARDINAL
cblr-9987	1020	2	adam tooze	PERSON
cblr-9987	1020	3	107	MONEY
cblr-9987	1020	4	putin	PERSON
cblr-9987	1020	5	apr. 7	DATE
cblr-9987	1020	6	2022	CARDINAL
cblr-9987	1021	1	2022	CARDINAL
cblr-9987	1021	2	russia	GPE
cblr-9987	1022	1	290	CARDINAL
cblr-9987	1022	2	francesco guarascio	PERSON
cblr-9987	1022	3	eu	ORG
cblr-9987	1022	4	reuters	ORG
cblr-9987	1022	5	dec. 5, 2018	DATE
cblr-9987	1022	6	6:41	TIME
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cblr-9987	1023	1	adam tooze	PERSON
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cblr-9987	1023	3	apr. 4, 2019	DATE
cblr-9987	1023	4	https://www.lrb.co.uk/thepaper/v41/n07/adam-tooze/is-this-the-end-of-the-american-century	ORG
cblr-9987	1024	1	the united states	GPE
cblr-9987	1024	2	iran	GPE
cblr-9987	1025	1	616	CARDINAL
cblr-9987	1025	2	columbia business law review	ORG
cblr-9987	1025	3	2022	CARDINAL
cblr-9987	1025	4	u.s.	GPE
cblr-9987	1025	5	u.s.	GPE
cblr-9987	1026	1	five	CARDINAL
cblr-9987	1026	2	bradford	GPE
cblr-9987	1026	3	brussels	GPE
cblr-9987	1026	4	aml/cft	ORG
cblr-9987	1027	1	one	CARDINAL
cblr-9987	1029	1	one	CARDINAL
cblr-9987	1029	2	chinese	NORP
cblr-9987	1029	3	291 konstantin rozhnov	PERSON
cblr-9987	1029	4	nov. 3	DATE
cblr-9987	1029	5	2017	DATE
cblr-9987	1029	6	russia	GPE
cblr-9987	1029	7	china	GPE
cblr-9987	1030	1	292	CARDINAL
cblr-9987	1030	2	h.k.	ORG
cblr-9987	1030	3	bloomberg	ORG
cblr-9987	1030	4	nov. 29, 2020	DATE
cblr-9987	1030	5	8:13 pm	TIME
cblr-9987	1030	6	the columbia business law review	ORG
cblr-9987	1031	1	293	CARDINAL
cblr-9987	1032	1	exxon mobil corp.	ORG
cblr-9987	1033	1	v. mnuchin	PERSON
cblr-9987	1033	2	430	CARDINAL
cblr-9987	1033	3	220	CARDINAL
cblr-9987	1033	4	224	CARDINAL
cblr-9987	1033	5	2019	DATE
cblr-9987	1034	1	294	CARDINAL
cblr-9987	1034	2	morrison & foerster	ORG
cblr-9987	1034	3	2019 year	DATE
cblr-9987	1034	4	1	CARDINAL
cblr-9987	1034	5	2020	DATE
cblr-9987	1034	6	295	CARDINAL
cblr-9987	1034	7	u.s.	GPE
cblr-9987	1035	1	488	CARDINAL
cblr-9987	1035	2	f. supp	PERSON
cblr-9987	1036	1	3d 912	CARDINAL
cblr-9987	1036	2	917	CARDINAL
cblr-9987	1036	3	n.d. cal	GPE
cblr-9987	1037	1	2020	DATE
cblr-9987	1037	2	first	ORDINAL
cblr-9987	1037	3	tiktok inc.	ORG
cblr-9987	1038	1	490	CARDINAL
cblr-9987	1039	1	3d	CARDINAL
cblr-9987	1040	1	73	CARDINAL
cblr-9987	1040	2	80	DATE
cblr-9987	1040	3	83	DATE
cblr-9987	1040	4	2020	DATE
cblr-9987	1040	5	maryland	GPE
cblr-9987	1040	6	498	CARDINAL
cblr-9987	1040	7	f. supp	PERSON
cblr-9987	1041	1	3d 624	CARDINAL
cblr-9987	1041	2	636	CARDINAL
cblr-9987	1041	3	641	CARDINAL
cblr-9987	1041	4	e.d. pa. 2020	ORG
cblr-9987	1041	5	elena chachko	PERSON
cblr-9987	1041	6	aug. 8, 2020	DATE
cblr-9987	1041	7	2:49 pm	TIME
cblr-9987	1041	8	https://perma.cc/y4tv-8sud	ORG
cblr-9987	1043	1	617	CARDINAL
cblr-9987	1044	1	u.s.	GPE
cblr-9987	1044	2	u.s.	GPE
cblr-9987	1044	3	aml/cft	ORG
cblr-9987	1044	4	german	NORP
cblr-9987	1044	5	sascha lohmann	PERSON
cblr-9987	1044	6	u.s.	GPE
cblr-9987	1044	7	european	NORP
cblr-9987	1044	8	u.s.	GPE
cblr-9987	1044	9	european	NORP
cblr-9987	1044	10	u.s.	GPE
cblr-9987	1044	11	u.s.	GPE
cblr-9987	1044	12	u.s.	GPE
cblr-9987	1044	13	u.s.	GPE
cblr-9987	1045	1	u.s.	GPE
cblr-9987	1045	2	u.s.	GPE
cblr-9987	1045	3	296	CARDINAL
cblr-9987	1046	1	stephanie connor	PERSON
cblr-9987	1046	2	biden	PERSON
cblr-9987	1046	3	sec	ORG
cblr-9987	1047	1	feb. 12	DATE
cblr-9987	1047	2	2021	DATE
cblr-9987	1049	1	297	CARDINAL
cblr-9987	1049	2	247	CARDINAL
cblr-9987	1049	3	270	CARDINAL
cblr-9987	1049	4	298	CARDINAL
cblr-9987	1049	5	sascha lohmann	PERSON
cblr-9987	1049	6	u.s.	GPE
cblr-9987	1050	1	5	CARDINAL
cblr-9987	1050	2	feb. 2019	DATE
cblr-9987	1050	3	1	CARDINAL
cblr-9987	1050	4	8	DATE
cblr-9987	1051	1	299	CARDINAL
cblr-9987	1051	2	5879	CARDINAL
cblr-9987	1051	3	116th	ORDINAL
cblr-9987	1052	1	sixty days	DATE
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cblr-9987	1054	1	mar. 5, 2020	DATE
cblr-9987	1055	1	618	CARDINAL
cblr-9987	1055	2	2022	CARDINAL
cblr-9987	1056	1	congress	ORG
cblr-9987	1056	2	u.s.	GPE
cblr-9987	1056	3	aml/cft	ORG
cblr-9987	1056	4	u.s.	GPE
cblr-9987	1056	5	300	CARDINAL
cblr-9987	1056	6	bradford	GPE
cblr-9987	1056	7	23	CARDINAL
cblr-9987	1056	8	39–41	CARDINAL
cblr-9987	1057	1	301	CARDINAL
cblr-9987	1057	2	mohsin	PERSON
cblr-9987	1057	3	biden	ORG
cblr-9987	1057	4	1,000sanctions-a-year	DATE
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cblr-9987	1057	7	10:00 am	TIME
cblr-9987	1057	8	the columbia business law review	ORG
cblr-9987	1057	9	henry farrell & abraham l. newman	ORG
cblr-9987	1057	10	111	CARDINAL
cblr-9987	1057	11	305	CARDINAL
cblr-9987	1057	12	315	CARDINAL
cblr-9987	1057	13	u.s.	GPE
cblr-9987	1058	1	302 s. rep	PERSON
cblr-9987	1059	1	116-159	CARDINAL
cblr-9987	1059	2	2	CARDINAL
cblr-9987	1059	3	2019	DATE
cblr-9987	1059	4	peter e. harrell	PERSON
cblr-9987	1059	5	u.s.	GPE
cblr-9987	1059	6	sec	ORG
cblr-9987	1060	1	mar. 26, 2020	DATE
cblr-9987	1063	1	303	CARDINAL
cblr-9987	1063	2	patricia hurtado et al.	PERSON
cblr-9987	1063	3	bloomberg	ORG
cblr-9987	1063	4	aug. 10, 2020	DATE
cblr-9987	1063	5	the columbia business law review	ORG
cblr-9987	1064	1	304	CARDINAL
cblr-9987	1064	2	bradford	GPE
cblr-9987	1064	3	23	CARDINAL
cblr-9987	1064	4	41–44	CARDINAL
cblr-9987	1064	5	elizabeth goitein	PERSON
cblr-9987	1064	6	biden	PERSON
cblr-9987	1064	7	sec	ORG
cblr-9987	1065	1	oct. 29	DATE
cblr-9987	1065	2	2021	DATE
cblr-9987	1065	3	https://www.justsecurity.org/78785/the-biden-administrationsdisappointing-sanctions-report-what-should-come-next/	GPE
cblr-9987	1066	1	619	CARDINAL
cblr-9987	1066	2	the past two decades	DATE
cblr-9987	1066	3	the united states	GPE
cblr-9987	1066	4	aml/cft	ORG
cblr-9987	1067	1	washington	GPE
cblr-9987	1067	2	u.s.	GPE
cblr-9987	1067	3	the united states	GPE
cblr-9987	1067	4	tenuous.305	NORP
cblr-9987	1067	5	the u.s. dollar	ORG
cblr-9987	1069	1	aml/cft	ORG
cblr-9987	1069	2	u.s.	GPE
cblr-9987	1071	1	one	CARDINAL
cblr-9987	1072	1	aml/cft	ORG
cblr-9987	1073	1	aml/cft	ORG
cblr-9987	1074	1	brussels	GPE
cblr-9987	1074	2	u.s.	GPE
cblr-9987	1076	1	305	CARDINAL
cblr-9987	1077	1	620	CARDINAL
cblr-9987	1077	2	2022	CARDINAL
cblr-9987	1078	1	brussels	GPE
cblr-9987	1078	2	aml/cft	ORG
cblr-9987	1079	1	bradford	GPE
cblr-9987	1079	2	brussels	GPE