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Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset23 total

Set 9

Set 11

results for “"SPX Travel"”

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EFTA00310459Set 9

2019-06-043p2,180w

Assets Control Regulations at MinVONVW ecfr gov Additional information can be found at Paoes/cutui *SPX Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310459.pdf

EFTA00521045Set 9

2019-07-084p2,555w

Regulations at bpp'llwww edr goy. Additional information can be found at IMprJ/www.treasurygov/resource-rsinterbuwirtinne/Progremil Paoeslcuha *SPX Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521045.pdf

EFTA00521049Set 9

2019-07-114p2,569w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521049.pdf

EFTA00293846Set 9

2019-05-173p2,233w

/www ecfr gov Additional information can be found at bffr//www trnifthry gov/mnivirce-center/sanclions/Prograrnsi Pacies/cutin *SPX Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293846.pdf

EFTA00303774Set 9

2018-12-124p2,368w

btlp'llwww ecfr gov. Additional information can be found at flgps://www.treasurygov/resource-rsinterteenrtInne/Prngremq Paoeslcuha *SPX Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303774.pdf

EFTA02231147Set 11

2017-11-295p2,600w

Additional information can be found at hips Sweet Pea5u-y ge/flrusourcocentorlsardt P gusauta a spx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a hill

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231147.pdf

EFTA00294704Set 9

2017-06-093p1,931w

Additional infonhation can be found at https:anyowaroagetataoeiresoaroercenteisanct onEnP.ogra mEnP -geslut a .a spx. Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a Rd schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294704.pdf

EFTA02231036Set 11

2017-11-295p2,599w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231036.pdf

EFTA00287611Set 9

2017-07-144p2,117w

https.fivenw.treasury nor'resc—rce-tente, s a rct ons.ProaramsPage s.,cu t a a spx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287611.pdf

EFTA00287558Set 9

2017-05-303p2,044w

infon'nation can be found at https://ween.treasurvaoviresoJrce-centrisanct onsPrograms,Pages!cut a a spx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287558.pdf

EFTA00294710Set 9

2017-06-093p1,932w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294710.pdf

EFTA00299586Set 9

3p1,991w

sury.gcv: re5oace-cente#2s a r.ct on s.,Progra m &Page& cu ba.a spx,. Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a ful schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299586.pdf

EFTA00302726Set 9

2017-06-173p1,921w

e.treasuri.goviresoJrce-cente'is a nct onsTrogramE:P a ge E:CU a .3 spx, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302726.pdf

EFTA00306680Set 9

2017-05-303p2,028w

found at htlps..,.a.tittreasury.gov.,,e5o.te-centr,sarct onaP,ogra maPagea cut aa spx, Travel for traditional tourist activities is prohibrted, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306680.pdf

EFTA00610194Set 9

2017-06-093p1,905w

snE/P•ogra m a;le CU t a .a spx. Travel for traditional tourist activities is prohibrted, and travelers are expected to maintain a fug schedule of activities related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610194.pdf

EFTA00456797Set 9

2017-06-084p2,143w

P.ogra niSlP age s.cu t .3. a spx. Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a ful schedule of activities related to their category

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456797.pdf

EFTA00294655Set 9

2017-06-023p2,011w

ivtfittre a s ury.gov: re5oace-centet,s a rizt on &Progra &Page& cu t.a.a spx, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294655.pdf

EFTA00521976Set 9

2017-06-233p1,944w

e.treasuri.goviresoJrce-cente'is a nct onsTrogramE:P a ge E:CU a .3 spx, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521976.pdf

EFTA00302575Set 9

2017-09-194p2,084w

ente-, s a rct sr Pmara m Page a cu t a a spx. Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302575.pdf

EFTA00456776Set 9

2017-06-023p1,928w

cente's a rct on sP'ogra m age s'cu t a.a spx. Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456776.pdf