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from Executive Order 13599 List”, U. S. Treasury, accessed May 10, 2020, https://www. treasury. gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181016. aspx.

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Samuel Rubenfeld, “U. S. Sanctions Listing Could Hurt Humanitarian Trade with Iran”, Wall Street Journal, October 19, 2018, https://www. wsj. com/articles/u-s-sanctions-listing-could-hurt-humanitarian-trade-with-iran‐1539941400.

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Erin Cunningham, “Fresh Sanctions on Iran Are Already Choking Off Medicine Imports, Economists Say”, Washington Post, November 17, 2018, https://www. washingtonpost. com/world/middle_east/fresh-sanctions-on-iran-are-already-choking-off-medicine-imports-economists-say/2018/11/17/c94ce574-e763–11e8–8449–1ff263609a31_story. html.

198

Maziar Motamedi, “Parsian Bank CEO: US Treasury Made ‘Mistake’ in Iran Sanctions Designation”, Bourse and Bazaar, October 21, 2018, https://www. bourseandbazaar. com/articles/2018/10/21/parsian-bank-ceo-us-treasury-made-mistake-in-iran-sanctions-designation.

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Esfandyar Batmanghelidj and Ellie Geranmayeh, “America’s Latest Wave of Iran Sanctions”, European Council on Foreign Relations, November 6, 2018, https://www. ecfr. eu/article/commentary_americas_latest_wave_of_iran_sanctions.

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Gérard Araud, Passeport Diplomatique, Quarante Ans au Quai d’Orsay (Paris: Grasset, 2019), 158.

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“BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U. S. Economic Sanctions”, U. S. Department of Justice, accessed April 20, 2020, https://www. justice. gov/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay‐89-billion-illegally-processing-financial.

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“The Past Decade Has Brought a Compliance Boom in Banking”, Economist, May 4, 2019, https://www. economist. com/finance-and-economics/2019/05/02/the-past-decade-has-brought-a-compliance-boom-in-banking.

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“The Past Decade”, Economist.

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“Banks: A New Approach to Risk? Governance, Culture and Risk in a Revamped Banking Industry”, Schroders, January 2015, https://www. schroders. com/ en/sysglobalassets/digital/insights/pdfs/banks-a-new-approach-to-risk. pdf.

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“The Past Decade”, Economist.

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“Providing Frictionless AML for a Global Bank’s 3,000 Analysts”, Arachnys, September 15, 2019, https://www. arachnys. com/providing-frictionless-aml-for-a-global-banks‐3000-analysts.

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Elizabeth Rosenberg and Neil Bhatiya, “Busting North Korea’s Sanctions Evasion”, Center for a New American Security, March 4, 2020, https://www. cnas. org/publications/commentary/busting-north-koreas-sanctions-evasion.

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Bryan Early and Keith Preble, “Trends in U. S. Sanctions Enforcement During the Trump Administration”, New York University School of Law Program on Corporate Compliance and Enforcement, accessed August 7, 2020, https://wp. nyu. edu/compliance_enforcement/2019/01/30/trends-in-u-s-sanctions-enforcement-during-the-trump-administration.

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Early and Preble, “Trends in U. S. Sanctions Enforcement”.

211

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“Filártiga v. Peña-Irala”, Center for Constitutional Rights, accessed March 27, 2021, https://ccrjustice. org/home/what-we-do/our-cases/fil-rtiga-v-pe-irala.

214

12 марта 1996 года Конгресс США принял закон «О свободе и демократической солидарности с Кубой», известный как Закон Хелмса — Бёртона (The Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 (Helms — Burton Act), Pub. L. Tooltip Public Law (United States) 104–114, 110 Stat. 785, 22 U. S. C. § § 6021–6091), предусматривающий дополнительные санкции против иностранных компаний, торгующих с Кубой. Судам, перевозящим продукцию с Кубы или на Кубу, запрещено заходить в порты США. (Прим. науч. ред.)

215

Richard Nephew, “Decertification of the JCPOA and the Risk of European Union ‘Blocking Regulation,’ ” Columbia/SIPACenteron Global Energy Policy, October 31, 2017, https://energypolicy. columbia. edu/research/commentary/decertification-jcpoa-and-risk-european-union-blocking-regulations.

216

Ellie Geranmayeh and Manuel Lafont Rapnouil, “Meeting the Challenge of Secondary Sanctions”, European Council on Foreign Relations, June 2019, https://www. ecfr. eu/page/-/4_Meeting_the_challenge_of_secondary_sanctions. pdf.

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Samantha Sultoon and Justine Walker, “Secondary Sanctions’ Implications and the Transatlantic Relationship”, Atlantic Council, September 2019, https://www. atlanticcouncil. org/wp-content/uploads/2019/09/SecondarySanctions_Final. pdf.

218

Jason Bartlett and Megan Ophel, “Sanctions by the Numbers: U. S. Secondary Sanctions”, Center for a New American Security, August 26, 2021, https://www. cnas. org/publications/reports/sanctions-by-the-numbers-u-s-secondary-sanctions.

219

Geranmayeh and Rapnouil, “Meeting the Challenge”.

220

“Section 231 of the Countering America’s Adversaries Through Sanctions Act of 2017: Public Guidance/Frequently Asked Questions”, U. S. Department of State, accessed March 27, 2021, https://www. state. gov/countering-americas-adversaries-through-sanctions-act/public-guidance-frequently-asked-questions.

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Richard Nephew, “Issue Brief: The Future of Economic Sanctions in a Global Economy”, Columbia/SIPA Center on Global Energy Policy, May 21, 2015, https://www. energypolicy. columbia. edu/research/report/future-economic-sanctions-global-economy.

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“Top 10 Things to Know About Expanded US Sanctions on Iran”, Latham & Watkins, November 6, 2018, https://www. lw. com/thoughtLeadership/ lw-top‐10-things-to-know-expanded-us-sanctions-iran.

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Simond de Galbert, “Transatlantic Economic Statecraft”, Center for a New American Security, June 21, 2016, https://www. cnas. org/publications/reports/transatlantic-economic-statecraft-the-challenge-to-building-a-balanced-transatlantic-sanctions-policy-between-the-united-states-and-the-european-union.

224

Donald Trump (@realDonaldTrump), Twitter, accessed June 19, 2020, https://twitter. com/realDonaldTrump/status/1026762818773757955.

225

Точнее, месторождение Северное / Южный Парс состоит из двух самостоятельных частей, разделенных тектоническим разломом. Катар использует Северное месторождение, а Иран — Южный Парс. (Прим. пер.)

226

David Jalilvand, “Progress, Challenges, Uncertainty: Ambivalent Times for Iran’s Energy Sector”, Oxford University Institutefor Energy Studies, April 2018, https://www. oxfordenergy. org/publications/progress-challenges-uncertainty-ambivalent-times-irans-energy-sector.

227

Stefaan Smis and Kim Van Der Borght, “The EU-U. S. Compromise on the Helms-Burton and D’Amato Acts”, American Journal of International Law 93, no. 1 (1999): 227–36, https://doi. org/10.2307/2997968.

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Jalilvand, “Progress, Challenges, Uncertainty”.

229

Stanley Reed, “Total Signs Deal with Iran, Exposing It to Big Risks and Rewards”, New York Times, July 3, 2017, https://www. nytimes. com/2017/07/03/business/energy-environment/iran-total-france-gas-energy. html.

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“2017 Factbook”, Total, accessed June 20, 2020, https://www. total. com/sites/g/files/nytnzq111/files/atoms/files/factbook‐2017_web_0. pdf.

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Babak Dehghanpisheh, “Foreign Funds for Iran’s Oil Sector a Top Priority: Oil Minister”, Reuters,

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