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1. www.youtube.com › watchSanctions OFAC and Russia - YouTube

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   https://www.g8navigator.com United States Sanctions, OFAC and how to navigate sanctions of countries including Russia and China.

2. www.youtube.com › watchRussia Sanctions: The US Response, Crypto and Compliance with ......

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   In this panel discussion, regulatory, financial, and crypto compliance experts give insight into what the sanctions against Russia mean, the potential for cr...

3. ofac.treasury.gov › recent-actions › 20231222Issuance of new Russia-related Executive Order and related ...

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   22 gru 2023 · In addition, OFAC is issuing 12 new, Russia-related Frequently Asked Questions (FAQs 1146-1157) and amending several Russia related Frequently Asked Questions (FAQs 973, 1070, and 1126).

4. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

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   Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions. Ukraine-/Russia-related Sanctions. Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions. Office of Terrorism and Financial Intelligence. Additional Resources.

5. ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmfulRussian Harmful Foreign Activities Sanctions

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   OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs. Russian Harmful Foreign Activities Sanctions FAQ Topic Page. OFAC Frequently Asked Questions.

6. www.youtube.com › watchRussia Sanctions Broadcast: OFAC new announcement | March 25 -...

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   This is ACSS Daily News Briefing on Russia Sanctions. Make sense of the day's news. Saskia Rietbroek, Executive Director of the Association of Certified Sanc...

7. sanctionsnews.bakermckenzie.com › us-government-issues-new-sanctions-targetingUS Government Issues New Sanctions Targeting the Russian War...

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   17 cze 2024 · FAQ 1181 which clarifies how OFAC interprets Russia’s military-industrial base under section 11 of EO 14024, including the focus on targeting the Russian economy and its reorientation of financial and government resources to support the ongoing invasion of Ukraine.