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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...
22 gru 2023 · Today, the President signed a new Russia-related Executive Order (E.O.), “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.”
The EU imposed sanctions against Moscow as a response to the Russian invasion of Ukraine. But loopholes raise doubts about whether these are working.There is...
23 sie 2024 · As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains. New Measures to Degrade Russia’s Wartime Economy.
14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.
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.
2 lis 2023 · Today’s sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries. Additionally, these actions take aim at Russia’s domestic industrial base, which is seeking to reinvent itself as the maintainer of Russia’s war machine.
