US Advisory on Russian Sanctions Evasion
Por um escritor misterioso
Last updated 05 maio 2024
The US Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Asset Control (OFAC), and the Department of Justice have issued a joint compliance note on the use of third-party intermediaries or transshipment points to evade Russian and Belarusian-related sanctions and export controls. The note highlights the most common tactics used to evade these controls and provides guidance to companies on how to maintain an effective, risk-based sanctions and export compliance program.
Sanction GT London Law Blog
REPO Task Force Identifies Sanctions Evasion Schemes, Recommends Countermeasures - Lewis Brisbois Bisgaard & Smith LLP
Infographic: Oil price cap, EU sanctions on Russia poised to further shake up global oil flows
How could Russia use crypto, and its over 340 crypto businesses, to evade U.S. sanctions?
FACT SHEET: Disrupting and Degrading – One Year of U.S. Sanctions on Russia and Its Enablers
OFAC and U.S. Department of State Issue New Sanctions and Designates More Than 300 Russian Federation Individuals and Companies Aiding Russia's War Efforts
INSIGHT: US Treasury officials in charm offensive to European capitals revealing the means used by Russia to evade sanctions - AML Intelligence
OFAC Issues Warning on Practices That Could Result in Evasion of Price Cap on Russian Crude Oil - Lewis Brisbois Bisgaard & Smith LLP
U.S. issues new Russia sanctions for annexations in Ukraine; targets firms, lawmakers
Enforcement of Russian Sanctions and Export Controls Is Coming
2019 Year-End Sanctions Update - Gibson Dunn
Network Intelligence Report: Navigating the Risks of a Multipolar World
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