16 individuals and 31 entities have been added to the consolidated list and are now subject to an asset freeze and trusts services sanctions: These designations target Russia's military industrial complex, including suppliers involved in the supply and production of goods including machine tools, mic...
On 24 February 2023, the one-year anniversary of Russia's invasion of Ukraine, the US Department of State and the US Department of Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on numerous additional individuals, entities and vessels that the US has determined are engaged...
A full list of the individuals and entities subject to the asset freeze can be viewed here (starting from p. 3). ii) Ban on any export to the designated 80 Russian entities. iii) Ban on the export of goods that facilitate strengthening the industry of the Russian Federation. iv) Ban ...
The sanctioned individuals were directly involved in the "development of anti-Russian sanctions," the destruction of Russia's economy, and the promotion of a Russophobic agenda, it said, adding that they would be denied entry into Russia.■...
British financial technology giantWiseallowed an individual on the Russian sanctions list to withdraw money, a U.K. government body said Thursday. The user was allowed to make a withdrawal of £250 ($316.63) from a business account on Wise, according to the Office of Financial Sanctions Imple...
Russia/Ukraine Economic Sanctions Update: Canada Expands Sanctions List against Russian and Ukrainian Individuals and EntitiesBoscariol, John
The decree does not provide any details of which individuals or entities may be affected by the measures. The Russian government was ordered to compile a list of individuals under sanctions within 10 days.■
The recent imposition of further sanctions on Russia and named individuals and entities hasincreased the potential risk of money launderingas individuals and business may seek to evade these respective sanctions regimes. Recent developments in Russia and Ukraine may also potentially impact on the classifi...
On 27 October 2017 the Department of State issuedpublic guidance on the implementation of Section 231 of CAATSAaccompanied bylist of entitiesconsidered to be operating in Russia's defence or intelligence sectors. President may impose sanctions against individuals that engage in "significant" transactions...
According to the ministry, the move is a response to personal sanctions introduced by the British government against leading Russian journalists and heads of Russian defense companies. "The British journalists included in the list are involved in the deliberate dissemination of false and one-sided inf...