US Advisory on Russian Sanctions Evasion
Por um escritor misterioso
Last updated 20 setembro 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.
Taking Additional Sweeping Measures Against Russia - U.S. Embassy & Consulates in Russia
US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices
Opinion How to Make Sanctions on Russian Oligarchs Work - The New York Times
U.S. Bars Accounting, Trust and Corporate Formation, and Management Consulting Services and Adds Export Restrictions to Russia, News & Resources
Recent U.S. Sanctions, Export Controls on Russia and Belarus Underscore Compliance Concerns in International Transactions
EU sanctions against Russia explained - Consilium
Taking Additional Sweeping Measures Against Russia - U.S. Embassy in Ukraine
Can Russia evade the West's sanctions – GIS Reports
5 Key Takeaways on Russia Sanctions: Unpacking TRM's exclusive interview with senior U.S. government officials
Network Intelligence Report: Navigating the Risks of a Multipolar World
Global Sanctions Dashboard: US and G7 allies target Russia's evasion and procurement networks - Atlantic Council
Russian sanctions: Some questions and answers
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