EU Netherlands Russia Turkey OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement? February 22, 2023February 22, 2023The Compliance Lady Are you tired of hearing about Russia’s sanctions evasion schemes? Well, it looks like the Netherlands and a dozen other EU member…Continue readingOFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?
Aerospace Airlines BIS EXPORT CONTROLS OFAC Russia SANCTIONS USA 100 Russian aircraft, including oligarch jet identified by US March 19, 2022April 8, 2022The Compliance Lady The US Commerce Department, through its Bureau of Industry and Security (BIS) moved to identify 100 Russian commercial and private aircraft with the…Continue reading100 Russian aircraft, including oligarch jet identified by US
Canada EU Japan Kleptocracy Asset Recovery Professional Enablers REPO Russia Task Force Klepto UK Rewards: Any information leading to seizure of Russian Assets March 16, 2022April 8, 2022The Compliance Lady It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the…Continue readingRewards: Any information leading to seizure of Russian Assets
Russia SANCTIONS UK UK provisions extensive new sanctions against Russia February 11, 2022February 11, 2022The Compliance Lady Extensive new sanctions that can hit any company or individual that is either benefiting from or giving support to the Russian government…Continue readingUK provisions extensive new sanctions against Russia
You must be logged in to post a comment.