UK & EU Sanctions – October 20
European Union and United Kingdom Sanctions
Russian aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months
US Sanctions – October 20
Office of Foreign Assets Control (OFAC)
Publication of Russian Harmful Foreign Activities Sanctions Regulations
"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a products determination issued pursuant to a March 11, 2022 Executive order. The determination was previously issued on OFAC's website"
87 FR 56590
Published 09-15-2022
Navigating shifting OFAC compliance rules can be challenging for foreign companies. Descartes Denied Party Screening makes complying with U.S. sanctions easily achievable. Learn how
Recent OFAC enforcements on banks demonstrate the need for robust sanctions compliance systems Like Descartes Denied Party Screening solutions. Learn More.
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