US Treasury OFAC Sanctions Targets – July 2022

US Treasury OFAC Sanctions Targets – June 2022

US Treasury OFAC Sanctions Targets – May 2022

US Treasury OFAC Sanctions Targets – April 2022

US Treasury OFAC Sanctions Targets – March 2022

Iain Stewart author of ‘CROSS-BORDER SANCTIONS & AML’ quoted in fDi Magazine 02/03/21 Sanctions and Kremlin’s proposed capital controls will slow the exit of foreign investors Alex Irwin-Hunt fDi Magazine 02/03/22

The complacency of the West has been directly challenged by continued instability in Eastern Europe and the Western Balkans. What is indisputable is that Vladimir Putin has witnessed this several times over the past two decades.

US Treasury OFAC Sanctions Targets – February 2022

Vladimir Putin’s incursion into Ukraine has led to international outcry and condemnation – with China an isolated nation refusing to criticise Russia. The sanctions response has already been somewhat comprehensive from the US and Western allies, but a SWIFT ban for Russia – the veritable “mother of all sanctions” has not been imposed. There are […]

Why Sanctions are so important and why everyone is talking about them. The Ukraine-Russia crisis will lead to major repercussions due to the strength of US sanctions and their potential negative impact on post-COVID-19 global recovery. Particularly as the globalised economy is so dependent on Russia for energy supply and commodities trades. That said, Russia’s […]