US Treasury OFAC Sanctions Targets – October 2022
US Treasury OFAC Sanctions Targets – September 2022
US Treasury OFAC Sanctions Targets – August 2022
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.