OFAC TARGETS GLOBAL SANCTIONS EVASION NETWORK SUPPORTING RUSSIA’S MILITARY-INDUSTRIAL COMPLEX

On 1 February, OFAC announced that it had imposed sanctions against 22 individuals and entities across multiple countries related to a sanctions evasion network supporting Russia’s military-industrial complex. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230201

https://home.treasury.gov/news/press-releases/jy1241

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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