US Advisory on Russian Sanctions Evasion
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Descrição
The US Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Asset Control (OFAC), and the Department of Justice have issued a joint compliance note on the use of third-party intermediaries or transshipment points to evade Russian and Belarusian-related sanctions and export controls. The note highlights the most common tactics used to evade these controls and provides guidance to companies on how to maintain an effective, risk-based sanctions and export compliance program.
U.S. Sanctions Aimed at Russia Could Take a Wide Toll - The New York Times
The International Working Group on Russian Sanctions
UK, EU and US sanctions on Russia
International Trade & Regulatory Advisory: U.S. and Allies Continue to Expand Sanctions Against Russia and Belarus, News & Insights
In hot pursuit of sanctions evaders: Cracking down on Russia's global networks - Atlantic Council
2022 Year-End Sanctions and Export Controls Update - Gibson Dunn
U.S. Strengthens Sanctions and Export Controls on Russia in Coordination with G7 Partners
EU sanctions against Russia explained - Consilium
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Exclusive: US probes 30 ship managers for suspected Russia oil sanctions violations
Top US Treasury official to warn UAE, Turkey over sanctions
Russia Sanctions Tracker - UK - Lexology
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