The Department of the Treasury has imposed sanctions on four members of the Russian elite and a Moscow-based business organization in relation to the ongoing war in Ukraine. The move will lead to the freezing of the sanctioned parties’ assets within the U.S., along with prohibiting all transactions involving their assets by U.S. individuals unless...
The Export Enforcement Five, or E5, partnership that groups the governments of the United States, United Kingdom, Canada, Australia and New Zealand has issued new guidance to counter Russia’s evasion of sanctions through the use of third countries. The document, available for download from the U.S. Bureau of Industry and Security website, identifies 45 prioritized...
