The US is targeting facilitators of Russian sanctions evasion through ne... OFAC (the US Department of the Treasury’s Office of Foreign Assets Control) is developing its measures against Russia… 20 April 2022 Read More
Major restrictions for European trust arrangements for Russia-related be... On 8th of April 2022, the EU passed the fifth package of sanctions against Russia, featuring an especially… 8 April 2022 Read More
US Treasury imposes sanctions on two new Russian entities On April 5th, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions… 5 April 2022 Read More
US President Joe Biden issues new Executive Order on Digital Assets US President Joe Biden issued a new Executive Order on Digital Assets on March 9th 2022, directing the… 9 March 2022 Read More
