Russia

Two Firms And Two Individuals Designated By OFAC For Allegedly Aiding Previously-Listed Russian Company

The United States Treasury Department announced the listing last week of a Russian firm, a Slovak firm, and two other Russian individuals on allegations that the quartet circumvented sanctions placed on another Russian firm that was listed previously. The U.S. […]... [Read More]

Russian Bank And North Korean Individual Listed By OFAC For Allegedly Aiding DPRK’s WMD Program

A Russian bank, several associated firms, and one individual were the recipients of sanctions by the Federal government last week due to their alleged involvement with North Korea’s weapons of mass destruction program. Per a press release from the U.S. […]... [Read More]