The US Department of State and the US Department of Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on numerous additional people, entities, and vessels that the US has determined are engaged in sanctions evasion on February 24, 2023, the one-year anniversary of Russia’s invasion of Ukraine.
Financial Services SanctionsOFAC has designated over a dozen Russian banks and financial institutions which include:
- Credit Bank of Moscow Public...
https://mfame.guru/further-penalties-against-russia-from-the-us/