The US Department of Treasury (OFAC) and the US Department of Justice have issued a joint Compliance note which provides common red flags that can alert the international community on the use of third-party intermediaries or trans-shipment points to evade Russian and Belarussian related sanctions,...
https://insurancemarinenews.com/insurance-marine-news/joint-compliant-note-from-ofac-and-us-doj/