The OverRuled: Sanctions Module has been updated with the following actions:
- 01 Jun 2026 - FTI Consulting, Inc. - USD $1,050,000
Between April 2019 and May 2021, FTI Consulting, Inc. indirectly dealt in prohibited debt of VTB Bank OAO, a Russian state-owned bank on OFAC's Sectoral Sanctions Identification List, on six occasions.
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