The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 02 Apr 2024 (UK):
The Office of Financial Sanction Implementation (OFSI) published new guidance on staying compliant with financial sanctions in the maritime sector and provided tips for the relevant stakeholders. OFSI emphasized that for maritime businesses, including shipping companies, port operators, insurers, and financial institutions, adhering to financial sanctions regulations requires a proactive and comprehensive approach given the complexity of the sector.
- 02 Apr 2024 (OFAC):
OFAC removed from the SDN List “VTB Bank Europe SE (F.K.A. Ost-West Handelsbank AG; F.K.A. VTB Bank Deutschland AG”.
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