The OverRuled: Sanctions Module has been updated with the following actions:
- 13 Dec 2023 - CoinList Markets LLC - USD $1,207,830
Between April 19, 2020 and May 7, 2022, CoinList Markets LLC processed 989 transactions, totaling $1,252,280, on behalf of users ordinarily resident in Crimea.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 13 Dec 2023 (BIS):
On December 13, 2023, BIS renewed its Temporary Denial Orders ("TDOs") on Nordwind Airlines ("Nordwind"), Pobeda Airlines ("Pobeda"), and Siberian Airlines d/b/a S7 Airlines ("Siberian"). These renewals are extended renewals for periods of one year.
- 11 Dec 2023 (UK):
The UK Department for Business and Trade, together with the Foreign, Commonwealth & Development Office ("FCDO"), announced the creation of the Office of Trade Sanctions Implementation ("OTSI"), which will become operational in early 2024.
- 09 Dec 2023 (UK):
The UK's Office of Financial Sanctions Implementation ("OFSI") published General Licence INT/2023/3781228 ("GL INT/2023/3781228") in respect of Permitted Payments to Local Authorities by Designated Persons ("DPs") pursuant to all UK Autonomous Sanctions Regulations listed within Annex I of GL INT/2023/3781228.
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