The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 04 Dec 2024 (OFAC):
The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated five individuals and five entities pursuant to Russia-related Executive Order ("E.O.") 14024, as part of a collaborative effort with the United Kingdom’s National Crime Agency, the government of the United Arab Emirates, the Drug Enforcement Administration, and the Financial Crimes Enforcement Network to target the TGR Group, a network of international businesses that have helped Russian elites circumvent significant sanctions by exploiting digital assets.
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