New Updates for 11-Nov-2024

2024-11-11

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 07 Nov 2024 (UK):

    The Office of Financial Sanctions Implementation ("OFSI") designated 16 individuals and 31 entities under the Russia (Sanctions) (EU Exit) Regulations 2019.

  • 07 Nov 2024 (UK):

    ​The Office of Sanctions Implementation ("OFSI") issued a two-week extension for the submission of reports under the annual Frozen Asset Review. The new deadline for reports to be submitted to OFSI is November 25, 2024. OFSI also updated its UK Financial Sanctions FAQs ("FAQs") to explain the new deadline.

Please send an email to subscriptions@overruled.com if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.

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