The OverRuled: Sanctions Module has been updated with the following actions:
- 19 Nov 2024 - One Individual - USD $1,104,408
Between 2019 and 2022, the individual used an informal value transfer system to remit funds between the United States and Iran in order to purchase, renovate, and operate a hotel in Iran.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 15 Nov 2024 (Russia - Countermeasures):
The Russian Government expanded the list of economically significant organizations ("ESOs").
- 14 Nov 2024 (Russia - Countermeasures):
The Russian Government introduced temporary restrictions on the export of enriched uranium to the United States.
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.