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Sanctions Weekly Update – Ukraine/Russia Conflict – May 8, 2023 - Export Controls & Trade & Investment Sanctions

On May 5, Bloomberg reported that the Justice Department is investigating whether Binance Holdings Ltd., the world's largest cryptocurrency exchange was used illegally by Russians to circumvent U.S. ....

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Sanctions Weekly Update – Ukraine/Russia Conflict – February 27, 2023 - Export Controls & Trade & Investment Sanctions

OFAC Imposes Further Sanctions on 1st Year Anniversary of Invasion of Ukraine: On February 24, OFAC imposed sanctions on 22 individuals and 83 entities pursuant to E.O. 14024, including Russian banks. ....

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Sanctions Weekly Update – Ukraine/Russia Conflict – February 13, 2023 - Export Controls & Trade & Investment Sanctions

US Considering Further Action on Banks with Ties to Russia: In a February 14 interview with Reuters, the head of the State Department's Office of Sanctions Cooperation James O'Brien. ....

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EU Increases Italian Scheme Budget by $24.5Mln to Support Companies Amid Ukraine Conflict

MOSCOW (Sputnik) - The European Commission approved on Tuesday a number of amendments to the Italian guarantee scheme, including a 23 million euros ($24.5. 20.12.2022, Sputnik International ....

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