Treasury Department· Rule· 87 FR 26094
Ukraine-/Russia-Related Sanctions Regulations
effective in 0d
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Ukraine Related Sanctions Regulations to the Ukraine-/Russia-Related Sanctions Regulations, and replacing the Ukraine Related Sanctions Regulations that were published in abbreviated form on May 8, 2014, with a more…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.