During K2 Integrity’s 14 March webinar, panelists Chip Poncy and Mohammed Alaa Ghanem discussed the assistance required in Syria and Türkiye in the wake of the 6 February earthquakes; gave an overview of sanctions imposed on...more
4/25/2023
/ Asset Freeze ,
Charitable Donations ,
Earthquakes ,
EU ,
Export Controls ,
FATF ,
Humanitarian Assistance ,
Misappropriation ,
NGOs ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanction Violations ,
Syria ,
Turkey ,
UK ,
UN Security Council ,
United Nations
On the first anniversary of Russia’s invasion of Ukraine, the United States (U.S.), the European Union (EU), the United Kingdom (UK), the Group of Seven (G7), the Financial Action Task Force (FATF), and other authorities...more
3/31/2023
/ Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
FATF ,
G7 ,
Imports ,
Military Conflict ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine ,
US State Departments ,
Visa Restrictions
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
10/13/2022
/ Asset Freeze ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Human Rights ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil Prices ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
6/30/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Canada ,
Corruption ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
FinCEN ,
Human Rights ,
Japan ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Russia ,
Sovereign Debt ,
UK ,
Ukraine ,
US Department of State
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
We have reviewed the recent...more
6/17/2022
/ Asset Freeze ,
Belarus ,
Construction Industry ,
Due Diligence ,
Economic Sanctions ,
EU ,
FinCEN ,
General Licenses ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Russia ,
SWIFT ,
UK ,
Ukraine
As part of K2 Integrity’s commitment to monitor and provide insights into the evolving global sanctions campaign against Russia, we have reviewed and summarized recent developments since our last update on 13 May....more
...Since the start of the invasion of Ukraine by Russian forces on February 24, the United States (U.S.), United Kingdom (UK), and the European Union (EU) have led a global sanctions campaign against Russia that has been...more
5/9/2022
/ AML/CFT ,
Anti-Bribery ,
Anti-Money Laundering ,
Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Fraud ,
Global Economy ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
Risk Assessment ,
Russia ,
SDN List ,
Trade Restrictions ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine ,
Virtual Currency
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Cryptocurrency ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
Financial Institutions ,
Financial Transactions ,
Human Rights ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
Software ,
Technology Sector ,
Trade Relations ,
Trade Suspensions ,
U.S. Commerce Department ,
UK ,
Ukraine
Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations worldwide must evaluate the legal, reputational, and cybersecurity impacts on their supply...more
4/14/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Cybersecurity ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
European Commission ,
Export Bans ,
Export Controls ,
FinCEN ,
Popular ,
Risk Assessment ,
Risk Mitigation ,
Supply Chain ,
Transaction Monitoring
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.
...more
3/18/2022
/ Asset Freeze ,
Asset Seizure ,
Belarus ,
Convertible Virtual Currencies (CVCs) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
FinCEN ,
Investment ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine ,
Virtual Currency
The Week in Review delivers the impact and analysis for the public, private, and non-governmental sectors from our daily reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
3/11/2022
/ Asset Freeze ,
Belarus ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Entity List ,
EU ,
Executive Orders ,
Financial Institutions ,
Financial Transactions ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SWIFT ,
Trade Restrictions ,
Travel Restrictions ,
UK ,
Ukraine
On 3 March 2022, K2 Integrity hosted a webinar on the developing sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the event....more
3/11/2022
/ Asset Freeze ,
Economic Sanctions ,
Enforcement ,
EU ,
Export Controls ,
Financial Institutions ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
Travel Restrictions ,
UK ,
Ukraine
K2 Integrity is committed to tracking, assessing, and reporting the rapidly evolving multilateral sanctions against Russia for its ongoing invasion of Ukraine. Our latest Policy Update summarizes global sanctions...more
3/1/2022
/ Asset Freeze ,
Biden Administration ,
Economic Sanctions ,
EU ,
EU Central Securities Depository Directive ,
Executive Orders ,
Export Controls ,
Russia ,
SDN List ,
Switzerland ,
UK ,
Ukraine