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
5/26/2023
/ Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
G7 ,
Goods or Services ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine
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
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
9/16/2022
/ Blocked Person ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
FinCEN ,
G7 ,
Human Rights ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Orders of Prohibition ,
Popular ,
Russia ,
SDN List ,
Semiconductors ,
Trade Restrictions ,
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
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
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
5/19/2022
/ Bulgaria ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Human Rights ,
Hungary ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
UK ,
Ukraine
...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
4/29/2022
/ Asset Seizure ,
Biden Administration ,
Bulgaria ,
Compliance ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
EU ,
European Commission ,
Executive Orders ,
Export Bans ,
FinCEN ,
Free Trade Agreements ,
Imports ,
Poland ,
Russia ,
SDN List ,
U.S. Treasury ,
UK ,
Ukraine
On 16 March 2022, K2 Integrity hosted our second webinar in our series on the evolving sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the...more
3/28/2022
/ Asset Tracing ,
Australia ,
Digital Assets ,
Economic Sanctions ,
Energy Sector ,
Executive Orders ,
Financial Institutions ,
G7 ,
Panama Papers ,
Paradise Papers ,
Risk Management ,
Russia ,
Trade Bans ,
Virtual Currency
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
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
Over the past week, the Russian Federation has taken a number of aggressive steps toward Ukraine in furtherance of its ultimate invasion—steps that were immediately condemned by the international community as a blatant...more
2/28/2022
/ Biden Administration ,
Economic Action Plan ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Institutions ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine