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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

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Por: The Office of Financial Sanctions Implementation
28/12/2022

Russia

Por: U.S. DEPARTMENT OF THE TREASURY
28/12/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: FINCEN
23/12/2022

This Financial Trend Analysis (FTA) describes financial intelligence about the movement of Russian oligarch-related funds and assets with a nexus to the United States around the time of Russia’s unprovoked military invasion of Ukraine, including likely attempts by Russian oligarchs and elites to conceal their assets, property, and financial activities. It provides pattern and trend information contained in Bank Secrecy Act (BSA) reporting filed between March 2022 and October 2022 involving
Russian oligarchs, high-ranking officials, and sanctioned individuals.

Por: U.S. DEPARTMENT OF THE TREASURY
22/12/2022

 SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
21/12/2022

United States Becomes First Country to Implement New Humanitarian Resolution

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