
US SanctionsOctober 23, 2025
Trump’s Sanctions on Russia
Trump’s Sanctions on Russia
On the evening of October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published new Trump’s sanctions on Russia under Executive Order No. 14024. These are the first sanctions imposed by President Trump against Russia since the start of his second term.
Trump’s sanctions on Russia have long been, and remain, one of the...

US SanctionsMay 1, 2025
What Should You Do If You’re Added to the OFAC SDN list?
Once you or your company have been added to the OFAC SDN list, inevitable questions arise: “Is there anything that can be done about this? And if so, what exactly? Or perhaps it’s better to wait and do nothing for now? ”Adopting a 'wait and see' approach is rarely a rational or justifiable response when an individual or business is placed on a U.S. sanctions list—and here’s why.
What Happens...

US SanctionsNovember 8, 2024
U.S. Sanctions Violators Targeted by OFAC
New U.S. Sanctions of October 30, 2024
On October 30, 2024, the U.S. Department of the Treasury imposed sanctions on 275 individuals and entities involved in supplying advanced technology and equipment to Russia's military-industrial complex, as well as engaging in other transactions or providing services prohibited by U.S. sanctions. The individuals and entities indicated in the published...

US SanctionsOctober 23, 2024
The Moscow Stock Exchange (MOEX) News: GL 99A and 100A Expired
The Moscow Stock Exchange (MOEX) is under U.S. sanctions
The Moscow Exchange (MOEX), the largest exchange holding in Russia, was added to the U.S. sanctions list on June 12, 2024. Along with it, the National Clearing Center (NCC) and the National Settlement Depository (NSD), both part of MOEX, were also included in OFAC's SDN list. This U.S. sanctions list was timed to align with the G7...