Ukraine/Russia-Related Sanctions and Response Plan for Financial Institutions

As the Russian invasion in Ukraine continues, financial institutions are reminded to remain vigilant in complying with economic sanctions imposed by the U.S. Executive Administration, U.S. Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. Access this checklist to review current sanctions and restrictions imposed on Russia, its entities, and individuals, and gain insight into the enforcement efforts undertaken by other regulatory agencies.

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