OFAC Adds Russians, Chechen Group to Magnitsky Sanctions List
The Treasury Department's Office of Foreign Assets Control has imposed sanctions under the Magnitsky Act on five individuals and a Chechen group, for extra-judicial killings and for torturing of LGBT individuals.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year