The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
02 Mar 2023 (OFAC):
On March 2, 2023, OFAC, BIS, and the DOJ issued a "Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls," a joint note intended to flag trends with respect to Russia-related sanctions and export control evasion activities and to provide related compliance guidance.
02 Mar 2023 (BIS):
On March 2, 2023, OFAC, BIS, and the DOJ issued a "Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls," a joint note intended to flag trends with respect to Russia-related sanctions and export control evasion activities and to provide related compliance guidance.
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