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Response to Russian Ukraine War Previous OFAC Actions Involving FinTech Companies

Biden’s Executive Order 14024 due to Russia’s invasion of Ukraine Office of Foreign Assets Control OFAC restrictions on economic activity with Russia, FinTechs Learn from Previous OFAC Actions

Russian oligarchs are targets of a new Justice Department task force

US, UK, and EU Sanctions on Russia

The U.S. responded to the Russian-Ukraine conflict by blocking certain Russian financial institutions and individuals, and imposing varying degrees of sanctions prohibitions on other listed Russian banks and entities, pursuant to the 50 Percent Rule.

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