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October 17, 2022: OFAC-OFSI Enhanced Partnership

OFAC-OFSI Enhanced Partnership Posted by: OFSI, Posted on: 17 October 2022 – Categories: Financial sanctions, Implementation, OFAC, UK As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in London […]

REPO Task Force issues Joint Statement

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 29, 2022 Russian Elites, Proxies, and Oligarchs Task Force Joint Statement The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged extensive multilateral coordination to block or freeze more than $30 billion worth of sanctioned Russians’ assets, […]