US Designates Additional Russian and Ukrainian Individuals and Entities | White & Case LLP International Law Firm, Global Law Practice
US Designates Additional Russian and Ukrainian Individuals and Entities

US Designates Additional Russian and Ukrainian Individuals and Entities

White & Case Ukraine News Update

On December 22, 2015, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List) and added Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN List).

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