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OFAC Compliance: Russia/Ukraine Sanctions Impact Everyone

By Joe Valenti, Partner, Saul Ewing Arnstein & Lehr LLP

In the current climate with Russia invading Ukraine, U.S. and international policymakers enacted numerous sanctions that raise many questions. Knowing the typical course of these sanctions in past scenarios helps to triage new risk assessment and update internal controls. This is a “Top Ten” list of considerations.