On 20 February 2025, the United States (U.S.) Department of State designated eight international cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). The designation of...more
3/3/2025
/ Anti-Money Laundering ,
Cartels ,
Compliance ,
Economic Sanctions ,
Executive Orders ,
Financial Institutions ,
Foreign Financial Institutions (FFI) ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Risk Mitigation ,
Terrorism Funding ,
U.S. Treasury
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
5/26/2023
/ Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
G7 ,
Goods or Services ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine
Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are...more
5/16/2023
/ CFIUS ,
China ,
Cybersecurity ,
Economic Sanctions ,
Espionage ,
Forced Labor ,
Foreign Corporations ,
Human Rights ,
International Data Transfers ,
Investors ,
National Security ,
Popular
The United States Department of the Treasury has continued to signal that it will focus policy, regulatory, and enforcement attention on the financial crime and sanctions risk in the crypto and digital asset ecosystem...more
10/26/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
Enforcement ,
Financial Crimes ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
U.S. Treasury
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
10/13/2022
/ Asset Freeze ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Human Rights ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil Prices ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
9/16/2022
/ Blocked Person ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
FinCEN ,
G7 ,
Human Rights ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Orders of Prohibition ,
Popular ,
Russia ,
SDN List ,
Semiconductors ,
Trade Restrictions ,
UK ,
Ukraine
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
7/21/2022
/ Belarus ,
Bureau of Industry and Security (BIS) ,
China ,
Due Diligence ,
Economic Sanctions ,
EU ,
European Commission ,
Human Rights ,
Lithuania ,
National Economic Crime Center (NECC) ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine ,
Uzbekistan
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
6/30/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Canada ,
Corruption ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
FinCEN ,
Human Rights ,
Japan ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Russia ,
Sovereign Debt ,
UK ,
Ukraine ,
US Department of State
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
We have reviewed the recent...more
6/17/2022
/ Asset Freeze ,
Belarus ,
Construction Industry ,
Due Diligence ,
Economic Sanctions ,
EU ,
FinCEN ,
General Licenses ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Russia ,
SWIFT ,
UK ,
Ukraine
As part of K2 Integrity’s commitment to monitor and provide insights into the evolving global sanctions campaign against Russia, we have reviewed and summarized recent developments since our last update on 13 May....more
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
5/19/2022
/ Bulgaria ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Human Rights ,
Hungary ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
5/9/2022
/ Asset Freeze ,
Copyright ,
Economic Sanctions ,
EU ,
European Commission ,
General Licenses ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Patents ,
Russia ,
Trademarks ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/29/2022
/ Asset Seizure ,
Biden Administration ,
Bulgaria ,
Compliance ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
EU ,
European Commission ,
Executive Orders ,
Export Bans ,
FinCEN ,
Free Trade Agreements ,
Imports ,
Poland ,
Russia ,
SDN List ,
U.S. Treasury ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine ,
Virtual Currency
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Cryptocurrency ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
Financial Institutions ,
Financial Transactions ,
Human Rights ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
Software ,
Technology Sector ,
Trade Relations ,
Trade Suspensions ,
U.S. Commerce Department ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/14/2022
/ Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement ,
EU ,
Export Administration Regulations (EAR) ,
Exports ,
Imports ,
Investment ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine ,
Virtual Currency
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia. ...more
3/28/2022
/ Bureau of Industry and Security (BIS) ,
Cryptocurrency ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
General Licenses ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.
...more
3/18/2022
/ Asset Freeze ,
Asset Seizure ,
Belarus ,
Convertible Virtual Currencies (CVCs) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
FinCEN ,
Investment ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine ,
Virtual Currency