Key targets of the package include:
➡️ 14 members of the Social Design Agency;
➡️ 46 financial institutions;
➡️ 18 ships in Russia’s shadow fleet; and
➡️ A British national involved in procuring ships for the shadow fleet.
✅ Firms should review their ongoing and real-time sanctions screening systems to ensure they incorporate the latest sanctions lists and apply appropriate fuzzy matching, in alignment with policy commitments.
Sanctions
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