Complying with Russia Sanctions and Export Controls Checklist | Practical Law

Complying with Russia Sanctions and Export Controls Checklist | Practical Law

View on Westlaw or start a FREE TRIAL today, Complying with Russia Sanctions and Export Controls Checklist, Legal Forms

Complying with Russia Sanctions and Export Controls Checklist

Practical Law Checklist w-034-7310 (Approx. 14 pages)

Complying with Russia Sanctions and Export Controls Checklist

by Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A Checklist to aid US businesses in ensuring their commercial transactions comply with the Russia- and Belarus-related economic and trade sanctions and export controls imposed by the US government, including by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and the US Department of Commerce's Bureau of Industry and Security (BIS), in response to Russia's invasion of Ukraine.