Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Sanctions

AT A GLANCE: Your comprehensive guide to the full catalogue of sanctions on Russia and Belarus from the US, EU and UK

By Alisha Houlihan and Elizabeth Hearst for AMLi

THE UNPROVOKED invasion of Ukraine by Russia has led Western countries to unleash unprecedented sanctions on Russia and Belarus. 

The Western response led by the United States, the United Kingdom, and the European Union and followed by allies such as Japan has included targeted economic measures aimed at piling pressure on Russia and its President Vladimir Putin to cease its military aggression.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!