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CRITICALOFAC · USA · 08:14 UTCFRESH

OFAC sanctions 14 Russian intermediaries linked to crypto evasion

What happened
  • OFAC designated 14 Russian financial intermediaries under EO 14024 for facilitating sanctions evasion via cryptocurrency mixers.
  • EU and UK banks with Russian correspondent exposure should expect heightened SAR scrutiny and immediate transaction freezes.
  • Effective today; no wind-down period. Designations carry secondary-sanctions risk for non-US institutions transacting with named entities.
Action today
Screen your correspondent banking and crypto on/off-ramp customers against the 14 new SDN entries before market open.
Covering
OFACFATFMASFCAHKMAEBACBUAEAUSTRACBaFinFinCEN+ 75 more
GEOBRIEF
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