Regulation

Watch out for these “hidden” sanctions traps

Issue 39
December 2023

Author
Amber VitaleEric Rudolph
+ About author

Amber Vitale (amber.vitale@fticonsulting.com) is a Managing Director based in the New York office of FTI Consulting.

Eric Rudolph (eric.rudolph@fticonsulting.com) is a Managing Director based in the New York office of FTI Consulting.

The ever-growing catalog of sanctions from federal agencies can trip up any organization. Even the most diligent companies can go astray.
As the conflict in Ukraine rages well into its second year, the Biden administration continues to isolate Russia from the world economy. The administration’s efforts include ramping up enforcement of US economic and trade sanctions, and the Office of Foreign Assets Control (“OFAC”) continues to issue new designations at a steady pace.1,2
In October 2022, the B...

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