General
OFAC Designates Gazprombank for Inclusion on SDN List
By: Daniela Melendez, Associate at The Volkov Law Group, and Alex Cotoia, Regulatory Compliance Manager. Daniela can be reached at dmelendez@volkovlaw.com and Alex can be reached out at acotoia@volkovlaw.com. In a significant development underscoring the U.S. government’s continued efforts to counter Russia’s destabilizing