Skip to content

How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.

OFAC targets entities facilitating Yevgeniy Prigozhin

Treasury has announced that OFAC has taken action as part of its ongoing sanctions efforts regarding financier Yevgeniy Prigozhin, by targeting entities located in Sudan, Hong Kong, and Thailand that have enabled his ability to evade U.S. sanctions. The actors targeted have directly facilitated Prigozhin’s global operations and attempted to suppress and discredit protestors seeking democratic reforms in Sudan.

OFAC’s action targets three individuals and five entities directly involved in furthering Prigozhin’s operations in Sudan and assisting his ability to evade sanctions. For information on the targeted individuals and entities, see BankersOnline's OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories