Russian Sanctions Create Identifier Issues
US and European Union sanctions against Russia following its March annexation of parts of the Crimea region of Ukraine are increasing demand for identifier data and resources for managing it, according to Tim Lind, global head of financial regulation solutions at Thomson Reuters.
The US Office of Foreign Assets Control (OFAC), a unit of the US Treasury, added specific guidance naming financial and energy sector entities in a July 16 statement elaborating on a US presidential sanctions order in
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