Russia

30 briefs

OFSI ·

UK sets 1 January 2027 end date for the licence allowing Russian-origin diesel and jet fuel via third countries

UK refined-fuel importers must replace the temporary licence for Russian-origin diesel and jet fuel via third countries by 1 January 2027, possibly sooner

OFAC ·

OFAC designates Cuba's CUPET and a Russia-linked metals-payments network on the SDN List

Sanctions-screening teams must block transactions involving Cuba's CUPET and the newly designated Russia-linked parties, catch both the RAYKES/RAIKES spellings, and escalate Sberbank and VEND ORE control links