Regulatory Alerts2026-01-08 | 20260108Russia-related Designation Update and Designation Removal
The Office of Foreign Assets Control issued updates to the Specially Designated Nationals List, removing Kyriaki Demetriou Kamperi and her aliases while modifying the listing for Vassiliades & Co UK Limited by removing a linked individual. The agency also performed administrative corrections to entries for the vessel Argo I, Joint Stock Company Public Trust Bank, Khaled Muhammad Khalil, Lebanese Media Group, Sberbank of Russia, and Turkoca Import Export Transit Co. Additionally, the Sectoral Sanctions Identifications List was updated with administrative changes to Sberbank of Russia and VTB Bank Belarus, including the removal of an alias for the latter.
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