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In a newly-released compliance note, the DOJ, Office of Foreign Assets ("OFAC") and the U.S. Department of Commerce Bureau of Industry and Security ("BIS") outlined red flags that U.S. entities should be on the lookout for, and which may signify efforts to evade Russia-related sanctions.

The Financial Action Task Force suspended Russia's membership in response to its "unprovoked and unjustified" invasion of Ukraine.