Deripaska v. Mnuchin and Gacki: Political Implications

... Control) decision of April 6, 2018 that put Oleg Deripaska on the so-called SDN list — the list of designated persons. Sanctions Against Russia: A Look Into 2020. RIAC Report The Treasury and the OFAC are the most important institutions in the American sanctions policy. According to US law, the ‘designated’ individuals and legal entities cannot enter into economic transactions with US citizens or organisations. In reality, however, the vast majority of large banks and companies even outside America refuse to work with the listed ...