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New Updates for 02-Jun-2026

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1 month ago

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The OverRuled: Sanctions Module has been updated with the following actions: 01 Jun 2026 - FTI Consulting, Inc. - USD $1,050,000Between April 2019 and May 2021, FTI Consulting, Inc. indirectly dealt in prohibited debt of VTB Bank OAO, a Russian state-owned bank on OFAC's Sectoral Sanctions Identification List, on six occasions.

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