New Updates for 10-Dec-2025

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New Updates for 10-Dec-2025

akingump

5 months ago

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The OverRuled: Sanctions Module has been updated with the following actions: 09 Dec 2025 - One Individual - USD $1,092,000Between April 2018 and June 2022, the individual served as the fiduciary of the U.S.-based family trust of a sanctioned Russian oligarch. In that capacity, the individual dealt in the blocked property of, and provided prohibited services to, the oligarch.

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