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.
Please send an email to [email protected] if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.
Please send an email to [email protected] if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.
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