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Learn moreU.S. guidance concerning Russia-related executive order
Russia-related general licenses, determinations, FAQs, and compliance advisory
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today released for publication in the Federal Register five* Russia-related general licenses (GLs) [PDF 108 KB]:
- GL 83—"Authorizing certain transactions related to imports of certain categories of fish, seafood, and preparations thereof prohibited by Executive Order 14068”
- GL 84—"Authorizing transactions related to closing a correspondent or payable-through account”
- GL 85—“Authorizing the wind down of transactions and the closure of accounts involving Expobank Joint Stock Company”
The issuance of these GLs is pursuant to a Russia-related executive order “Taking additional steps with respect to the Russian Federation’s harmful activities” [PDF204 KB] issued in December 2023.
OFAC also in December 2023 issued related determinations, frequently asked questions (FAQs), and a compliance advisory. Read the OFAC release (December 22, 2023).
* GLs 81 and 82 were issued on December 20, 2023.
For more information, contact a professional with KPMG’s Trade & Customs services:
| Doug Zuvich Partner and Global Practice Leader E: dzuvich@kpmg.com | John L. McLoughlin Principal and East Coast Leader E: jlmcloughlin@kpmg.com |
| Andy Siciliano Partner and National Practice Leader E: asiciliano@kpmg.com | Steve Brotherton Principal and Global Export and Sanctions Leader E: sbrotherton@kpmg.com |
| Luis (Lou) Abad Principal, Washington National Tax E: labad@kpmg.com | Irina Vaysfeld Principal E: ivaysfeld@kpmg.com |
| Amie Ahanchian Principal E: aahanchian@kpmg.com | Christopher Young Principal E: christopheryoung@kpmg.com |
| Gisele Belotto Principal E: gbelotto@kpmg.com | George Zaharatos |
| Andy Doornaert Managing Director E: adoornaert@kpmg.com | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
| Doug Zuvich Partner and Global Practice Leader E: dzuvich@kpmg.com | John L. McLoughlin Principal and East Coast Leader E: jlmcloughlin@kpmg.com |
| Andy Siciliano Partner and National Practice Leader E: asiciliano@kpmg.com | Steve Brotherton Principal and Global Export and Sanctions Leader E: sbrotherton@kpmg.com |
| Luis (Lou) Abad Principal, Washington National Tax E: labad@kpmg.com | Irina Vaysfeld Principal E: ivaysfeld@kpmg.com |
| Amie Ahanchian Principal E: aahanchian@kpmg.com | Christopher Young Principal E: christopheryoung@kpmg.com |
| Gisele Belotto Principal E: gbelotto@kpmg.com | George Zaharatos |
| Andy Doornaert Managing Director E: adoornaert@kpmg.com | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
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