The U.S. and its G-7 partners have published a first-ever joint guidance for industry on preventing evasion of the export controls and sanctions imposed on Russia.
This guidance outlines the following priority areas: (1) items that pose a heightened risk of being diverted to Russia, (2) red flag indicators of potential evasion, (3) best practices for addressing these red flags, and (4) screening tools and resources to assist with due diligence.
The goal of the guidance is to protect common high priority list items from misappropriation, prevent reputational harm, and mitigate liability risk, all while supporting the continued success of coordinated export controls and sanctions.
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