Home Compliance OFAC Adds Russians, Chechen Group to Magnitsky Sanctions List ComplianceNews OFAC Adds Russians, Chechen Group to Magnitsky Sanctions List May 30, 2019 25 Share FacebookLinkedinTwitter Casimiro PT | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Cyber Congress Passes Bill Prohibiting Sharing or Selling Americans’ Sensitive Data to Entities Controlled by Foreign Adversaries Compliance DOJ Enhancing Its Sanctions Toolkit Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times