Regulatory intelligence for US exporters

OFAC Removes Sanctions From Swiss National, Yacht

The Office of Foreign Assets Control removed Swiss national Inga Rettich from its Specially Designated Nationals List, who it originally sanctioned in 2022 for ties to Russian businessman and investor Murat Magomedovich Aliev. OFAC also deleted the vessel Flying Fox,…

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a Cayman Islands-flagged yacht that it sanctioned in 2022 for being owned by Imperial Yachts SARL, a yacht brokerage for Russian elites. The agency didn’t release more information.