https://ofaclawyer.net/faq/is-it-legal-to-block-my-transaction-if-i-am-not-the-target-of-ofac-sactions/
Is it legal to block my transaction if I am not the target of OFAC sactions? - OFAC Lawyer
Jun 24, 2022 - OFAC Attorney: Yes, it is. As long as a blocked person or country also has an interest in your transaction, a U.S. person or bank will be required to block...
https://newsukraine.rbc.ua/news/finland-launches-hundreds-of-checks-for-russian-1698165838.html
Sactions against Russia - Finland launches hundreds of checks for sanctions violations | RBC-Ukraine
Finland's customs has launched over 660 investigations into violations of EU sanctions against Russia since February 24, 2022.