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1. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

   ofac.treasury.gov › sanctions-programs-and-country-information › russia-related

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   Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions. Ukraine-/Russia-related Sanctions. Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions. Office of Terrorism and Financial Intelligence. Additional Resources.

   • Russia-related Designations; Issuance of Russia-related General ...

     OFAC is also issuing three new, Russia-related Frequently...

   • Russian Harmful Foreign Activities Sanctions

     OFAC has compiled hundreds of frequently asked questions...

   • U.S. Treasury Announces Unprecedented & Expansive Sanctions Against ...

     OFAC has imposed full blocking sanctions on VTB Bank,...

   • Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...

     Building on previous sanctions actions, OFAC today...

   • Treasury Targets Actors Involved in Drone Production for Russia’s War ...

     WASHINGTON — Today, the U.S. Department of the Treasury’s...

2. ofac.treasury.gov › recent-actions › 20240223Russia-related Designations; Issuance of Russia-related General...

   ofac.treasury.gov › recent-actions › 20240223

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   23 lut 2024 · OFAC is also issuing three new, Russia-related Frequently Asked Questions (FAQs 1164-1166) and amending eight Russia-related Frequently Asked Questions (FAQs 886, 887, 1019, 1022, 1025, 1027, 1092, and 1154). Additionally, OFAC has updated the following Lists: SPECIALLY DESIGNATED NATIONALS LIST UPDATE.

3. ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmfulRussian Harmful Foreign Activities Sanctions

   ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmful

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   OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs. Russian Harmful Foreign Activities Sanctions FAQ Topic Page; OFAC Frequently Asked Questions; Russian Harmful Foreign Activities Sanctions Directives

4. home.treasury.gov › news › press-releasesU.S. Treasury Announces Unprecedented & Expansive Sanctions...

   home.treasury.gov › news › press-releases

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   24 lut 2022 · OFAC has imposed full blocking sanctions on VTB Bank, Russia’s second-largest financial institution, which holds nearly 20 percent of banking assets in Russia. VTB Bank is majority-owned by the GoR, which deems it to be a systemically important financial institution.

5. home.treasury.gov › news › press-releasesTreasury Hardens Sanctions With 130 New Russian Evasion and...

   home.treasury.gov › news › press-releases

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   2 lis 2023 · Building on previous sanctions actions, OFAC today sanctioned seven Russia-based banks, an executive of one of those banks, and one Russia-based financial infrastructure entity.

6. home.treasury.gov › news › press-releasesTreasury Targets Actors Involved in Drone Production for Russia’s...

   home.treasury.gov › news › press-releases

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   1 dzień temu · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting three entities and one individual for their involvement in the development and production of Russia’s Garpiya series long-range attack unmanned aerial vehicle (UAV). The Garpiya has been deployed by Russia in its brutal war against Ukraine, destroying critical infrastructure and ...

7. finance.ec.europa.eu › publications › consolidated-versionConsolidated version - European Commission - Finance

   finance.ec.europa.eu › publications › consolidated-version

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   5 wrz 2024 · Consolidated version of the frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it