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1. ofac.treasury.gov › recent-actions › 20240823Russia-related Designations and Designations Updates; Issuance of...

   ofac.treasury.gov › recent-actions › 20240823

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   23 sie 2024 · As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains. New Measures to Degrade Russia’s Wartime Economy.

   • Russia-related Sanctions - Office of Foreign Assets Control

     Russia-related Sanctions Programs: Russian Harmful Foreign...

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

     Building on previous sanctions actions, OFAC today...

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 › 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.

4. 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

5. home.treasury.gov › news › press-releasesWith Wide-Ranging New Sanctions, Treasury Targets Russian...

   home.treasury.gov › news › press-releases

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   14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.

6. www.consilium.europa.eu › en › policiesEU sanctions against Russia explained - Consilium

   www.consilium.europa.eu › en › policies

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   30 wrz 2024 · The sanctions include targeted restrictive measures (individual sanctions), economic sanctions, diplomatic measures and visa measures. The aim of the economic sanctions is to impose severe consequences on Russia for its actions and to effectively thwart Russia's ability to continue its aggression.

7. 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.