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22 gru 2023 · Furthermore, OFAC is publishing a Compliance Advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls.
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.
23 lut 2024 · On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. Recent Actions Body.
9 paź 2024 · Following Russia's full-scale invasion of Ukraine in 2022, the EU has intensified the measures under this sanctions regime. Economic sanctions target Russia’s financial, trade, energy, transport, technology and defence sectors, as well as services provided to Russia or to Russian nationals.
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.
1 mar 2022 · Our Sanction Tracker provides daily updates on the latest embargoes imposed on Russian individuals and entities after the invasion of Ukraine.
The Council adopted a fifth package of sanctions against Russia, in light of Russia’s continuing war of aggression against Ukraine and the reports of atrocities committed by the Russian armed forces in a number of Ukrainian towns.
