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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.
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.
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.
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.
28 June. EU imposes new individual sanctions on Russia. The Council decided to impose restrictive measures on two individuals and four entities responsible for circumventing EU sanctions and materially supporting the Russian government.
30 wrz 2024 · EU leaders emphasised at the summit held on 23-24 June 2022 that Russia is solely responsible for the global food crisis, and that EU sanctions do not target food and agricultural products. Food security and affordability are a key priority for the EU and its member states.
12 cze 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.
