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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.
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.
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.
We will be joined by senior US Treasury Officials for this Special Edition ACAMS Sanctions Monthly Update focused on Russian sanctions evasion and information sharing.
6 cze 2022 · Recent Actions. Publication of new and amended Russia-related Frequently Asked Questions. Facebook Twitter LinkedIn Print Share. 06/06/2022. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.
12 September. EU renews individual sanctions against Russia. The Council decided to prolong the restrictive measures targeting those responsible for undermining or threatening the territorial integrity, sovereignty and independence of Ukraine for another six months, until 15 March 2025.
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.
