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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.
12 cze 2024 · As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination Pursuant to Section 1 (a) (ii) of Executive Order 14071, ...
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.
14 wrz 2023 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing nearly 100 sanctions on Russian elites and Russia’s industrial base, financial institutions, and technology suppliers as the United States continues to leverage sanctions and economic restrictions to undermine Russia’s capacity ...
In reaction to the invasion of Ukraine by Russia, the EU has agreed on a wide range of restrictive measures against Russian individuals and entities in order to cripple Russia’s ability to finance the war and to impose painful costs on Russia’s political elite responsible or otherwise
24 cze 2024 · The vast majority of prohibited Russia parties have been blocked pursuant to EO 14024. In concert with the expansion of secondary sanctions risk, OFAC also published an updated compliance advisory for foreign financial institutions.
7 mar 2022 · Video game publishers and developers including Epic Games and Activision Blizzard are moving to pull business out of Russia after its invasion of Ukraine.
