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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
Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls (March 02, 2023) OFAC-BIS Alert: Impact of Sanctions and Export Controls on Russia’s Military-Industrial Complex (October 14, 2022) Fact Sheet: Russia Sanctions and Agricultural Trade (July 2022)
Russian Harmful Foreign Activities Sanctions Regulations (RuHSR), OFAC issued Russia-related GL 6B to authorize certain transactions related to the production, manufacturing, sale, or transport of agricultural commodities and agricultural equipment, among other products and activities.
25 wrz 2024 · ACTION: Publication of determinations. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one determination issued pursuant to an April 15, 2021 Executive order, as amended on December 22, 2023.
6 cze 2022 · Publication of new and amended Russia-related Frequently Asked Questions. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.
On February 24, 2022, OFAC imposed correspondent and payable-through account sanctions on Sberbank, which it characterized as "the largest financial institution in Russia," along with 25 of its non-US financial institution subsidiaries. OFAC is requiring all US financial institutions to close, within 30 days, any correspondent or payable ...
2 lis 2023 · Today’s sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries. Additionally, these actions take aim at Russia’s domestic industrial base, which is seeking to reinvent itself as the maintainer of Russia’s war machine.
