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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.
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
2 sie 2024 · We break down the targeted sanctions adopted by Australia, Canada, EU, Japan, UK, and US. Our sanctions tracker additionally covers export controls and sectoral sanctions adopted against Russia in response to the invasion of Ukraine. See who has sanctioned Russia, and who is providing arms to Ukraine.
This updated advisory includes practical guidance on how to identify sanctions risks and implement corresponding controls. For additional guidance, please see OFAC’s frequently asked questions (FAQs) 1146, 1147, 1148, 1149, 1150, 1151, 1152, 1181, and 1182.
17 mar 2022 · Sanctions can be assigned directly or by extension as defined by the OFAC 50% and EU ‘control’ regulations. The scale of the restrictions against Russia may present compliance challenges. Moody’s Analytics can help you assess and mitigate your exposure to sanctions.
14 mar 2023 · One year after Russia’s invasion of Ukraine, the United States and its allies imposed a new round of sanctions targeting Russia’s metal, mining, and banking sectors and signaled an increased focus on enforcement.
2 lis 2023 · Today, OFAC is targeting a wide array of Russia-based industrial firms that produce, import, distribute, and repair industrial machinery, machine tools, spare parts, additive manufacturing (including 3D printing) equipment, ball bearings, and other industrial equipment and materials.
