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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
- Ukraine-/Russia-related Sanctions - Office of Foreign Assets Control
Sanctions Brochures are an overview of OFAC's regulations...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Today’s sanctions focus on individuals and entities abetting...
- Ukraine-/Russia-related Sanctions - Office of Foreign Assets Control
30 lip 2015 · Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools. Overview of Sanctions; Additional ukraine-/russia-related sanctions information. Countering America's Adversaries Through Sanctions Act (CAATSA) Information Page; Frequently Asked Questions
2 dni temu · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
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 Sanctions Tracker. This tracker provides a high-level summary of the measures imposed by each of the UK, EU, Japan and Australia following Russia's invasion of Ukraine in February 2022. Click on the links below to access our tracker for each jurisdiction.
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.
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.
