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18 sty 2024 · Treasury Targets Price Cap Violation-Linked Shipping Company. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," and Russia-related General License 86, ...
- Russia-related Sanctions
Russia-related Sanctions Programs: Russian Harmful Foreign...
- Russia-related Sanctions
23 sie 2024 · As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains. New Measures to Degrade Russia’s Wartime Economy.
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.
9 mar 2022 · Russia faces deepening isolation and economic turmoil as it continues to be hit with an array of sanctions that effectively cut off Moscow’s major financial institutions from Western markets.
EU imposes new individual sanctions on Russia. The Council decided to impose restrictive measures on two individuals and four entities responsible for circumventing EU sanctions and materially supporting the Russian government.
19 maj 2023 · OFAC’s sanctions on 22 individuals and 104 entities, with touchpoints in more than 20 countries or jurisdictions, target those attempting to circumvent or evade sanctions and other economic measures against Russia, the channels Russia uses to acquire critical technology, its future energy extraction capabilities, and Russia’s financial ...
24 lut 2022 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including sanctioning by far Russia’s two largest banks and almost 90 financial institution subsidiaries around the world.
