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  1. 2 lis 2023 · Building on previous sanctions actions, OFAC today sanctioned seven Russia-based banks, an executive of one of those banks, and one Russia-based financial infrastructure entity.

  2. 22 gru 2023 · Today, the President signed a new Russia-related Executive Order (E.O.), “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.”

  3. 14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.

  4. 23 sie 2024 · As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russias International Supply Chains. New Measures to Degrade Russia’s Wartime Economy.

  5. 12 cze 2024 · The State Department is targeting over 100 entities and individuals engaged in the development of Russia’s future energy, metals, and mining production and export capacity; sanctions evasion and circumvention; and furthering Russia’s ability to wage its war against Ukraine.

  6. 23 lut 2024 · On Second Anniversary of Russias Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. Recent Actions Body.

  7. 12 cze 2024 · The U.S. Treasury Department on Wednesday announced new sanctions on over 300 entities and individuals aimed at cutting off Russia's access to products and services needed to sustain military...

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