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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.
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Today, OFAC is targeting a wide array of Russia-based...
- Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked ...
WASHINGTON – Today, the U.S. Department of the Treasury’s...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
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.
OFAC offers guidance on a variety of subjects related to the Russian Harmful Foreign Activities Sanctions. Most of this guidance is specific in nature. Price Cap Policies: Price Cap Coalition Compliance and Enforcement Alert (February 01, 2024)
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.
14 lis 2022 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), alongside the U.S. Department of State, sanctioned a transnational network procuring technology that supports the Russian military-industrial complex.
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.
14 mar 2023 · In the latest round of sanctions, OFAC designated 11 additional banks and three other financial institutions that have been found to act for or purported to act for or on behalf of a sanctioned bank. As a result, the ten largest Russian-owned banks are now under full U.S. sanctions.
