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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 Designations; Counter Terrorism Designations and Removal ...
Specially Designated Nationals List Update The following...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Today’s sanctions focus on individuals and entities abetting...
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
The U.S. Department of the Treasury has repeatedly raised...
- As Russia Completes Transition to a Full War Economy, Treasury Takes ...
The State Department is targeting over 100 entities and...
- Recent Actions - Office of Foreign Assets Control
Cyber-related, Russia-related, and West Bank-related...
- Russia-related Designations; Counter Terrorism Designations and Removal ...
1 dzień temu · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: BARKHORDAR, Ali (Arabic: علی برخوردار) (a.k.a. BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 ...
11 paź 2024 · Cyber-related, Russia-related, and West Bank-related Designations; Counter Narcotics and Russia-related Designations Removals. October 01, 2024 - Sanctions List Updates.
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.
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.
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.
23 lut 2024 · The US has announced more than 500 new sanctions against Russia over its invasion of Ukraine and the death of opposition leader Alexei Navalny. These include measures against Russia's main...
