Search results
18 sty 2024 · 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, "Authorizing Limited Safety and Environmental Transactions Involving Certain ...
- Russia-related Designations; Counter Terrorism Designations and Removal ...
Specially Designated Nationals List Update The following...
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
WASHINGTON — Today, the U.S. Department of the Treasury’s...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Today, OFAC is targeting a wide array of Russia-based...
- U.S. Treasury Announces Unprecedented & Expansive Sanctions Against ...
Building off of President Biden’s initial sanctions...
- Russia-related Designations; Counter Terrorism Designations and Removal ...
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.
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 ...
14 wrz 2023 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing nearly 100 sanctions on Russian elites and Russia’s industrial base, financial institutions, and technology suppliers as the United States continues to leverage sanctions and economic restrictions to undermine Russia’s capacity ...
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.
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.
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.
