Search results
22 gru 2023 · Furthermore, OFAC is publishing a Compliance Advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls.
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.
8 mar 2022 · The President has signed a new Executive Order Prohibiting Certain Imports And New Investments With Respect To Continued Russian Federation Efforts To Undermine the Sovereignty And Territorial Integrity Of Ukraine.
UN Web TV is available 24 hours a day with selected LIVE programming of United Nations meetings and events as well as with pre-recorded video features and documentaries on various global...
Since Russia’s February 2022 invasion of Ukraine, the United States, along with more than 40 other countries, has put in place the largest sanctions and export control regime in history.
19 maj 2023 · OFAC is also targeting the channels Russia uses to access inputs that allow it to rebuild its war machine. In particular, OFAC is disrupting Russia’s ability to acquire foreign-made semiconductors and other microelectronics necessary for the maintenance and development of its military-industrial complex.
8 maj 2022 · New Prohibitions Ban Services Critical to Russia’s Wartime Effort. WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated individuals and entities critical to Russia’s ability to wage war against Ukraine.
