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22 gru 2023 · In addition, OFAC is issuing 12 new, Russia-related Frequently Asked Questions (FAQs 1146-1157) and amending several Russia related Frequently Asked Questions (FAQs 973, 1070, and 1126).
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.
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
6 cze 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.
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.
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.
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.
