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1. ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmfulRussian Harmful Foreign Activities Sanctions

   ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmful

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   Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.

   • 87 Fr 47344-22

     Control (OFAC) is publishing five general licenses (GLs)...

   • Russia-related General License 55A

     Russian Harmful Foreign Activities Sanctions Regulations, 31...

   • Directive 2

     ru djhqw ,w lqfoxghv ghsrvlwru\ lqvwlwxwlrqv edqnv vdylqjv...

   • E.O. 14068

     Presidential Documents 14381 Federal Register Vol. 87, No....

   • 55276 Federal Register /Vol. 87, No. 174/Friday, September 9, 2022/Rules and Regulations

     OFAC: Assistant Director for Licensing, 202–622–2480;...

   • Peesa

     3 TIES.-Sanctions under this section shall not apply 4 to...

   • Federal Register /Vol. 86, No. 127/Wednesday, July 7, 2021/Notices 35867

     OFAC’s website. DATES: Directive 1 was issued on April 15,...

   • Federal Register /Vol. 87, No. 230/Thursday, December 1, 2022/Rules and Regulations 73637

     OFAC: Assistant Director for Licensing, 202–622–2480;...

2. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

   ofac.treasury.gov › sanctions-programs-and-country-information › russia-related

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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.

3. www.youtube.com › watchRussia Sanctions Broadcast: OFAC new announcement | March 25 -...

   www.youtube.com › watch

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   This is ACSS Daily News Briefing on Russia Sanctions. Make sense of the day's news. Saskia Rietbroek, Executive Director of the Association of Certified Sanc...

4. ofac.treasury.gov › recent-actions › 20231222Issuance of new Russia-related Executive Order and related ...

   ofac.treasury.gov › recent-actions › 20231222

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   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.

5. www.youtube.com › watchSanctions Expert: Russia Sanctions ‘Orders Of Magnitude ... -...

   www.youtube.com › watch

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   Sanctions experts Edward Fishman and Rachel Alpert join Lawrence O’Donnell to discuss the “hammer blow” impact that new sanctions against Russian banks and Putin’s allies will have on the...

6. home.treasury.gov › news › press-releasesU.S. Treasury Announces Unprecedented & Expansive Sanctions...

   home.treasury.gov › news › press-releases

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   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.

7. home.treasury.gov › news › press-releasesAs Russia Feels Effects of Multilateral Sanctions Campaign,...

   home.treasury.gov › news › press-releases

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   23 sie 2024 · OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. sanctions, including the factors that OFAC generally considers when determining an appropriate response to an apparent violation.