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1. www.youtube.com › user › ofactvOFAC Autocross et Sprint Car - YouTube

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   Share your videos with friends, family, and the world

2. www.youtube.com › watchRussia Sanctions: The US Response, Crypto and Compliance with ......

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   In this panel discussion, regulatory, financial, and crypto compliance experts give insight into what the sanctions against Russia mean, the potential for cr...

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

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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 › 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.

5. 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.

6. 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.

7. home.treasury.gov › news › press-releasesAs Russia Completes Transition to a Full War Economy, Treasury...

   home.treasury.gov › news › press-releases

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   12 cze 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.