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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.
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
The U.S. Department of the Treasury has repeatedly raised...
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
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23 lut 2024 · Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024;" Russia-related General License 89, "Authorizing the Wind Down and Rejection of Transactions Involving ...
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.
14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.
26 lip 2024 · OFAC Issues Guidance on Extension of Statute of Limitations: On July 22, OFAC released guidance addressing questions raised by recent U.S. legislation that extended the statute of limitations for violations of certain sanctions administered by OFAC.
28 June. EU imposes new individual sanctions on Russia. The Council decided to impose restrictive measures on two individuals and four entities responsible for circumventing EU sanctions and materially supporting the Russian government.
8 sty 2024 · The United States continues to expand sanctions targeting Russia. A new executive order authorizes OFAC to impose secondary sanctions on non-U.S. financial institutions that facilitate transactions with Russia’s military-industrial base and broadens import restrictions on certain Russian goods.
