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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.
- Russian Harmful Foreign Activities Sanctions
Certain activities related to the Russian Harmful Foreign...
- Russian Harmful Foreign Activities Sanctions
28 lut 2022 · Treasury Prohibits Transactions with Central Bank of Russia and Imposes Sanctions on Key Sources of Russia’s Wealth. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A.
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.
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.
9 paź 2024 · Following Russia's full-scale invasion of Ukraine in 2022, the EU has intensified the measures under this sanctions regime. Economic sanctions target Russia’s financial, trade, energy, transport, technology and defence sectors, as well as services provided to Russia or to Russian nationals.
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.
22 gru 2023 · December 22, 2023. Letters to the Speaker of the House and President of the Senate on Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities. By the authority vested...
