Search results
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.
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- Russia-related Sanctions - Office of Foreign Assets Control
12 cze 2024 · As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination Pursuant to Section 1 (a) (ii) of Executive Order 14071, ...
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
7 mar 2022 · Video game publishers and developers including Epic Games and Activision Blizzard are moving to pull business out of Russia after its invasion of Ukraine.
7 mar 2022 · Last week, the Ukrainian government put out a public call to "all game development companies" to "temporarily block all Russian and Belorussian accounts" in response to Russia's ongoing...
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.
28 lut 2022 · Tech companies around the world have begun suspending deliveries to Russia in compliance with international sanctions over the invasion of Ukraine. The sanctions, announced by the Biden...
