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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
Russian Harmful Foreign Activities Sanctions Regulations (RuHSR), OFAC issued Russia- related GL 6B to authorize certain transactions related to the production, manufacturing, sale, or transport of agricultural commodities and agricultural equipment, among other products and
OFAC offers guidance on a variety of subjects related to the Russian Harmful Foreign Activities Sanctions. Most of this guidance is specific in nature. Price Cap Policies: Price Cap Coalition Compliance and Enforcement Alert (February 01, 2024)
The following [RUSSIA-EO14024] entries have been added to OFAC's Non-SDN Menu-Based Sanctions List: BANK OF RUSSIA (a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION; a.k.a. CENTRAL BANK OF RUSSIA; a.k.a. CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic: ЦЕНТРАЛЬНЫЙ БАНК
6 cze 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.
3 dni temu · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
24 lut 2022 · OFAC has imposed full blocking sanctions on VTB Bank, Russia’s second-largest financial institution, which holds nearly 20 percent of banking assets in Russia. VTB Bank is majority-owned by the GoR, which deems it to be a systemically important financial institution.
