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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.
Russian Harmful Foreign Activities Sanctions. Sign up for Russian Harmful Foreign Activities Sanctions e-mail updates. IMPORTANT ADVISORIES AND INFORMATION. Russian Attempts to Evade Sanctions Using New Overseas Branches and Subsidiaries Alert (September 04, 2024)
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 activities.
29 kwi 2024 · The Atlantic Council’s new Russia Sanctions Database tracks the level of coordination among Western allies in sanctioning Russian entities, individuals, vessels, and aircraft—and shows where gaps still remain.
6 cze 2022 · Publication of new and amended Russia-related Frequently Asked Questions. Facebook Twitter LinkedIn Print Share. 06/06/2022. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.
2 lis 2023 · Today’s sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries. Additionally, these actions take aim at Russia’s domestic industrial base, which is seeking to reinvent itself as the maintainer of Russia’s war machine.
10 cze 2022 · The FAQs provide long-awaited guidance with respect to three Executive Orders (“E.O.s”) issued earlier this year by President Biden under the Russia sanctions program. All three E.O.s include some form of restriction on “new investment” in Russia by U.S. persons.
