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22 gru 2023 · This updated advisory includes practical guidance on how to identify sanctions risks and implement corresponding controls. For additional guidance, please see OFAC’s frequently asked questions (FAQs) 1146, 1147, 1148, 1149, 1150, 1151, 1152, 1181, and 1182.
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.
23 lut 2024 · On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally.
On June 9, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued eleven new Frequently Asked Questions (“FAQs”),1 clarifying which activities related to accounting, corporate formation, and management consulting services are prohibited to U.S. persons under the Russian Harmful Foreign Activities Sanctions R...
5 wrz 2024 · Consolidated version of the frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it. English. (2.07 MB - PDF) Download. Consolidated version of the FAQs on sanctions against Russia and Belarus.
List since January 1, 2022: • 02/22/22 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
OFAC Creates New Russia-Related Secondary Sanctions Risks for Foreign Financial Institutions; Expands Import Ban. Heightened compliance challenges for international banks as U.S. authorities continue to ramp up Russia-related trade controls and diligence expectations. On December 22, 2023, the Biden Administration took further action to add ...
