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17 godz. temu · Hong Kong CNN —. The United States has imposed sanctions on two China-based drone suppliers and their alleged Russian partners, the first time it has penalized Chinese companies for supplying ...
- US unveils massive tranche of sanctions targeting Russia as Biden ... - CNN
The United States on Friday unveiled a massive tranche of...
- Biden administration announces new sanctions against Russia ahead of G7 ...
The sanctions take aim at foreign financial institutions...
- US unveils massive tranche of sanctions targeting Russia as Biden ... - CNN
1 dzień temu · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: BARKHORDAR, Ali (Arabic: علی برخوردار) (a.k.a. BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 ...
23 sie 2024 · The United States on Friday unveiled a massive tranche of sanctions in the latest effort to target Russia’s war machine and President Joe Biden announced additional aid for Kyiv as the war in...
12 cze 2024 · The sanctions take aim at foreign financial institutions supporting Russia’s war, restrict Russia’s access to certain US software and information technology services, and target over 300 ...
3 lip 2024 · Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions ... Update to Certain Russia-related Listings. ... Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization ...
29 lip 2022 · The Biden administration announced sanctions targeting Russia over its global “malign influence” and election interference operations on Friday.
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.
