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30 wrz 2022 · Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Russia-related Frequently Asked Question (1091). In addition, OFAC has updated the following lists: SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List:
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- Russia-related Sanctions - Office of Foreign Assets Control
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.
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 ...
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.
8 sty 2024 · The United States continues to expand sanctions targeting Russia. A new executive order authorizes OFAC to impose secondary sanctions on non-U.S. financial institutions that facilitate transactions with Russia’s military-industrial base and broadens import restrictions on certain Russian goods.
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.
12 cze 2024 · The State Department is targeting over 100 entities and individuals engaged in the development of Russia’s future energy, metals, and mining production and export capacity; sanctions evasion and circumvention; and furthering Russia’s ability to wage its war against Ukraine.
