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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.
3 lip 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page ... ul. Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053 (Russia); Registration Number ...
Russia Sanctions Tracker. This tracker provides a high-level summary of the measures imposed by each of the UK, EU, Japan and Australia following Russia's invasion of Ukraine in February 2022. Click on the links below to access our tracker for each jurisdiction.
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)
9 mar 2022 · Reuters is tracking government sanctions and actions against Russia taken by large companies and organisations around the world in the lead up to and following its invasion of Ukraine. Note
14 wrz 2023 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing nearly 100 sanctions on Russian elites and Russia’s industrial base, financial institutions, and technology suppliers as the United States continues to leverage sanctions and economic restrictions to undermine Russia’s capacity ...
30 wrz 2024 · The sanctions include targeted restrictive measures (individual sanctions), economic sanctions, diplomatic measures and visa measures. The aim of the economic sanctions is to impose severe consequences on Russia for its actions and to effectively thwart Russia's ability to continue its aggression.
