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1. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

   ofac.treasury.gov › sanctions-programs-and-country-information › russia-related

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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.

   • With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...

     The U.S. Department of the Treasury has repeatedly raised...

   • Ukraine-/Russia-related Sanctions - Office of Foreign Assets Control

     Sanctions Brochures are an overview of OFAC's regulations...

   • Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...

     Building on previous sanctions actions, OFAC today...

   • With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and ...

     Today, OFAC issued a determination pursuant to E.O. 14071...

   • Russian Harmful Foreign Activities Sanctions

     IMPORTANT ADVISORIES AND INFORMATION. Russian Attempts to...

2. home.treasury.gov › news › press-releasesWith Wide-Ranging New Sanctions, Treasury Targets Russian...

   home.treasury.gov › news › press-releases

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   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.

3. ofac.treasury.gov › sanctions-programs-and-country-information › ukraine-russiaUkraine-/Russia-related Sanctions - Office of Foreign Assets...

   ofac.treasury.gov › sanctions-programs-and-country-information › ukraine-russia

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   30 lip 2015 · Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools. Overview of Sanctions; Additional ukraine-/russia-related sanctions information. Countering America's Adversaries Through Sanctions Act (CAATSA) Information Page; Frequently Asked Questions

4. home.treasury.gov › news › press-releasesTreasury Hardens Sanctions With 130 New Russian Evasion and...

   home.treasury.gov › news › press-releases

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   2 lis 2023 · Building on previous sanctions actions, OFAC today sanctioned seven Russia-based banks, an executive of one of those banks, and one Russia-based financial infrastructure entity.

5. home.treasury.gov › news › press-releasesWith Over 300 Sanctions, U.S. Targets Russia’s Circumvention and...

   home.treasury.gov › news › press-releases

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   19 maj 2023 · Today, OFAC issued a determination pursuant to E.O. 14071 prohibiting the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of architecture services or engineering services to any person located in the Russian Federation.

6. ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmfulRussian Harmful Foreign Activities Sanctions

   ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmful

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   IMPORTANT ADVISORIES AND INFORMATION. Russian Attempts to Evade Sanctions Using New Overseas Branches and Subsidiaries Alert (September 04, 2024) Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act (July 23, 2024)

7. www.state.gov › issuance-of-a-new-executive-order-to-expand-russia-sanctionsIssuance of a New Executive Order to Expand Russia Sanctions ...

   www.state.gov › issuance-of-a-new-executive-order-to-expand-russia-sanctions

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   22 gru 2023 · As a next step in this effort, President Biden today signed an Executive Order to expand the United States’ ability to target financial institutions located outside of Russia that facilitate transactions involving Russia’s military-industrial base.