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23 lut 2024 · Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024;" Russia-related General License 89, "Authorizing the Wind Down and Rejection of Transactions Involving ...
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and ...
Additionally, OFAC is expanding sanctions authorities to...
- Russia-related Sanctions - Office of Foreign Assets Control
18 sty 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," and Russia-related General License 86, "Authorizing Limited Safety and Environmental Transactions Involving Certain ...
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.
24 lut 2022 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including sanctioning by far Russia’s two largest banks and almost 90 financial institution subsidiaries around the world.
2 lis 2023 · Today, OFAC is targeting a wide array of Russia-based industrial firms that produce, import, distribute, and repair industrial machinery, machine tools, spare parts, additive manufacturing (including 3D printing) equipment, ball bearings, and other industrial equipment and materials.
19 maj 2023 · Additionally, OFAC is expanding sanctions authorities to target new sectors of Russia’s economy and sever Russia’s access to new categories of services. The U.S. Department of State also designated or identified as blocked property almost 200 individuals, entities, vessels, and aircraft.
11 kwi 2022 · On 31 March 2022, OFAC issued a “Determination Pursuant to Section 1(a)(i) of Executive Order 14024” (the Determination). EO 14024 sets forth a framework to impose sanctions on any person determined by the Secretary of the Treasury to operate in certain sectors of the Russian economy.
