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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.
- Ukraine-/Russia-related Sanctions - Office of Foreign Assets Control
Sanctions Brochures are an overview of OFAC's regulations...
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury ...
Today, OFAC is targeting Russian financial technology...
- Russian Harmful Foreign Activities Sanctions
Certain activities related to the Russian Harmful Foreign...
- Ukraine-/Russia-related Sanctions - Office of Foreign Assets Control
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
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.
12 cze 2024 · Today’s actions ratchet up the risk of secondary sanctions for foreign financial institutions that deal with Russia’s war economy; restrict the ability of Russian military-industrial base to take advantage of certain U.S. software and information technology (IT) services; and, together with the Department of State, target more than 300 ...
23 sie 2024 · Today, OFAC is targeting Russian financial technology companies as a part of implementing G7 commitments to curtail Russia’s use of and access to the international financial system to further its war against Ukraine.
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.
9 mar 2022 · Russia faces deepening isolation and economic turmoil as it continues to be hit with an array of sanctions that effectively cut off Moscow’s major financial institutions from Western...
