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22 gru 2023 · Today, the President signed a new Russia-related Executive Order (E.O.), “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.”
- Russia-related Designations; Issuance of Russia-related General License ...
The Department of the Treasury's Office of Foreign Assets...
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
The U.S. Department of the Treasury has repeatedly raised...
- Russia-related Designations; Issuance of Russia-related General License ...
23 sie 2024 · As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains. New Measures to Degrade Russia’s Wartime Economy.
4 wrz 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 25E - "Authorizing Transactions Related to Telecommunications and Certain Internet-Based Communications." Additionally, OFAC is publishing an alert, " Russian Attempts to Evade Sanctions Using New Overseas Branches and Subsidiaries
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.
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.
1 lut 2023 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed full blocking sanctions against 22 individuals and entities across multiple countries related to a sanctions evasion network supporting Russia’s military-industrial complex.
30 wrz 2024 · The EU has imposed individual and economic sanctions in response to Russia's invasion of Ukraine. What do they mean in practice?
