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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 ...

     WASHINGTON — Today, the U.S. Department of the Treasury’s...

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

     Today, OFAC is targeting a wide array of Russia-based...

2. sanctionssearch.ofac.treas.govSanctions List Search

   sanctionssearch.ofac.treas.gov

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   2 dni temu · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.

3. ofac.treasury.gov › recent-actions › 20240703Update to Certain Russia-related Listings | Office of Foreign...

   ofac.treasury.gov › recent-actions › 20240703

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   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 ...

4. ofac.treasury.gov › recent-actions › 20240823Russia-related Designations and Designations Updates; Issuance of...

   ofac.treasury.gov › recent-actions › 20240823

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   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.

5. 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 · 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 ...

6. 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 · 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.

7. www.consilium.europa.eu › en › policiesEU sanctions against Russia explained - Consilium

   www.consilium.europa.eu › en › policies

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   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?