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22 gru 2023 · Furthermore, OFAC is publishing a Compliance Advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls.
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- 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’s sanctions focus on individuals and entities abetting...
- Treasury Sanctions Russians Bankrolling Putin and Russia-Backed ...
WASHINGTON – Today, the U.S. Department of the Treasury’s...
- Russia-related Sanctions - Office of Foreign Assets Control
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.
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.
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 ...
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.
3 mar 2022 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of State intensified pressure on Russia by sanctioning numerous Russian elites and their family members, identifying certain property of these persons as blocked, and sanctioning Russian intelligence-directed ...
The Council adopted a fifth package of sanctions against Russia, in light of Russia’s continuing war of aggression against Ukraine and the reports of atrocities committed by the Russian armed forces in a number of Ukrainian towns.
