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1. ofac.treasury.gov › recent-actions › 20231222Issuance of new Russia-related Executive Order and related ...

   ofac.treasury.gov › recent-actions › 20231222

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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 Sanctions - Office of Foreign Assets Control

     Russia-related Sanctions Programs: Russian Harmful Foreign...

   • With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...

     The U.S. Department of the Treasury has repeatedly raised...

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

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

2. 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.

3. 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.

4. 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 · 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.

5. 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.

6. 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?

7. 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 ...