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18 sty 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," and Russia-related General License 86, "Authorizing Limited Safety and Environmental Transactions Involving Certain ...
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- Russia-related Designations; Counter Terrorism Designations and Removal ...
Specially Designated Nationals List Update The following...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Today, OFAC is targeting a wide array of Russia-based...
- With Wide-Ranging New Sanctions, Treasury Targets Russian Military ...
The U.S. Department of the Treasury has repeatedly raised...
- U.S. Treasury Announces Unprecedented & Expansive Sanctions Against ...
Building off of President Biden’s initial sanctions...
- 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.
1 dzień temu · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: BARKHORDAR, Ali (Arabic: علی برخوردار) (a.k.a. BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 ...
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.
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.
24 lut 2022 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including sanctioning by far Russia’s two largest banks and almost 90 financial institution subsidiaries around the world.
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?
