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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
30 lip 2015 · Certain activities related to the Ukraine-/Russia-related Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Ukraine-/Russia-related Sanctions.
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.
12 cze 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.
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.
23 lut 2024 · State is designating three Government of Russia officials in connection with Navalny’s death; together, Treasury and State are sanctioning over 500 targets to impose additional costs for Russia’s repression, human rights abuses, and aggression against Ukraine.
3 dni temu · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
