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31 gru 2019 · May 16. Sanctions – In response to human rights abuses. A Chechen group and 5 Russian individuals were sanctioned under the Magnitsky Act over allegations of human rights abuses, including...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.
30 wrz 2024 · Sanctions List Search. 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 ...
Sanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
21 sty 2021 · The Trump administration issued 273 designations from 2017 through 2020 on Russia-linked individuals and entities, of which 131, or just under 48 percent, were related to Ukraine. Conversely, the second Obama administration issued 370 Ukraine-related designations, over 81 percent of the total 455 Russia-linked sanctions.
16 cze 2015 · U.S. law enforcement agencies and Congress are investigating links between Donald Trump’s presidential campaign and Russia, as part of a broader probe into Moscow’s interference in the 2016...
14 mar 2022 · Brookings is tracking the sanctions against Russia to analyze their scope and impact and inform recommendations on how to combat corruption, advance accountability, and defend democracy.
