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31 gru 2019 · Sanctions – In response to $100 million bank hacking scheme. A Russian-based cybercriminal organization called “Evil Corp” was sanctioned for using malware to steal more than $100 million ...
13 lut 2020 · Since taking power in January 2017, the Trump administration has overseen a dramatic escalation of sanctions to pressure and punish US adversaries, including high-profile cases against Iran, North Korea, Russia, and Venezuela.
21 sty 2021 · During the Trump administration, the rate of new sanctions on Russia slowed but took on a broader focus, with new sanctions targeting malign cyber activity, election interference, and Russia’s support for countries like North Korea.
18 sty 2019 · Trump administration officials boast about having imposed sanctions on more than 200 Russian individuals and companies since January 2017. And data shows that sanctions continue to exact a heavy toll on Russia’s economy, squeezing growth and scaring off foreign investors.
14 mar 2022 · The downloadable Excel spreadsheet format allows users to view, sort, and analyze sanctions against Russian individuals and entities that have been issued by the United States, European Union...
10 paź 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists.
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List.
