Global Sanctions and Export Controls Blog
6 days ago · EU Adopts 15th Russia Sanctions Package and Designates Additional Parties Pursuant to Russian “Hybrid Threat” and Belarus Sanctions; BIS Imposes New Licensing Requirement on Exports, Reexports, and Transfers of Certain Items to and within Pakistan; Swiss Government Adopts New Sanctions against Iran
Recent Actions - Office of Foreign Assets Control
Dec 16, 2024 · Read the latest Treasury news. Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. Search; About OFAC; Recent Actions; Sanctions Lists. Sanctions List Service; Specially Designated Nationals (SDN) List; Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists;
Treasury Sanctions Gazprombank and Takes Additional Steps to …
Nov 21, 2024 · Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial MessagesWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s ...
US widens sanctions on Russia to discourage ... - Associated Press News
Jun 12, 2024 · The United States has widened its sanctions against Russia as G7 leaders prepare to gather in Italy for a summit where top priorities will be boosting support for Ukraine and grinding down Russia’s war machine.
US is imposing more than 500 new sanctions on ... - Associated Press News
Feb 23, 2024 · The Treasury Department plans to impose more than 500 new sanctions on Russia and its war machine on Friday as the U.S. vows to keep up its financial pressure on Moscow with the war entering its third grueling year.
As Russia Completes Transition to a Full War Economy, Treasury …
Jun 12, 2024 · Over 300 new sanctions issued across Treasury and State. Foreign financial institutions that support Russia’s war economy face greater risk of sanctions.
As Russia Feels Effects of Multilateral Sanctions Campaign, …
Aug 23, 2024 · Treasury is targeting numerous transnational networks, including those involved in procuring ammunition and military materiel for Russia, facilitating sanctions evasion for Russian oligarchs through offshore trust and corporate formation services, evading sanctions imposed on Russia’s cyber actors, laundering gold for a sanctioned Russian ...
US announces new sanctions on Russia’s ... - Associated Press News
Dec 13, 2023 · The Biden administration is hitting hundreds of people and firms around the globe with new economic and diplomatic sanctions as the U.S. targets third-country contributors that are equipping Russia’s invasion of Ukraine.
Biden Announces Major New Sanctions on Russia After Navalny’s …
Feb 23, 2024 · The Biden administration, responding to the death of Aleksei A. Navalny, unveiled its largest sanctions package to date as the war in Ukraine enters its third year.
U.S. Expands Sanctions on Russia as G7 Leaders Gather
Jun 12, 2024 · The Biden administration on Wednesday announced a series of new financial sanctions aimed at interrupting the fast-growing technological links between China and Russia that American officials...