Treasury Intensifies Sanctions Against Russia by Targeting …
Jan 10, 2025 · New energy sector determination targets Russia’s primary revenue source with sanctions against Gazprom Neft and Surgutneftegas, more than 180 vessels, and dozens of oil traders, oilfield service providers, insurance companies, and energy officialsWASHINGTON — Today, the U.S. Department of the Treasury took sweeping action to fulfill the G7 commitment to reduce Russian revenues from energy ...
Treasury Sanctions Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · Today’s actions build on sanctions previously imposed on the IRGC, the GRU, and their numerous subordinate and proxy organizations, pursuant to several authorities targeting the proliferation of weapons of mass destruction and malicious cyber-enabled activities.
Recent Actions - Office of Foreign Assets Control
Jan 10, 2025 · Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury ...
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 steps up Russia sanctions, placing threat of more sanctions on ...
Jan 15, 2025 · WASHINGTON (AP) — The U.S. Treasury Department said Wednesday that it’s expanding the web of sanctions on companies and institutions supporting Russia’s war efforts in Ukraine, re-designating about 100 entities for sanctions and placing sanctions on 15 new entities.
US sanctions 398 firms in more than a dozen ... - Associated Press News
Oct 30, 2024 · The U.S. on Wednesday imposed sanctions on 398 firms across Russia, India, China, and more than a dozen other nations — accusing them of providing products and services that enable Russia’s war effort and aid its ability to evade sanctions.
OFAC Related Press Releases - Office of Foreign Assets Control
Treasury Disrupts Russia's Sanctions Evasion Schemes: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act: 2025-01-15: Treasury Intensifies Sanctions Against Russia by Targeting Russia’s Oil Production and Exports
Treasury Sanctions Leader of Sudanese Armed Forces and …
Jan 16, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Abdel Fattah Al-Burhan (Burhan), the leader of the Sudanese Armed Forces (SAF), under Executive Order (E.O.) 14098, “Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition.” This action follows the designation of the leader ...
Treasury terminates sanctions on Israeli settlers in West Bank
2 days ago · The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused of violence against Palestinians in the West Bank as part of President ...
U.S. sanctions Russian, Iranian entities over attempted election ...
Dec 31, 2024 · The Treasury sanctions announcement Tuesday said that the named Cognitive Design Production Center, acting on behalf of Iran's Islamic Revolutionary Guard Corps, planned operations "since at least ...