Global Sanctions and Export Controls Blog
4 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
Pakistan denounces US sanctions on its missile program as ...
2 days ago · Pakistan on Thursday denounced new US sanctions on the country’s ballistic missile program as “discriminatory” that put the region’s peace and security at risk. CNN values your feedback 1.
For Syria’s Economy, the Way Forward Starts With Sanctions Relief
1 day ago · Years of strife ruined the energy sector, battered the currency and strangled growth. The West must ease financial controls to help the economy, experts say.
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 ...
Treasury Maintains Pressure on Iranian Shadow Fleet
2 days ago · WASHINGTON — Today, the United States Department of the Treasury is imposing sanctions on four entities and three vessels involved in the trade of Iranian petroleum and petrochemicals, which generate billions of dollars’ worth of revenue for the Iranian regime. This revenue supports Iran’s nuclear program, its development and proliferation of provocative ballistic missiles, and financing ...
Recent Actions - Office of Foreign Assets Control
6 days ago · 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;
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.
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.
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 ...
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.