Feb 23, 2024 · OFAC is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024."

Nov 27, 2024 · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...

Nov 27, 2024 · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...

Nov 21, 2024 · EO 14024 establishes a new national emergency under which sanctions may be imposed against individuals and entities furthering specified harmful foreign ...

Feb 23, 2024 · JOINT STOCK COMPANY SET 1 (SET 1) is a Russia-based company involved in the production of radio and television-transmission apparatuses. SET 1 uses ...

Dec 2, 2024 · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...

Aug 23, 2024 · One day ahead of Ukrainian Independence Day, Treasury continues implementation of G7 sanctions commitments in support of Ukraine.

Jun 12, 2024 · The United States is today sanctioning more than 300 individuals and entities to degrade Russia's capability to pursue its war of aggression against Ukraine.

Jul 3, 2024 · The following language, "Secondary sanctions risk: See Section 11 of Executive Order 14024," has been added to the below names on the Specially Designated ...

Oct 24, 2024 · The restrictive measures were expanded following Russia's military aggression against Ukraine in February 2022 with the aim of weakening Russia's economic ...