5 days ago · Description of the SSI List: This Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy.
5 days ago · Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools.
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Dec 19, 2024 · U.S. sanctions imposed on the Venezuelan government include individual, financial, and sectoral sanctions, as well as sanctions on the Maduro government and its ...
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2 days ago · Imposes sanctions on businesses in Russia, Turkey and Dubai, and individuals in Slovakia, Switzerland and Iran, to target Russia's access to foreign military ...
6 days ago · Comprehensive sanctions are currently in place targeting Cuba, Iran, North Korea, Russia, Syria, and certain conflict regions of Ukraine, which heavily restrict ...
1 day ago · EU sanctions are a tool under the Common Foreign and Security Policy (CFSP) to uphold international law, prevent international crises, support conflict ...
Dec 23, 2024 · The UK, EU, US and others have imposed asset freezes ('blocking sanctions' in US terms) on most Russian banks and strategic industries.
Dec 24, 2024 · Below is an overview of the sanctions and export controls imposed by the US, UK and. EU as of 9:00 a.m. EST December 24, 2024. Updates since the October 24, ...
2 hours ago · Treasury said it added what are known as secondary sanctions to a list of nearly 100 companies and other entities in Russia's energy, military and financial ...
7 days ago · Sectoral sanctions restrict trade in specific industries, such as weapons, natural resources, or technology. Understanding these various types helps ...
