OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by US persons, wherever located.
Jan 2, 2025
3 days ago ˇ Description of the SSI List: This Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy.
3 days ago ˇ E.O. 14024 establishes a new national emergency under which sanctions may be imposed against individuals and entities furthering specified harmful foreign ...
Dec 18, 2024 ˇ Adopts a 14th package of sanctions on Russia, targeting the energy, finance and trade sectors and making it harder to circumvent EU sanctions. The measures, ...
Dec 17, 2024 ˇ The existing restrictive measures provide for travel restrictions, the freezing of assets, and a ban on making funds or other economic resources available to ...
Dec 23, 2024 ˇ The UK, EU, US and others have imposed asset freezes ('blocking sanctions' in US terms) on most Russian banks and strategic industries.
Jan 2, 2025 ˇ Sanctions are restrictive measures imposed by countries or international organisations to enforce international law or foreign policy objectives and “bring ...
6 days ago ˇ This sanctions regime is aimed at encouraging Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, ...
Dec 16, 2024 ˇ 'secondary' sanctions. Most sanctions are 'primary' sanctions, meaning they are only applicable to entities under the jurisdiction of states that adopt them ...
Dec 16, 2024 ˇ Section 301 of the Trade Act of 19742 assigns authorities to USTR for investigating foreign government practices that are "unreasonable or discriminatory and ...
