Treasury terminates sanctions on Israeli settlers in West Bank
1 day 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 ...
Treasury Intensifies Sanctions Against Russia by Targeting Russia’s …
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 ...
Recent Actions - Office of Foreign Assets Control
Jan 10, 2025 · 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 issues fresh round of sanctions against Russia ahead of Trump …
Jan 15, 2025 · The United States on Wednesday imposed hundreds of sanctions targeting Russia, seeking to increase pressure on Moscow in the Biden administration's final days and protect some sanctions previously ...
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 Disrupts Russia’s Sanctions Evasion Schemes
Jan 15, 2025 · Actions expose a secret payment channel for sensitive exports and target a Kyrgyzstani financial institution for supporting Russia’s military-industrial baseWASHINGTON — Today, the U.S. Department of the Treasury is moving against Russian efforts to evade U.S. sanctions. This action targets a sanctions evasion scheme established between actors in Russia and the People’s Republic of China ...
U.S. Imposes New Sanctions to Squeeze Russia’s Energy Sector
Jan 10, 2025 · An oil tanker that Finnish authorities said might have been part of Russia’s “shadow fleet” of tankers that Moscow has used to evade existing oil sanctions. The new U.S. sanctions target ...
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.
Global Sanctions and Export Controls Blog
Biden Administration Sanctions Hundreds of Parties Under the Russia Sanctions January 19, 2025 by Kerry B. Contini (USA) 3 Mins Read The Biden Administration issued another round of sanctions against Russia in its final days, with less than a…
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.