Treasury Takes Further Action Against Russian-linked Actors

The U.S. Department of the Treasury January 11, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took additional action against seven individuals and four entities that are part of a Russia-linked foreign influence network associated with Andrii Derkach. Russian agent Derkach was designated on September 10, 2020, ...
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United States Widen Sanctions against Russia

Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License December 20, 2016 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the Specially Designated Nationals List and the Sectoral Sanctions Identifications List to target sanctions evasion and other activities related to the conflict in Ukraine. Concurrent with today’s action, OFAC also ...
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