Treasury Sanctions Russia over Continued Aggression in Ukraine

March 15, 2019 OFAC takes action in partnership with the EU and Canada Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six Russian individuals and eight entities in response to Russia’s continued and ongoing aggression in Ukraine.  Today’s action targets individuals and entities playing a role in Russia’s ...
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Press Releases: Sanctions Announcement on Russia

Media Note Office of the Spokesperson Washington, DC December 19, 2018 Today, the Departments of State and the Treasury took joint action against Russia’s continued and blatant disregard for international norms. Specifically, the State Department added 12 individuals and entities to the List of Specified Persons (LSP) pursuant to Section 231 of the Countering America’s ...
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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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