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: The United States Tightens Sanctions on Venezuela by Targeting Russia-Based Bank

Media Note Office of the Spokesperson Washington, DC March 11, 2019 Today, the United States sanctioned Evrofinance Mosnarbank, a Moscow-based bank jointly owned by Russia and Venezuela. With this action, we are targeting a financial institution involved in facilitating illegitimate transactions that prolong Maduro’s usurpation of democracy. As Maduro’s isolation grows, so do his desperate ...
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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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Treasury Sanctions Individuals and Entities for Sanctions Evasion and Activities Related to the Conflict in Ukraine

September 1, 2016 U.S. Treasury Department Office of Public Affairs FOR IMMEDIATE RELEASE U.S. Will Maintain Sanctions Pressure Until Russia Has Fulfilled All of Its Commitments under the Minsk Agreements WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 37 individuals and ...
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