But it’s not on the OFAC site yet… or the White House site… What we do have is a press release from State: Issuance of Executive Order on Bolstering Ongoing Efforts to Bring Hostages and Wrongfully Detained U.S. Nationals Home PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 19, […]
OFAC Food Security Fact Sheet: Russia Sanctions and Agricultural Trade July 14, 2022 The Department of the Treasury (Treasury) is issuing this Fact Sheet to further clarify that the United States has not imposed sanctions on the production, manufacturing, sale, or transport of agricultural commodities (including fertilizer), agricultural equipment, or […]
On Thursday, OFAC removed the following listings: SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. JSC SB ALFA BANK), Masanchy Street 57a, Almaty 050012, Kazakhstan; SWIFT/BIC ALFAKZKA; Website http://www.alfabank.kz; Organization Established Date 1994 [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK). JSC SB ALFA BANK (a.k.a. SUBSIDIARY BANK ALFA-BANK JSC), Masanchy Street 57a, Almaty […]
Promoting Accountability and Imposing Costs on the Russian Federation and Its Enablers for Putin’s Aggression Against Ukraine FACT SHEET JUNE 2, 2022Share The Department of State is taking additional steps to target Russia’s oligarchs and elites, in close coordination with partners and allies, with the goal of imposing severe costs […]
State Department Actions to Promote Accountability and Impose Costs on the Russian Government for Putin’s Aggression against Ukraine FACT SHEET OFFICE OF THE SPOKESPERSON MAY 8, 2022Share The Department of State is taking additional actions to hold accountable those engaged in human rights abuses, to impose severe costs on the […]
Authorized activities involving the so-called DNR and LNR regions of Ukraine: While the DNR and LNR regions of Ukraine are comprehensively blocked pursuant to E.O. 14065, OFAC maintains several GLs designed to provide humanitarian relief and assistance to the Ukrainian people, including transactions related to the export of food or […]
Ukraine-/Russia-related Sanctions Program The Ukraine-/Russia-related sanctions program is codified in part at the Ukraine Related Sanctions Regulations, 31 CFR part 589. The Ukraine-/Russia-related sanctions program is a key tool in the U.S. government’s effort to disrupt and deter Russia’s malign activities stemming from Russia’s invasion of Ukraine in 2014 and […]
Russian Harmful Foreign Activities Sanctions Program Treasury’s Russian Harmful Foreign Activities sanctions program is codified at 31 CFR part 587 (Russian Harmful Foreign Activities Sanctions Regulations, or RuHSR). OFAC has issued many general licenses (GLs) under the Russian Harmful Foreign Activities sanctions authorities to authorize, among other things, humanitarian assistance, […]
Publication of Fact Sheet on Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russia’s War Against Ukraine; Issuance of Russia-related General License 27 On April 19, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Fact Sheet for “Preserving […]
Fact Sheet: Provision of Humanitarian Assistance to Afghanistan and Support for the Afghan People December 22, 2021 The United States is the largest single provider of humanitarian assistance in Afghanistan and is committed to continuing to support the Afghan people. The Treasury Department seeks to ensure that humanitarian assistance and […]
Mr. Watchlist 