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OFAC-related Treasury Press Release 3 – Crimea

PRESS RELEASES Treasury Sanctions Russian Persons in the Crimea Region of Ukraine April 15, 2021 OFAC takes action in partnership with the European Union, United Kingdom, Canada, and Australia WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and three entities […]

So we have press releases…

But no OFAC designations yet… Treasury: PRESS RELEASES Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen March 2, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, sometimes referred to as the […]

September 22, 2020: Treasury Statement on Venezuela designations

PRESS RELEASES Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela  September 22, 2020 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine democracy in Venezuela. These individuals, including […]