PRESS RELEASES Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections April 15, 2021 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took sweeping action against 16 entities and 16 individuals who attempted to influence the 2020 U.S. presidential election […]
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 […]
PRESS RELEASES Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections 294April 15, 2021 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took sweeping action against 16 entities and 16 individuals who attempted to influence the 2020 U.S. presidential election […]
PRESS RELEASES Treasury Sanctions Russia with Sweeping New Sanctions Authority April 15, 2021 WASHINGTON — Today, the U.S. Department of the Treasury took multiple sanctions actions under a new Executive Order (E.O.) targeting aggressive and harmful activities by the Government of the Russian Federation. Treasury’s actions include the implementation of […]
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 […]
PRESS RELEASES Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi February 26, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Hassan Mohammed […]
PRESS RELEASES Financial Action Task Force (FATF) Advances Its Work on Operational Measures to Prosecute Terrorist Financing and Virtual Assets February 25, 2021 Washington – The Financial Action Task Force (FATF) concluded its second plenary meeting during the German Presidency, its third virtual plenary since the start of the ongoing COVID-19 […]
PRESS RELEASES Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs September 21, 2020 Action taken in support of the re-imposition of UN sanctions on Iran lifted under UNSCR 2231 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Deputy Directors […]
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 […]
