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Treasury Press Release on May 8th Russia Sanctions Actions

PRESS RELEASES U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts  May 8, 2022 Designations Include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations New Prohibitions Ban Services Critical to Russia’s Wartime Effort WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated individuals […]

US Treasury Press Release on Belarus Sanctions actions

PRESS RELEASES U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine February 24, 2022 WASHINGTON — As part of the United States’ serious and expansive response to Russia’s further invasion of Ukraine, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities […]

I knew I forgot something before the holiday… Treasury’s press release about the expanded Syrian General License

PRESS RELEASES U.S. Treasury Expands Syria Nongovernmental Organizations General License  November 24, 2021 Amends Syria Sanctions Regulations and Issues Two New FAQs WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Syrian Sanctions Regulations (SySR) to expand the authorizations for nongovernmental organizations (NGO) […]

Treasury 2021 Sanctions Review: Conclusion

The United States faces a changing world where financial innovation, shifts in global economic activity, and new geopolitical challenges are redefining how economic power can be used to support national security objectives. These shifts are accompanied by new and rising threats for which sanctions may be a critical tool of […]