- 1126 | Office of Foreign Assets Control
1126 Under Executive Order (E O ) 14024, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation," any person determined to operate or have operated in certain sectors of the Russian Federation economy may be blocked How is OFAC defining those sectors?
- Home | Office of Foreign Assets Control
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation
- OFAC Expands Russian Sanctions - Lexology
Effective May 19, 2023, OFAC issued a Determination Pursuant to Section 1 (a) (i) of Executive Order 14042 that applies these sanctions to the architecture, engineering, construction,
- OFAC increases sanctions targeting Russia’s oil production and exports
On January 10, 2025, the Office of Foreign Assets Control of the United States Department of the Treasury (“ OFAC ”) imposed new Russia-related sanctions restrictions that target Russia’s energy sector–specifically oil production and exports–to diminish its revenue streams amid the ongoing conflict in Ukraine
- Review of US Sanctions of 10 January 2025 | Denuo
On 10 January 2025, the US regulator simply added new grounds for Sovcomflot’s inclusion in the SDN List: “transactions in the Russian energy sector ”, its tankers and vessels, and two UAE-based companies, Fornax Ship Management FZCO and Stream Ship Management FZCO, which OFAC believes have been used by Sovcomflot PJSC to circumvent
- Russian Harmful Foreign Activities Sanctions - Office of Foreign Assets . . .
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC Visit the link below to apply for an OFAC license
- U. S. targets Russian sanctions evasion and expands export controls
The Office of Foreign Assets Control (OFAC): Expanded its sanctions authority to persons operating in the Russian architecture, engineering, construction, manufacturing, and transportation
- | Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) has imposed expansive sanctions actions against certain Russian entities and individuals pursuant to E O 14024, in addition to other authorities
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