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Recent Actions | Office of Foreign Assets Control
https://ofac.treasury.gov/recent-actions
Recent Actions. Displaying 1 - 10 of 2695 results. Iran-related Designations; Non-Proliferation Designations; Russia-related Designations. March 20, 2024 - Sanctions List Updates. Counter Terrorism Designations. March 15, 2024 - Sanctions List Updates.
DA: 11 PA: 78 MOZ Rank: 24
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Russia-related Designations; Issuance of Russia-related General
https://ofac.treasury.gov/recent-actions/20240223
Feb 23, 2024 · Press Release Link. On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of ...
DA: 49 PA: 21 MOZ Rank: 18
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OFAC Recent Actions | U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/2021022
Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
DA: 68 PA: 74 MOZ Rank: 92
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Settlement Agreement between the U.S. Department of the …
https://ofac.treasury.gov/recent-actions/20230406
Apr 6, 2023 · Press Release Link. The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") today announced a settlement with Microsoft Corporation ("Microsoft"), a multinational technology company headquartered in Redmond, Washington. Microsoft has agreed to remit $2,980,265.86 to settle its potential civil liability for 1,339 apparent ...
DA: 91 PA: 93 MOZ Rank: 80
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Issuance of new Russia-related Executive Order and related
https://ofac.treasury.gov/recent-actions/20231222
Today, the President signed a new Russia-related Executive Order (E.O.), “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.”. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing a Determination Pursuant to Section 11 (a) (ii) of E.O. 14024, as amended by the E.O. of ...
DA: 4 PA: 73 MOZ Rank: 53
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Treasury Sanctions China-Linked Hackers for Targeting U.S.
https://home.treasury.gov/news/press-releases/jy2205
4 days ago · The U.S. and UK take action against actors affiliated with the Chinese state-sponsored APT 31 hacking group. WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Wuhan Xiaoruizhi Science and Technology Company, Limited (Wuhan XRZ), a Wuhan, China-based Ministry of State Security (MSS) …
DA: 76 PA: 95 MOZ Rank: 12
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Frequently Asked Questions - Office of Foreign Assets Control
https://ofac.treasury.gov/faqs/updated/2022-02-24
Feb 24, 2022 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC
DA: 18 PA: 93 MOZ Rank: 93
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Russia-related Designations; Cyber-related Designations | Office …
https://ofac.treasury.gov/recent-actions/20240325
3 days ago · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BUKANOV, Timur Evgenyevich (Cyrillic: БУКАНОВ, Тимур Евгеньевич) (a.k.a. BUKANOV, Timur Evgen'evich; a.k.a. BUKANOV, Timur Evgenevich), Apt. 103, Vilisa Lazisa Street 41, Moscow, Russia; DOB 03 Aug 1978; nationality Russia; …
DA: 1 PA: 35 MOZ Rank: 58
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OFAC Recent Actions | U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211119
Nov 19, 2021 · Bureaus. Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS)
DA: 74 PA: 19 MOZ Rank: 13
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Russia-related Designations, Updates and Removal; Counter …
https://ofac.treasury.gov/recent-actions/20231102
Nov 2, 2023 · Press Release Link. Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets. Taking Additional Sweeping Measures Against Russia. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13G, "Authorizing Certain Administrative Transactions Prohibited by ...
DA: 74 PA: 85 MOZ Rank: 18