US imposes new sanctions related to Russia, North Korea -website
WEB22 hours ago · The United States imposed sanctions on Thursday on a network of five groups and one person for enabling payments between Russia and North Korea to support Moscow's war in Ukraine and Pyongyang's ...
Treasury Targets Key Actors in Sanctions Evasion Scheme to …
WEB22 hours ago · DPRK and Russian Financial Entities Orchestrated Illicit Payment MechanismsWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of five entities and one individual—based in Russia and in the Russia-occupied Georgian region of South Ossetia—that have enabled and supported ongoing efforts to establish illicit payment mechanisms ...
US imposes sanctions on 12 Iranian officials for human rights
WEB1 day ago · CNN —. The United States on Wednesday imposed sanctions on 12 Iranian officials for human rights abuses, including violent crackdowns on protesters, torture of prisoners and targeting Iranian ...
U.S. Treasury Announces Unprecedented & Expansive Sanctions …
WEBFeb 24, 2022 · The U.S. Department of the Treasury announced unprecedented and expansive sanctions against Russia's financial system and economy, in response to its further invasion of Ukraine. The sanctions target Russia's two largest banks, Sberbank and VTB, and cut off their access to the U.S. financial system and dollar transactions.
Treasury Sanctions Enablers of the Intellexa Commercial Spyware …
WEB3 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five individuals and one entity associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology that presents a significant threat to the national security of the United States. These designations complement concerted U.S ...
Biden Announces Major New Sanctions on Russia After Navalny’s …
WEBFeb 23, 2024 · The United States on Friday unleashed its most extensive package of sanctions on Russia since the invasion of Ukraine two years ago, targeting Russia’s financial sector and...
US widens sanctions on Russia to discourage ... - Associated Press News
WEBJun 12, 2024 · The United States has widened its sanctions against Russia as G7 leaders prepare to gather in Italy for a summit where top priorities will be boosting support for Ukraine and grinding down Russia’s war machine.
US imposes new sanctions on Russian state media - BBC
WEBUS Secretary of State Antony Blinken has announced new sanctions against the Russian media channel RT, accusing it of being a "de facto arm of Russia's intelligence apparatus". The top US diplomat ...
Recent Actions - Office of Foreign Assets Control
WEBSep 5, 2024 · Find out the latest updates on sanctions listings, designations, general licenses, and regulatory amendments by OFAC. Browse the recent actions by date, topic, or region, such as Russia, Iran, Syria, and more.
US is imposing more than 500 new sanctions on ... - Associated Press News
WEBFeb 22, 2024 · The United States has been able to transfer more than $5 million of seized Russian assets to Europe in support of Ukraine’s defense, U.S. officials said Thursday. But the process of justifying each confiscation of alleged illicit assets in court is a painstaking one by law, playing out over years.