US Treasury on Putin and Russia’s elites

OFAC is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe…

Russia adds american public figures to its ban list

Russia has permanently banned close to 1,000 Americans from entering their country in response to the US support of Ukraine and the historic sanctions facing Moscow nearly three months into its invasion. The list includes Kamala Harris, Joe Biden, Oprah...

US will not renew Russian debt Sanctions GL

OFAC has confirmed that it will not renew the provisions of Russia-related General Licence (GL) 9C that expired today, 25 May 2022. The expired provisions authorised: Transactions ordinarily incident and necessary to dealings in debt or equity of one of...

US imposes Russia targeted & sectoral sanctions

OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations – New Prohibitions Ban Services Critical to Russia’s Wartime...

US Treasury sanctions on a virtual currency mixer

US Treasury issues first-ever sanctions on a virtual currency mixer, targeting DPRK cyber threats – which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering of stolen…