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Economic Sanctions
US Sanctions
This section covers the Sanctions List published by OFAC.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
OFAC Sanctions List updated
Further U.S. Responses to the Conflict in Ukraine
Press Releases | U.S. Department of the Treasury
Frequently Asked Questions – Recently Updated | U.S. Department of the Treasury
Briefing Room | The White House
Attorney General Merrick B. Garland Announces Launch of Task Force KleptoCapture | OPA | Department of Justice / Justice News | DOJ | Department of Justice
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US DoJ charges on North Korea crypto conspiracy
US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals of…
OFAC designates facilitators of Russian sanctions evasion
OFAC designated Russian commercial bank Transkapitalbank and a global network of more than 40 individuals and entities led by U.S.-designated Russian oligarch Konstantin Malofeyev, including organizations whose primary mission is to facilitate sanctions evasion…
US Treasury sanctions notorious Kinahan organized crime group
The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering. Criminal groups like the KOCG prey on the most vulnerable in society…
US Treasury sanctions on Sberbank & Alfa-Bank
The US is imposing full blocking sanctions on Sberbank, Russia’s largest state-owned bank, and Alfa-Bank, Russia’s largest private bank. Treasury is also targeting family members of President Vladimir Putin (Putin) and Foreign Minster Sergey Lavrov…
US DoJ seizure of $90m yacht of sanctioned Russian oligarch
Spanish law enforcement executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the US DoJ for assistance…
OFAC settlement with S&P Global relating to sanctions
OFAC reaches settlement with S&P Global, Inc. relating to transactions breaching Ukraine sanctions during 2016 and 2017. S&P Global has agreed to settle its potential civil liability for apparent violations of the Ukraine-Related Sanctions Regulations…
US launch Multilateral Russian Oligarch Task Force
US Treasury & US DoJ virtually met with representatives from Australia, Canada, Germany, France, Italy, Japan, the UK, and European Commission to launch the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force…
US Sanctions Russians connected to Human Rights Violations
OFAC designated four individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Russia Magnitsky Act) involved in concealing events surrounding the death of renowned Russian whistleblower Sergei Magnitsky…
US targets Russian Individuals & Entities supporting DPRK Weapons
OFAC sanctioned two individuals and three entities for supporting the DPRK’s ongoing development of its weapons of mass destruction (WMD) and ballistic missile programs in violation of multiple UNSCRs. The DPRK has conducted 11 ballistic missile launches…
Further U.S. Responses to the Conflict in Ukraine
OFAC described President Biden’s ban on the import of Russian oil, liquefied natural gas, and coal to the US as “a significant action with widespread bipartisan support that will further deprive President Putin of the economic resources he uses to continue his needless war…
US Treasury provides three new Russia-related FAQs
US Treasury provides three new Russia-related Frequently Asked Questions. The transactions related to the new investment in the energy sector in the Russian Federation are not authorized pursuant to GL 8A…
FinCEN warns of potential Russian sanctions evasion attempts
This alert provides select red flags to assist in identifying potential sanctions evasion activity and reminds financial institutions of their Bank Secrecy Act (BSA) reporting obligations, including with respect to convertible virtual currency (CVC)…