Treasury Sanctions Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election interference authority. As ...
Treasury Sanctions Sudanese Paramilitary Leader, Weapons …
2 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Mohammad Hamdan Daglo Mousa (Hemedti), the leader of Sudan’s Rapid Support Forces (RSF), under Executive Order (E.O.) 14098, “Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition.” For nearly two years, Hemedti’s RSF ...
Treasury Sanctions Corrupt Hungarian Official
2 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for his involvement in corruption in Hungary. He is being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of ...
U.S. Says Sudan’s R.S.F. Committed Genocide and Sanctions Its …
2 days ago · The Treasury Department backed the determination of genocide with a raft of sanctions targeting the R.S.F.’s leader, Gen. Mohamed Hamdan, as well as seven companies in the United Arab Emirates ...
Sanctions in Response to Attempted Iranian and Russian …
Dec 31, 2024 · Today’s sanctions build on numerous previous U.S. government actions that have disrupted Iran’s attempts to undermine confidence in our democratic institutions and Russia’s global malign influence campaigns and illicit cyber activities.
Recent Actions - Office of Foreign Assets Control
Dec 30, 2024 · Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Biden Announces Major New Sanctions on Russia After Navalny’s …
Feb 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 military-industrial...
US determines Sudan's RSF committed genocide, imposes sanctions …
2 days ago · The United States determined on Tuesday that members of Sudan's Rapid Support Forces (RSF) and allied militias committed genocide in Sudan and imposed sanctions on the group's leader over a ...
US widens sanctions on Russia to discourage countries such as …
Jun 12, 2024 · The United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in Italy for a summit where the top priorities will be boosting support for Ukraine and grinding down Russia’s war machine.
Treasury Sanctions Gazprombank and Takes Additional Steps to …
Nov 21, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system …