ofac russia sanctions list

OFAC initially designated Severstal and Nord Gold as SDNs on June 2, 2022.

(CNN Business) Countries around the world are imposing fresh sanctions against Russia over its invasion of Ukraine. To aid users of the tool, Sanctions List Search contains a feature entitled . On April 29, 2022, OFAC also updated the SDN List entries of two individuals listed below that were . Washington, D.C. 20220. The newly entities are listed under the destinations of China, Lithuania, Pakistan, Russia, Singapore, the United Arab Emirates, the United Kingdom, Uzbekistan, and Vietnam. the Consolidated Sanctions List. Verisys' database contains 320 million verified, validated, and authenticated records that consistently and accurately identify individuals and entities, including those on the OFAC Sanctions List. On March 31st, 2022, OFAC designated 21 entities and 13 individuals that were facilitating the Kremlin's attempts to evade sanctions, and fuelling the ongoing conflict. Ukraine and Russia Sanctions. 1500 Pennsylvania Avenue, N.W. On February 24, 2022, OFAC imposed additional sanctions on Russia's two largest financial institutions: Public Joint Stock Company Sberbank of Russia (Sberbank) and VTB Bank Public Joint Stock Company (VTB Bank). Sberbank was added to the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account (CAPTA . Most of the current U.S. sanctions are in response to Russia's 2014 invasion and annexation of Ukraine's Crimea region and Russia's fostering of conflict in eastern Ukraine. Financial institutions typically use a combination of sanctions screening and due diligence to identify potential sanction parties and activity. On April 29, 2022 the US Department of Treasury's Office of Foreign Assets Control ("OFAC") announced the publication of a Final Rule that reissued and renamed the Ukraine-/Russia-Related Sanctions Regulations ("Reissued Regulations") and updates to related public guidance. Please visit the United with Ukraine page for the most current information. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has added multiple new entities and persons to its Specially Designated Nationals (SDN) List after determining that they were involved in attempts to evade U.S. sanctions put in place as a result of Russia's invasion of Ukraine. Last Updated: 06/28/2022 Sign up for SSI List e-mail updates. These new sanctions, issued pursuant to Exec.Order 13662 (pdf), are different than the existing Ukraine-related sanctions. On July 16, 2014 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) ramped up its Ukraine-related sanctions program against Russia. Reach out today to learn more about staying compliant. Financial institutions generally screen customers against the OFAC list at prejuncture. ofac countries list 2022. misamis occidental culture and traditions Nature Enchante Le Code Sophia CES REFLEXES QUI NOUS GOUVERNENT New Entity List Designations On June 28, 2022, the US Commerce Department's Bureau of Industry and Security (BIS) added 36 . Thursday, April 7, 2022. The determination of June 28, 2022 issued pursuant to section 1(a)(i) of E.O. State Department The State Department designated 8 Russian "oligarchs and elites" and 4 entities pursuant to various sections on Executive Order (E.O.) Sanctions Programs and Country Information. OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List June 28, 2022 - 2 - 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); For more information

North Korea. March 21, 2022 - Insights. July 17, 2014. State Department & OFAC Russia sanctions June 7th, 2022 | Maya Lester QC On Thursday (2 June 2022), the US announced further Russia sanctions. 14068, "Prohibitions Related to Imports of Gold of Russian Federation Origin," prohibits the importation into the United States of gold of Russian Federation origin. Russia. OFAC Sanctions Programs and Country . Contact OFAC The United States, the European . OFAC initially designated Severstal and Nord Gold as SDNs on June 2, 2022.

On June 27 and 28, 2022, the U.S. government unleashed a new wave of sanctions and related measures aimed at Russians and Russian industry in response to Putin's ongoing war against Ukraine. Between March 24 and April 1, 2022, the US Treasury Department's Office of Foreign Assets Control (OFAC) designated over 400 Russian elites, Duma members, and defense companies as Specially Designated Nationals (SDNs) pursuant to Executive Order (EO). These new sanctions, issued pursuant to Exec.Order 13662 (pdf), are different than the existing Ukraine-related sanctions. Other sanctions against Russia US. Thursday, April 7, 2022. Syria. . Listed . The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Russia-related General License 1A . On February 28, 2022, OFAC took further steps to restrict Russia's access to the world's financial markets by sanctioning the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. February 28, 2022 The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today issued a release prohibiting U.S. persons from engaging in transactions with certain Russian financial entities. Cuba. OFAC identified 87 transactions, totaling $46,000, which appeared to have involved payments on behalf of airlines subject to U.S. sanctions. The State Department and OFAC measures are summarised below. Search OFAC's Sanctions Lists. OFAC also issued 3 Directives found within the list describe prohibitions on dealings with the persons identified . The Department of Treasury Office of Foreign Assets Control ("OFAC") 1) added 99 persons to the Specially Designated Nationals and . New Entity List Designations On June 28, 2022, the US Commerce Department's Bureau of Industry and Security (BIS) added 36 . Frequently Asked Questions. The Ukraine-/Russia-related Sanctions program represents the implementation of multiple legal authorities. BANK OF RUSSIA, CENTRAL BANK; a.k.a. Today's OFAC release announces the following Russia-related measures: Directive 4 under Executive Order 14024 General License 8A In addition, "full blocking sanctions" have been placed on major banksOtkritie, Novikom, Ozon, Sovcom, Alfa, Russian Agricultural, Gazprom and Credit Bank of Moscow. The basis for Ukraine-related sanctions is a series of Executive Orders (EOs 13660, 13661, 13662, and 13685) that were issued in 2014 and codified by the Countering . Frequently Asked Questions. Iran. ofac is changing the heading of the ukraine related sanctions regulations to the ukraine-/russia-related sanctions regulations (the "regulations") and reissuing the regulations as a more comprehensive set of regulations that includes additional interpretive guidance and definitions, general licenses, and other regulatory provisions that will On April 5, 2022, the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctioned darkweb Hydra Marketplace and virtual currency Garantex and added both . On June 23, 2022, the UK introduced a further set of amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK Russia . Sanctions List Search has a slider-bar that may be used to set a threshold (i . The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Subscribe to the OFAC RSS feed (includes notices of SSI List updates). General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. US, EU, UK, Japan, Canada, Taiwan, and New Zealand unveil sanctions against Russia that target banks, military exports, and oil refineries. Other authorities are public laws (statutes) passed by The Congress. Date: 06/29/2022. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. Earlier, in February OFAC sanctions targeted Russia's two largest financial institutions: Sberbank (plus its 25 subsidiaries) and VTB Bank (plus its 20 subsidiaries). OFAC Recent Actions. Specifically, OFAC has issued the Sectoral Sanctions Identifications List (SSI List). 14068, "Prohibitions Related to Imports of Gold of Russian Federation Origin," prohibits the importation into the United States of gold of Russian Federation origin. Search OFAC's Sanctions Lists. To aid users of the tool, Sanctions List Search contains a feature entitled . One is at account opening, as transactions occur, and periodically, as the OFAC list is updated. The following names have been added to OFAC's list of Specially Designated Nationals list (SDN List) or have been updated on OFAC's Non-SDN Menu Based Sanctions List pursuant to Executive Order 14024, Directive 4: On April 5, 2022, the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctioned darkweb Hydra Marketplace and virtual currency Garantex and added both . The following changes have occurred with respect to the Office of Foreign Assets Control NS-MBS List since January 1, 2022: 02/22/22 The following [RUSSIA-EO14024] entries have been added to OFAC's Non-SDN Menu-Based Sanctions List: BANK OF RUSSIA (a.k.a. OFAC imposed these additional sanctions using Executive Order 14024 ("EO 14024"), which was issued on April 15, 2021 and which authorizes OFAC to sanction operators in Russia's technology and defense sectors as well as other sectors as determined by the U.S. Secretary of the Treasury in consultation with the U.S. Secretary of State. Additional Sanctions Lists. Although the sanctions affect the healthcare industry only indirectly at this time, healthcare organizations should still understand their legal obligations and not just those that apply to Russia. On October 5, 2018, OFAC published a penalty notice regarding violations of U.S. sanctions laws by JP Morgan Chase for apparent violations of Cuban, Iran and WMD ProliferatorsSanctions. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A.. Some of these authorities are in the form of an executive order issued by the President. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. . Please note that per the determination, the importation into the United States of gold of Russian Federation origin that was located outside of the . OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Sanctions Programs and Country Information. OFAC Civil Penalties and Enforcement. These authorities are further codified by OFAC in its regulations which are . White House Factsheet, State Department Press Release & Factsheet, OFAC Press Release & Notice. Starting from 1 January 2021 the US implemented the Protecting Europe's Energy Security Clarification Act of 2020 (the PEESA Clarification Act) which expands the potential scope of PEESA sanctions. 14024. These newly designated parties are subject to different levels of additional, party-specific licensing requirements under the EAR. OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Russian Harmful Foreign Activities Sanctions. Accordingly, on April 29, 2022, OFAC added the reference feature "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209" to the 740 SDN List, NS-MBS List, and SSI List entries listed below. Sectoral Sanctions Identifications List Page Directive 1 as Amended Under Executive Order 13662 (September 29, 2017) OFAC has designated Russian commercial . The State Department and OFAC measures are summarised below. The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. OFAC Russia-Related SDN Designations and General Licenses The White House Announcement states "the United States Departments of State and the Treasury will aggressively target Russian defense supply chains by imposing blocking sanctions on . OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Russian Harmful Foreign Activities Sanctions. White House Factsheet, State Department Press Release & Factsheet, OFAC Press Release & Notice. In light of the dramatic expansion of the number of persons and entities subject to sanction by the U.S. Treasury's Office of Foreign Asset Controls (" OFAC ") in response to the Russian invasion of Ukraine, we wanted to send out a brief alert that you should periodically check the status of investors in your . Checking the Office of Foreign Assets Control (OFAC) Sanctions List is the first and most vital step in assessing your international economic ties . Specifically, OFAC has issued the Sectoral Sanctions Identifications List (SSI List). 14024. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. Gary Cohn: Fed was late on interest rate hikes. On June 23, 2022, the UK introduced a further set of amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK Russia . List of sanctions against Russia after it invaded Ukraine. Additional Sanctions Lists. List of Comprehensively Sanctioned Countries. On Thursday (2 June 2022), the US announced further Russia sanctions. Sanctions List Search has a slider-bar that may be used to set a threshold (i . defense-related entities" to limit Russia's access to new military equipment. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. To aid users of the tool, Sanctions List Search contains a feature entitled . Contact OFAC On April 6, 2022, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") added two of Russia's largest banks, Public Joint Stock Company Sberbank of Russia ("Sberbank") and Joint Stock Company Alfa Bank ("Alfa-Bank"), and their subsidiaries to the Specially Designated Nationals and Blocked Persons List ("SDN List"). The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A..

ofac countries list 2022. misamis occidental culture and traditions Nature Enchante Le Code Sophia CES REFLEXES QUI NOUS GOUVERNENT The following names have been added to OFAC's list of Specially Designated Nationals list (SDN List) or have been updated on OFAC's Non-SDN Menu Based Sanctions List pursuant to Executive Order 14024, Directive 4: Among other things, the PEESA Clarification Act now authorizes sanctions against vessels that engage in pipe-laying or "pipe-laying activities" for the . The Screening List is a web-based platform that consolidates eleven separate export screening lists of the Departments of Commerce, State, and the Treasury into a single list of parties for which the USG maintains sanctions and restrictions on certain exports, reexports, and transfers of items. The determination of June 28, 2022 issued pursuant to section 1(a)(i) of E.O. Please note that per the determination, the importation into the United States of gold of Russian Federation origin that was located outside of the . BANK ROSSI, In addition, OFAC placed on the SDN List the Russian Direct . These build on the sanctions announced on 48 Russian defense and aerospace companies just a few weeks prior, which OFAC explained will cut them off from western technological and financial resources, causing "a deep and long-lasting effect on Russia's defense-industrial base and its supply chain." July 17, 2014. OFAC sanctions enforcement: In order to ensure sanctions on Russia have a consistent impact, OFAC is focusing heavily on compliance. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Executive Order 13660 , signed on March 6, 2014, authorizes sanctions on individuals and entities responsible for violating the sovereignty and territorial integrity of Ukraine, or for stealing the assets of the Ukrainian people. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. On July 16, 2014 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) ramped up its Ukraine-related sanctions program against Russia. Written by Verisys. OFAC Civil Penalties and Enforcement. OFAC Recent Actions.

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