United States (OFAC)

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The US Department of the Treasury's Office of Foreign Assets Control (OFAC) is responsible for administering and enforcing economic sanctions. It has issued several general licenses and determinations related to sanctions against entities from Iran, Venezuela, Russia, Serbia, and Cuba. OFAC also manages lists of sanctioned individuals and entities, including removing some from these lists while adding others.

Events

• The US Department of the Treasury's Office of Foreign Assets Control…
• The United States has removed from its sanctions lists the president…
• The US Treasury Department announced that it will issue a temporary…
• Currently, the shares in NIS are distributed as follows
• The United States has imposed new sanctions on the Russian bank VTB…
• US Sanctions 36 Iran Aviation Firms
• U.S. extends license for Lukoil asset sales
• The United States has imposed sanctions against Cuba's military…
• The US Department of the Treasury reports that the United States has…
• The US Department of Finance imposed sanctions on eight Iranian…

Recent coverage

• US Treasury Department imposes anti-Iran sanctions against nine natural and legal persons — Интерфакс
• US lifted sanctions on head of Belaruskalya — Интерфакс
• License for sale of foreign assets of 'LUKOIL' extended to November 21 — Интерфакс
• USA extended license for operations with foreign Lukoil gas stations — Ведомости
• US Treasury Department imposes anti-Iran sanctions against 26 natural and legal persons — Интерфакс
• OFAC extended the license for transactions with foreign Lukoil gas stations until April 24, 2027 — Интерфакс
• US lifted sanctions on brother of Venezuela's acting president Jorge Rodriguez — Интерфакс
• US Treasury issued license for sale of Russian diesel fuel — Фонтанка
• OFAC issued a license for Russian diesel supplies at Trump's instruction — Интерфакс
• OFAC extended MOL license for negotiations on purchase of NIS from Gazprom Neft — Интерфакс
• US Treasury extended operating license for Serbian NIS — Коммерсантъ
• OFAC extended Serbian NIS operational license to October 30 — Интерфакс
• Russian investors received first responses from OFAC regarding asset unfreezing in Euroclear — Коммерсантъ
• License for sale of foreign assets of 'LUKOIL' extended to October 22 — Интерфакс
• USA included VTB in sanctions program on Iran — Вести
• US Treasury adds VTB to Iranian sanctions lists — Интерфакс
• USA added VTB to sanctions list on Iran — Фонтанка
• USA introduced additional sanctions against VTB due to ties with Iran — Коммерсантъ
• USA introduced sanctions against VTB due to ties with Iran — Коммерсантъ
• US introduced sanctions against organizations and private individuals for supporting Iran — Интерфакс