United States (OFAC)
org_government
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
- 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…
- The US Treasury Department extended the license for selling foreign…
- The US expanded sanctions against Iran by adding 14 natural and…
- Tehran condemns the US Treasury's decision to revoke its license for…
- The U.S. Department of the Treasury's Office and Foreign Assets…
- The US has issued a temporary license for operations involving…
Recent coverage
- US Treasury extended license of Serbian oil company NIS until September 30 — Ведомости
- USA again extended the permit for import of part of Russian diamonds — Коммерсантъ
- US Treasury announces operation 'Economic Outcast' against Iran — Коммерсантъ
- OFAC extended license for sale of foreign assets of Lukoil — Ведомости
- USA extended license for sale of Lukoil assets until September 19 — Интерфакс
- US Treasury Department imposed sanctions against ICC President Tomoko Akane — Ведомости
- USA allowed India to invest in oil extraction in Venezuela — Коммерсантъ
- USA imposed sanctions against Cuban military attaché in Russia — Коммерсантъ
- US imposes sanctions on Russian company for ties with Iranian airline Mahan Air — Интерфакс
- US imposes sanctions on companies and ships transporting oil from Iran — Интерфакс
- Serbian NIS submitted to OFAC for extension of operational activity after July 31 — Интерфакс
- USA extended license for sale of foreign assets of 'Lukoil' — Ведомости
- US OFAC extended Lukoil's license to sell foreign assets until August 22 — Интерфакс
- US imposes sanctions against key financier of Iran's new supreme leader — Фонтанка
- US Treasury Revokes License for Iran Oil Operations — Интерфакс
- US withdraws license for operations on Iranian oil — Ведомости
- USA once again bans operations with Iranian oil — Коммерсантъ
- US Withdraws General License for Sale of Iranian Oil — Фонтанка
- US withdraws license for operations with Iranian oil — Москва 24
- US Treasury extends license for Serbian NIS by 30 days — Коммерсантъ