Controls on Foreign Assets Management

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The Управления по контролю за иностранными активами (OFAC) is a U.S. government agency under the Department of the Treasury responsible for administering economic sanctions. It has issued licenses permitting operations with Iranian oil until August 21 and removed two Russian cargo ships from its SDN List. OFAC also launched an online portal for submitting applications to be removed from sanction lists.

Events

• US Sanctions 5 Cuban Orgs and Castro's Grandson
• The United States has imposed sanctions against Cuba's military…
• The US lifted sanctions on two aircraft and an airline associated…
• 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…
• US Treasury Department imposed sanctions on two Russian citizens and…
• The US has issued a temporary license for operations involving…

Recent coverage

• USA imposed sanctions against "Cuban elite." Grandson of Raúl Castro added to blacklist — Фонтанка
• USA again extended the permit for import of part of Russian diamonds — Коммерсантъ
• US Treasury announces operation 'Economic Outcast' against Iran — Коммерсантъ
• USA allowed India to invest in oil extraction in Venezuela — Коммерсантъ
• USA imposed sanctions against Cuban military attaché in Russia — Коммерсантъ
• USA lifted sanctions on two aircraft and three airlines of the KSYR — 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
• US Treasury extends license for sale of foreign assets of 'Lukoil' — Фонтанка
• Russian company 'Avratek' added to US sanctions — Интерфакс
• Domain.me registrar named the reason for suspending the t.me domain — Коммерсантъ
• US Department of Finance Launches Portal for Sanctions Waiver Applications — Фонтанка
• US Removes Sanctions from Two Russian Cargo Ships — Интерфакс
• US Lifts Sanctions on Three Russians — Фонтанка
• US allows operations with Iranian oil until August 21 — Коммерсантъ
• US extends Serbia's NIS license until July 1 — Коммерсантъ
• OFAC extends operating license for Serbian NIS until July 1 — Интерфакс
• US Reinstates Sanctions Against UN Special Rapporteur on Palestine — Москва 24