Controls on Foreign Assets Management
org_government
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
- The United States has removed from its sanctions lists the president…
- The US Treasury Department announced that it will issue a temporary…
- The United States has imposed sanctions on the International…
- Through it, Russia purchases foreign components for the defense…
- The US Treasury Department expanded sanctions against Cuba
- Part of Lukoil's foreign refineries have been shut down
- The United States has imposed new sanctions on the Russian bank VTB…
- US Sanctions 36 Iran Aviation Firms
- US Sanctions 5 Cuban Orgs and Castro's Grandson
- The United States has imposed sanctions against Cuba's military…
Recent coverage
- US lifted sanctions on head of Belaruskalya — 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
- USA introduced sanctions against the International Criminal Court — Фонтанка
- US introduced sanctions against payment system structures helping to circumvent Russia and Iran restrictions — Медиазона
- USA tightened sanctions against Cuba — Вести
- Russian investors received first responses from OFAC regarding asset unfreezing in Euroclear — Коммерсантъ
- Part of Lukoil's foreign refineries have stopped while the deal for selling its assets is stuck in the Trump administration — The Moscow Times
- VTB Bank added to US sanctions list due to ties with Iran — Радио Свобода
- USA included VTB in sanctions program on Iran — Вести
- USA added VTB to sanctions list on Iran — Фонтанка
- US introduced sanctions against Iranian aviation sector and affiliated structures — Интерфакс
- 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