Treasury Sanctions Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election interference authority. As ...
Treasury Sanctions Corrupt Hungarian Official
1 day ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for his involvement in corruption in Hungary. He is being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of ...
Treasury Sanctions Sudanese Paramilitary Leader, Weapons …
1 day ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Mohammad Hamdan Daglo Mousa (Hemedti), the leader of Sudan’s Rapid Support Forces (RSF), under Executive Order (E.O.) 14098, “Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition.” For nearly two years, Hemedti’s RSF ...
U.S. says Sudan's rebel force committed genocide, imposes sanctions …
23 hours ago · The United States determined on Tuesday that members of Sudan's Rapid Support Forces and allied militias committed genocide in Sudan, and it imposed sanctions on the group's leader over a conflict ...
Sanctions in Response to Attempted Iranian and Russian …
Dec 31, 2024 · Today’s sanctions build on numerous previous U.S. government actions that have disrupted Iran’s attempts to undermine confidence in our democratic institutions and Russia’s global malign influence campaigns and illicit cyber activities.
Recent Actions - Office of Foreign Assets Control
Dec 23, 2024 · Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Biden Announces Major New Sanctions on Russia After Navalny’s …
Feb 23, 2024 · The United States on Friday unleashed its most extensive package of sanctions on Russia since the invasion of Ukraine two years ago, targeting Russia’s financial sector and military-industrial...
US widens sanctions on Russia to discourage countries such as …
Jun 12, 2024 · The United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in Italy for a summit where the top priorities will be boosting support for Ukraine and grinding down Russia’s war machine.
Russian and Iranian groups face new U.S. sanctions over ... - CBS News
Jan 1, 2025 · The United States has imposed sanctions on two groups linked to Iranian and Russian efforts to target American voters with disinformation ahead of this year's election. Treasury officials ...
US cracks down on Russia sanctions evasion in fresh action
Oct 30, 2024 · The United States imposed sanctions on Wednesday on hundreds of targets in fresh action against Russia, a signal the U.S. will continue to counter evasion of its measures imposed over...