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Por:U.S. DEPARTMENT OF THE TREASURY
15/04/2021

The President has signed a new Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation. A new directive has been issued related to this executive order. OFAC has published the following new FAQs: 886, 887, 888, 889, 890, 891, and updated FAQs 673, 674, 675, 676. In addition the following names have been added to OFAC's list of Specially Designated Nationals:

Por:U.S. DEPARTMENT OF THE TREASURY
15/04/2021

WASHINGTON — Today, the U.S. Department of the Treasury took multiple sanctions actions under a new Executive Order (E.O.) targeting aggressive and harmful activities by the Government of the Russian Federation. Treasury’s actions include the implementation of new prohibitions on certain dealings in Russian sovereign debt, as well as targeted sanctions on technology companies that support the Russian Intelligence Services’ efforts to carry out malicious cyber activities against the United States.

Por:U.S. DEPARTMENT OF THE TREASURY
15/04/2021

OFAC takes action in partnership with the European Union, United Kingdom, Canada, and Australia

Por:U.S. DEPARTMENT OF THE TREASURY
15/04/2021

The President has signed a new Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation. A new directive has been issued related to this executive order. OFAC has published the following new FAQs: 886, 887, 888, 889, 890, 891, and updated FAQs 673, 674, 675, 676. In addition the following names have been added to OFAC's list of Specially Designated Nationals:

Por: Policia Nacional De Colombia
Abril del 2021

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