The Office of Foreign Assets Control of the US Department of the Treasury has designated three individuals and nine entities pursuant to the Countering America’s Adversaries Through Sanctions Act (CAATSA). Three of the designations are for human rights abuses and one was for being owned or controlled by blocked persons or entities.
November 8, 2018
US imposes additional sanctions on Russian individuals and entities
Related by Topic
New Post
Former bank chief sentenced to nine years in prison for role in fraud and sanctions evasion scheme
October 8, 2026
News Alert
New Post
President Trump signs new Russia and Iran sanctions bill into law
September 28, 2026
News Alert
Time for Exporters to Evaluate their Screening Capabilities: Reimposition of 50 Percent Rule on the Horizon
September 21, 2026
Insight