US lifted sanctions on two Russians
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has lifted sanctions against two Russians. These persons have been removed from the sanctions list: Tyurikova…
OFAC sanctions Russian company for distribution of cyber tools harmful to U.S. national security
The Office of Foreign Assets Control of the U.S. Treasury Department (OFAC) has sanctioned Sergey Sergeevich Zelenyuk (Russian tax number 780223642330) and his company Matrix LLC (Russian tax number 7807251301,…
Five years in prison for helping Russia
In Portland, Oregon, a U.S. court sentenced Indian citizen Sanjay Kaushik to five years in prison for circumventing sanctions and supplying aviation components and navigation systems to Russia. According to…
US imposed new sanctions on Iran
The United States has imposed new sanctions on Iran “At the direction of President Trump, the Treasury Department is sanctioning key Iranian leaders involved in the brutal crackdown against the…
Trump supports new sanctions against Russia
President Trump has supported a bill to strengthen sanctions against Russia, which is being promoted by several senators. "That's OK with me," Trump said, as quoted by CBS News senior…
US lifts sanctions on Belarusian airline after release of 52 prisoners
The Office of Foreign Assets Control of the US Treasury (OFAC) has officially published data on the exclusion of the Belarusian airline Belavia from the sanctions list. US Presidential spokesman…
US forces Russia to make peace by imposing sanctions on Rosneft and Lukoil
The United States has imposed sanctions on major Russian oil companies and called on Russia to immediately agree to a cease-fire in Ukraine. "Given President Putin’s refusal to end this…
US imposed sanctions on a network that supplies fentanyl
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight individuals and 12 companies in Mexico, all affiliated with the Los Chapitos faction…
US sanctions Indian nationals for fentanyl supplying
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh,…
US Hits Iranian Military Financial Network
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian financial intermediaries and more than a dozen individuals and entities based in Hong…