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https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx
OFAC publishes a list of to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx
Frequently asked questions, Sectoral Sanctions Indentifications (SSI) List, interpretive guidance, and more.
https://ofac.treasury.gov/recent-actions/20240703
...3A-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations...589.201 and/or 589.209 (aircraft) [UKRAINE-EO13661] [RUSSIA-EO14024] ...
https://ofac.treasury.gov/selected-general-licenses-issued-ofac
States Government Ukraine-/Russia-related Sanctions Ukraine General License Number...Glavgosekspertiza Rossii (December 20, 2016) Ukraine General ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/executive-orders-eo
Sovereignty And Territorial Integrity Of Ukraine 14065 Blocking Property Of Certain...Sovereignty And Territorial Integrity Of Ukraine 14064 ...
https://ofac.treasury.gov/recent-actions/20240612
...(Cyrillic: КУСОВ, Иван Сергійович)), Ukraine; DOB 24 Jan 1987; POB Semey, Kazakhstan;...Crimea, Ukraine; DOB 25 Feb 1969; POB Khomenky, Vinnytsia ...
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists
Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) SDN [SUDAN]...13581 SDN [UKRAINE-EO13660] Executive Order 13660 SDN [UKRAINE ...
https://ofac.treasury.gov/recent-actions/20180406
Licenses Issued by OFAC Contact OFAC Ukraine-/Russia-related Designations and Identification...Kingpin Act Designations; Issuance of Ukraine ...
https://ofac.treasury.gov/recent-actions/20230720
OFAC Russia-related Designations; Ukraine-related Designation Update; Russia-related...Donetsk Region, Ukraine; DOB 26 Jan 1983; nationality Ukraine ...
https://ofac.treasury.gov/recent-actions/20220915
Facilitators of Russia’s Aggression in Ukraine Treasury Takes Actions in Zimbabwe...Region, Ukraine; DOB 10 Dec 1969; POB Melitopol, Ukraine ...
https://ofac.treasury.gov/sanctions-programs-and-country-information
Criminal Organizations Jul 25, 2024 Ukraine-/Russia-related Sanctions May 06,
https://ofac.treasury.gov/recent-actions/20230519
...k.a. FEDORENKO, Eleanor), Donetsk, Ukraine; DOB 28 Oct 1972; nationality Russia;...DOB 01 May 1961; POB Yevpatoriya, Ukraine; nationality Russia ...
https://ofac.treasury.gov/other-ofac-sanctions-lists
Lists Additional information regarding Ukraine-/Russia-related Sanctions How to Download...31 CFR part 510. - Section 5 of the Ukraine Freedom Support ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/federal-register-fr-notices
Regulations 87 FR 47621 Publication of Ukraine-/Russia-Related Web General Licenses...and 43 87 FR 41589 Publication of Ukraine-/Russia-Related Web ...
https://ofac.treasury.gov/recent-actions/20240223
Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey...Street, Druzhkovka, Donetsk Region, Ukraine; DOB 25 Sep 1973 ...
https://ofac.treasury.gov/recent-actions/20230224
...Петрович), Melitopol, Zaporizhzhia Region, Ukraine; DOB 11 Dec 1982; POB Samara, Russian...Region, Russia; Sevastopol, Crimea, Ukraine; DOB 10 Jul ...
https://ofac.treasury.gov/recent-actions/20230914
Russia; DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality Russia; Gender Female;...Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related ...
https://ofac.treasury.gov/recent-actions/20240614
Spain; DOB 19 Aug 1974; POB Ukraine; nationality Ukraine; Gender Male; Secondary...FB990310 (Ukraine); Identification Number 1974081900757 (Ukraine) ...
https://ofac.treasury.gov/recent-actions/20140912
Licenses Issued by OFAC Contact OFAC Ukraine-related Sanctions Release Date 09/12/2014...OFAC has implemented the following Ukraine-related Sanctions ...
https://ofac.treasury.gov/recent-actions/20231212
Universitetskaya D. 31, Pom. 2.8, Sevastopol, Ukraine; Tax ID No. 9200000727 (Russia); Registration...kret.com; Secondary sanctions risk: Ukraine ...
https://ofac.treasury.gov/faqs
Sudan-related Sanctions Syria Sanctions Ukraine-/Russia-related Sanctions Venezuela
https://ofac.treasury.gov/recent-actions/20220222
...s/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked...s/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] ...
A Rule by the Treasury Department posted on May 8, 2014.
Pages 26365 - 26373 (9 pages) [FR DOC #: 2014-10576]