Global Trade Alert
Global Trade Alert

United States of America: Department of Treasury announces sanctions targeting sanctions evaders and entities supporting Russia’s military industrial base

Announcement

30 Oct 2024

In October 2024, the Department of Treasury of the United States announced sanctions targeting sanctions evaders and entities supporting Russia’s military industrial base. 

Source

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Number of interventions

10

10 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

30 Oct 2024

Revocation date:

No revocation date

Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 3 entities from Belize, Cyprus, and the British Virgin Islands that are said to have been involved in the supply of advanced te...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 5 entities from Benin, Kazakhstan, Montenegro, Serbia, and Uzbekistan that are said to have been involved in the supply of adva...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 2 entities from Bulgaria allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this d...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 4 entities from Thailand allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this d...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on one Swiss-based entity allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this dec...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 10 entities from Turkiye allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this d...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 16 entities from India allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this dec...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 29 entities from Hong Kong allegedly involved in the supply of advanced technology and equipment to Russia. As a result of this...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of Treasury imposed sanctions on 10 entities from China that are said to have been involved in the supply of advanced technology and equipment to Russia. As a r...
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Last action: 30 Oct 2024
Controls on commercial transactions and investment instruments In force
On 30 October 2024, the U.S. Department of the Treasury imposed sanctions on 172 Russian entities allegedly involved in supplying advanced technology and equipment critical to Russia's military operat...
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