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

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...

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 a...

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 thi...

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 thi...

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 ...

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 thi...

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 ...

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 t...

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 ...

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 ope...