Russia-related Designations and Designation Update; Publication of Africa Gold Advisory https://ofac.treasury.gov/recent-actions/20230627_33 Release Date 06/27/2023 Recent Actions Body The Department of the Treasury’s Office of Foreign
PRESS RELEASES Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator June 27, 2023 WASHINGTON — Today, the Department of the Treasury’s
Treasury Sanctions the Head of the Wagner Group in Mali May 25, 2023 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign
https://home.treasury.gov/news/press-releases/jy1298 PRESS RELEASES FACT SHEET: Disrupting and Degrading – One Year of U.S. Sanctions on Russia and Its Enablers February 24, 2023 The United States,
PRESS RELEASES Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization January 26, 2023 Sanctions Target Wagner’s Global Support Network, Russia’s Military Complex,
PRESS RELEASES Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors March 3, 2022 United States and its Partners and Allies Continue Campaign Against Putin’s
PRESS RELEASES Treasury Designates Individuals and Entities Involved in the Ongoing Conflict in Ukraine June 20, 2017 Action Underscores U.S. Commitment to Maintain the Strength
