United States Department of the Treasury
Ukraine receives $1.35 billion grant from the US: where will the money go
Zelenskyy imposes sanctions on 15 people and more than 100 companies
US Treasury extends sanctions against network linked to Bosnian Serb leader
The United States takes new decisive measures to stop Russia's evasion of sanctions
The United States has expanded the sanctions list: who from Russia is subject to new restrictions
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US prepares new sanctions against russia's military machine - mass media
The United States imposes sanctions on companies from Russia and China for the production of long-range drones
US imposes sanctions on Iran's oil and petrochemical sectors
On the anniversary of the attack on Israel: US announces new sanctions against international Hamas funding network
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US imposes sanctions on arms suppliers to Houthis
UK, US and Australia impose sanctions on Russian hacker group Evil Corp
US imposes sanctions against russian crypto exchanges
US announced new sanctions against Russia: aimed at destroying the global cryptocurrency network
Biden announces new aid package for Ukraine worth almost $8 billion
The US imposes sanctions on the financial network of Russia and the DPRK
The United States imposes new personal sanctions over repressions in Iran
Lukashenka's plane and more than a dozen Belarusian companies are under US sanctions
US Treasury: Budget support for Ukraine depends on reforms
FT: US urges Turkey to stop exporting military goods to Russia
Due to the threat of US sanctions, exports from Turkey to Russia fell by almost 30% - rosmedia
Bitcoin falls below $67,000 as traders speculate on the future of cryptocurrencies in the US - Bloomberg
Raiffeisen Bank starts to reduce its operations in Russia - Bloomberg
G7 discusses lending plan for Ukraine and extension of Russian asset freeze
US obliges financial institutions to report russian assets by August 2, 2024
China sharply reduced chip supplies to russia due to US sanctions
Biden delegates authority for the Ukraine Support Act to the US Treasury Secretary and Secretary of State
The US imposes sanctions against the leaders of the Russian hacker group CARR
Ukraine receives $1.35 billion grant from the US: where will the money go
Ukraine has received a $1. 35 billion grant from the United States through USAID. The funds will be used for humanitarian and social programs, Prime Minister Denys Shmyhal said.
Zelenskyy imposes sanctions on 15 people and more than 100 companies
The President of Ukraine signed a decree on sanctions against 15 officials of the occupation authorities of Crimea and 102 legal entities. The restrictions include asset freezes and a ban on trade.
US Treasury extends sanctions against network linked to Bosnian Serb leader
The US Treasury Department imposed new sanctions on individuals and companies that helped Milorad Dodik and his son circumvent restrictions. Dodik is accused of undermining the Dayton Peace Agreement and seeking to secede from Republika Srpska.
The United States takes new decisive measures to stop Russia's evasion of sanctions
The United States has imposed sanctions on nearly 400 companies and individuals from various countries that are assisting Russia's military efforts. The restrictions are aimed at stopping sanctions evasion and weakening the Russian military machine.
The United States has expanded the sanctions list: who from Russia is subject to new restrictions
The U. S. Treasury Department imposed sanctions on 275 individuals and companies from 14 countries for transferring technology to the Russian army. The list includes 20 Russians, including deputy defense ministers.
700 people in Germany suspected of spying through Islamic university
German intelligence services are investigating 700 people linked to Berlin's “Mustafa Institute” suspected of spying for Iran. The university is allegedly used by the Quds Force to recruit agents.
US prepares new sanctions against russia's military machine - mass media
The Biden administration plans to impose sanctions on intermediaries supplying Russia with critical materials for the military. The new restrictions will be announced next week.
The United States imposes sanctions on companies from Russia and China for the production of long-range drones
The United States imposed sanctions on three companies and one individual from Russia and China for the development and production of Harpy drones. These are the first US sanctions against Chinese companies that produce weapons in partnership with Russia.
US imposes sanctions on Iran's oil and petrochemical sectors
The United States imposed sanctions on Iran's oil and petrochemical sectors in response to the missile attack against Israel. The restrictions apply to 16 organizations and 23 vessels associated with the Iranian oil industry.
On the anniversary of the attack on Israel: US announces new sanctions against international Hamas funding network
On the anniversary of the attack on Israel, the United States announced sanctions against individuals and organizations involved in financing Hamas. The restrictions apply to three individuals, a fictitious charitable organization and a financial institution in Gaza.
US imposes sanctions on arms suppliers to Houthis
The United States has imposed sanctions on individuals and companies that supply weapons to the Houthis in Yemen. Chinese firms, an Iranian coordinator, and two oil tankers linked to Houthi financing were subject to the restrictions.
UK, US and Australia impose sanctions on Russian hacker group Evil Corp
16 members of the Russian hacker group Evil Corp have been sanctioned by the UK, the US and Australia. The group attacked British institutions using malware and ransomware, causing more than $100 million in damage.
US imposes sanctions against russian crypto exchanges
The US Treasury Department imposes sanctions on russian crypto exchanges to combat cybercrime. The measures are aimed at stopping money laundering and financing of criminal activities through virtual assets.
US announced new sanctions against Russia: aimed at destroying the global cryptocurrency network
The United States is taking steps to disrupt the global cryptocurrency network in coordination with international partners. The goal is to counteract the evasion of Russian sanctions and money laundering, as well as to deprive Russia's defense base of resources.
Biden announces new aid package for Ukraine worth almost $8 billion
US President Joe Biden announces a new $7. 9 billion military aid package for Ukraine. The package includes air defense, drones, ammunition, and expanded training for Ukrainian F-16 pilots.
The US imposes sanctions on the financial network of Russia and the DPRK
The United States imposed sanctions on individuals and companies involved in illegal financial transactions between Russia and the DPRK. The sanctions target a network associated with two sanctioned state-owned banks in North Korea.
The United States imposes new personal sanctions over repressions in Iran
The United States imposed sanctions on 12 people associated with repressions in Iran, two years after the death of Maghsa Amini. The sanctions target IRGC members, prison officials, and those responsible for operations abroad.
Lukashenka's plane and more than a dozen Belarusian companies are under US sanctions
The United States has imposed sanctions on Belarusian companies, individuals and Lukashenka's plane as part of the sanctions regime for supporting Russia's war against Ukraine. The sanctions target defense companies, airlines, and individuals involved in the production of military resources for Russia.
US Treasury: Budget support for Ukraine depends on reforms
U. S. Treasury Secretary Janet Yellen said that budgetary assistance to Ukraine depends on reforms to increase the resilience of the economy. The US has provided a new tranche of $3.9 billion to stabilize Ukraine's domestic front.
FT: US urges Turkey to stop exporting military goods to Russia
The White House has called on Turkey to stop exporting American goods to Russia that could be used for military purposes. The US is threatening consequences if Ankara does not take steps to stop the illegal trade.
Due to the threat of US sanctions, exports from Turkey to Russia fell by almost 30% - rosmedia
Exports of goods from Turkey to Russia fell by 28. 3% in the first half of 2024 due to the threat of US sanctions. Turkish banks are closing accounts of Russian companies and reducing imports of Russian energy.
Bitcoin falls below $67,000 as traders speculate on the future of cryptocurrencies in the US - Bloomberg
Bitcoin declined after the US government moved $2 billion in cryptocurrency. Traders fear the realization of profits before the possible victory of Trump, who promised to create a strategic reserve.
Raiffeisen Bank starts to reduce its operations in Russia - Bloomberg
Raiffeisen Bank announced measures to significantly reduce its operations in Russia in accordance with the requirements of the ECB. The bank is limiting credit and payment services, ceasing to offer term deposits and reducing interest rates on accounts.
G7 discusses lending plan for Ukraine and extension of Russian asset freeze
G7 leaders consider using the proceeds of frozen Russian assets to provide a $50 billion loan to Ukraine. The United States demands guarantees of a long-term freeze on Russian assets until a peace agreement is concluded.
US obliges financial institutions to report russian assets by August 2, 2024
The US Treasury Department requires institutions to report russian assets by August 2, 2024. This is part of the implementation of the Ukraine Support Act, which provides for the freezing of russian assets until compensation is paid.
China sharply reduced chip supplies to russia due to US sanctions
China has significantly reduced the volume of semiconductor supplies to russia after the new US sanctions. From January to may 2024, the supply of advanced components through Hong Kong fell by 28%, and through mainland China - by 19%.
Biden delegates authority for the Ukraine Support Act to the US Treasury Secretary and Secretary of State
Biden has delegated some of his functions and authority over the Ukraine Support Act to the heads of the U. S. Treasury and State Departments. The Treasury Secretary will be responsible for financial aspects, while the Secretary of State will be responsible for diplomatic and strategic issues.
The US imposes sanctions against the leaders of the Russian hacker group CARR
The United States has imposed sanctions on two leaders of the Cyber Army of Russia Reborn cybercrime group for attacks on critical infrastructure. CARR has been conducting DDoS attacks in Ukraine and manipulating industrial control systems in the United States and Europe.