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OFAC SDN, Consolidated, NS-MBS, CAPTA and SSI List Updates: Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5General License 6General License 7General License 8General License 9General License 10General License 11, and General License 12. OFAC is also issuing Belarus General License 6 and General License 7. In addition, OFAC has published new Frequently Asked Questions and updated several Frequently Asked Questions.

In addition, names have been added to OFAC’s list of Specially Designated Nationals list (SDN List), the Non-SDN Menu-Based Sanctions list (NS-MBS List), and the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List):

Please visit this page to access the latest version of the SDN list and visit this page to access the latest version of the Consolidated Sanctions List (Non-SDN List).  Check these pages periodically as they may also be updated if a new list-related format or product is offered.

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  • ARIMERO HOLDING LIMITED
  • IKS JOINT STOCK COMPANY
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  • COMPANY
  • INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED
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  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
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  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
  • LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
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  • LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
  • LIMITED LIABILITY COMPANY SBERBANK FACTORING
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  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
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  • LIMITED LIABILITY COMPANY YOOMONEY
  • OPEN JOINT STOCK COMPANY BPS-SBERBANK
  • SB SECURITIES SA
  • SBERBANK EUROPE AG
  • SETELEM BANK LIMITED LIABILITY COMPANY
  • SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
  • TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
  • VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED
  • LIABILITY COMPANY
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
  • GAZPROMBANK JOINT STOCK COMPANY
  • JOINT STOCK COMPANY ALFA-BANK
  • JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
  • JOINT STOCK COMPANY SOVCOMFLOT
  • OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
  • PUBLIC JOINT STOCK COMPANY ALROSA
  • PUBLIC JOINT STOCK COMPANY GAZPROM
  • PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
  • PUBLIC JOINT STOCK COMPANY ROSTELECOM
  • PUBLIC JOINT STOCK COMPANY RUSHYDRO
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • PUBLIC JOINT STOCK COMPANY TRANSNEFT

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Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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