Key Metrics
11.36
Heat Index-
Impact LevelMedium
-
Scope LevelNational
-
Last Update2026-02-24
Key Impacts
Positive Impacts (2)
Negative Impacts (4)
Event Overview
The U.S. enforces financial restrictions on targeted individuals and entities, freezing their U.S. assets and barring transactions with U.S. citizens and entities. These measures aim to curb illicit activities and enforce compliance with international sanctions.
Collect Records
U.S. Treasury Sanctions 4 Individuals and 3 Entities from Russia and UAE
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 4 individuals and 3 entities from Russia and the UAE under the CAATSA and related cyber sanctions. These designations freeze the U.S.-based assets of the sanctioned parties and prohibit U.S. citizens and entities from transacting with them. Additional restrictions include prohibitions on loans, foreign exchange transactions, and investments in their equity or debt by U.S. financial institutions.