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U.S. Treasury Severs More Networks Providing Support For Putin And Russia's Elites - Targeting Key Nodes Of Russian Attempts To Evade Unprecedented U.S. Sanctions Kremlin Elites, Luxury Assets, And Putin's Favored Yachts Blocked

<p><span>Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe. Today’s action targets a Kremlin-aligned yacht brokerage, several prominent Russian government officials, and a close Putin associate and money-manager, Ser...
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US Investigates Chinese Companies Over Export Sanction Issues - New Delhi Times - India Only International Newspaper

U.S. Commerce Secretary Gina Raimondo said on Tuesday the Biden administration is actively considering adding new Chinese companies to the government's economic blacklist as it investigates what it calls efforts by China to evade U.S. sanctions. The Commerce Department's Entity List restricts access to U.S. exports. Raimondo told reporters the administration was working to "get…
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