Documents2024.05.28 – UK OFSI – Russia – Funds of non-designated clients involving designated banks licence
Documents2025.01.14 – UK OFSI – Multiple jurisdictions – Interim basic necessities for designated persons licence
Documents2025.10.15 – UK OFSI – Russia – Petrol station payments for UK nationals in Kyrgyzstan and Tajikistan
Documents2025.07.18 – UK OFSI – Russia – Non-designated third-party brokerage accounts held with designated banks
Documents2025.08.13 – OFAC – Russia-related General License 125 – Authorizing Transactions Related to Meetings Between the Government of the United States of America and the Government of the Russian Federation in Alaska
Documents2025.05.15 – OFAC – Russia-related General License 124 – Authorizing Petroleum Services Related to the Caspian Pipeline Consortium and Tengizchevroil
Documents2025.01.15 – OFAC – Russia-related General License 123 – Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Wafangdian Bearing Company Limited
Documents2025.01.15 – OFAC – Russia-related General License 122 – Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on January 15, 2025
Documents2025.01.10 – OFAC – Russia-related General License 121 – Authorizing Petroleum Services Related to Certain Projects
Documents2025.01.10 – OFAC – Russia-related General License 120 – Authorizing Limited Safety and Environmental Transactions and the Unloading of Cargo Involving Certain Persons or Vessels Blocked on January 10, 2025
Documents2025.01.10 – OFAC – Russia-related General License 119 – Authorizing Certain Transactions Involving Public Joint Stock Company Gazprom Neft Related to Diplomatic and Consular Mission Operations Outside of the Russian Federation
Documents2025.01.10 – OFAC – Russia-related General License 117 – Authorizing the Wind Down of Transactions Involving Gazprom Neft, Surgutneftegas, and Certain Additional Entities Blocked on January 10, 2025
Documents2024.12.27 – OFAC – Russia-related General License 116 – Authorizing Transactions Involving Entities Owned by Bidzina Ivanishvili
Documents2025.12.17 – OFAC – Russia-related General License 115B and 115C – Authorizing Certain Transactions Related to Civil Nuclear Energy
Documents2024.08.23 – OFAC – Russia-related General License 104 – Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068
Documents2024.08.23 – OFAC – Russia-related General License 103 – Authorizing Transactions Related to Imports of Certain Diamond Jewelry Prohibited by Executive Order 14068
Documents2024.04.19 – OFAC – Russia-related General License 94 – Authorizing Transactions Involving OWH SE i.L. (Formerly Known as VTB Bank Europe SE)
Documents2023.12.22 – OFAC – Russia-related General License 84 – Authorizing Transactions Related to Closing a Correspondent or Payable-Through Account
Documents2023.04.12 – OFAC – Russia-related General License 65 – Authorizing Transactions Related to Telecommunications and Certain Internet-based Communications Involving MegaFon PAO or Digital Invest Limited Liability Company
Documents2023.04.12 – OFAC – Russia-related General License 64 – Authorizing Certain Transactions Involving Kommersant
Documents2023.02.03 – OFAC – Russia-related General License 57A – Authorizing Certain Services Related to Vessel Emergencies
Documents2023.02.03 – OFAC – Russia-related General License 56A – Authorizing Certain Services with Respect to the European Union
Documents2025.12.17 – OFAC Russia-related General Licenses 55D and 55 E – Authorizing Certain Services Related to Sakhalin-2
Documents2023.01.17 – OFAC – Russia-related General License 54A – Authorizing Certain Transactions Involving VEON Ltd. or VEON Holdings B.V. Prohibited by Executive Order 14071
Documents2024.11.21 – Russia-related General License 53A – Authorizing Transactions for Diplomatic Missions of the Russian Federation Involving Gazprombank Joint Stock Company or Prohibited by Directive 4 under Executive Order 14024
Documents2022.09.15 – Russia-related General License 52 – Journalistic Activities and Establishment of News Bureaus
Documents2022.08.19 – OFAC – Russia-related General License 50 – Authorizing the Closing of Individual Accounts at Financial Institutions Blocked Pursuant to Executive Order 14024
Documents2022.07.22 – OFAC – Russia-related General License 46 – Authorizing Transactions in Support of an Auction Process to Settle Certain Credit Derivative Transactions Prohibited by Executive Order 14071
Documents2022.07.14 – OFAC – Russia-related General License 44 – Authorizing the Export or Reexport of Certain Accounting Services to U.S. Individuals Located in the Russian Federation
Documents2022.06.28 – OFAC – Russia-related General License 42 – Authorizing Certain Transactions with the Federal Security Service
Documents2022.08.19 – OFAC – Russia-related General License 38A – Authorizing Transactions Related to Pension Payments
Documents2022.05.05 – OFAC – Russia-related General License 31 – Authorizing Certain Transactions Related to Patents, Trademarks, and Copyrights
