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Submission: On August 05 via api from SG — Scanned from DE
Submission: On August 05 via api from SG — Scanned from DE
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<option value="1621">Additional Questions from Financial Institutions</option>
<option value="8126">Afghanistan-Related Sanctions</option>
<option value="1651">Appeal an OFAC SDN Designation or other listing</option>
<option value="1591">Assessing OFAC Name Matches</option>
<option value="1501">Basic Information on OFAC and Sanctions</option>
<option value="7771">Belarus Sanctions</option>
<option value="1601">Blocking and Rejecting Transactions</option>
<option value="1536">Burma Sanctions</option>
<option value="5671">Chinese Military Companies Sanctions</option>
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<option value="2396">Counter Terrorism Sanctions</option>
<option value="1526">Cross-Programmatic Compliance Services Guidance</option>
<option value="1541">Cuba Sanctions</option>
<option value="1546">Cyber-related Sanctions</option>
<option value="1521">Entities Owned by Blocked Persons (50% Rule)</option>
<option value="7886">Ethiopia-Related Sanctions</option>
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<option value="5571">Hong Kong-related Sanctions</option>
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<option value="1636">How to Search OFAC's Sanctions Lists</option>
<option value="1641">Information on List File Formats and Downloads</option>
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<option value="2581">Nicaragua-related Sanctions</option>
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<option value="1586">See OFAC's Complete List of Sanctions Programs</option>
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1. Home
2. Office of Foreign Assets Control - Sanctions Programs and Information
3. Frequently Asked Questions
FINANCIAL SANCTIONS
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Search FAQs
Search by Topic - Any -Additional Questions from Financial
InstitutionsAfghanistan-Related SanctionsAppeal an OFAC SDN Designation or other
listingAssessing OFAC Name MatchesBasic Information on OFAC and SanctionsBelarus
SanctionsBlocking and Rejecting TransactionsBurma SanctionsChinese Military
Companies SanctionsCompliance for Internet, Web Based Activities, and Personal
CommunicationsCompliance for the Insurance IndustryContact OFACCounter Terrorism
SanctionsCross-Programmatic Compliance Services GuidanceCuba
SanctionsCyber-related SanctionsEntities Owned by Blocked Persons (50%
Rule)Ethiopia-Related SanctionsFiling Reports with OFACGlobal Magnitsky
SanctionsHong Kong-related SanctionsHow to Receive Notifications About OFAC
UpdatesHow to Search OFAC's Sanctions ListsInformation on List File Formats and
DownloadsIran SanctionsNicaragua-related SanctionsNorth Korea SanctionsOFAC
Information on a Credit ReportOFAC LicensesQuestions on Virtual CurrencyRussian
Harmful Foreign Activities SanctionsSee OFAC's Complete List of Sanctions
ProgramsSomalia SanctionsSpecially Designated Nationals (SDNs) and the SDN
ListStarting an OFAC Compliance ProgramSudan, Darfur, and South Sudan-related
SanctionsSyria SanctionsUkraine-/Russia-related SanctionsVenezuela SanctionsWeak
Aliases
RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS
1019. For the purposes of Executive Order (E.O.) 14066, what is meant by the
term “Russian Federation origin”?
Answer
For the purposes of E.O. 14066, the Office of Foreign Assets Control anticipates
publishing regulations defining the term “Russian Federation origin” to include
goods produced, manufactured, extracted, or processed in the Russian Federation,
excluding any Russian Federation origin good that has been incorporated or
substantially transformed into a foreign-made product.
For information on prohibitions related to new investment pursuant to
Russia-related E.O. 14066, E.O. 14068, and E.O. 14071, please see FAQs
1049-1055.
Updated: June 06, 2022
Date Released
March 8, 2022
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