The links below provide news and information specific to guidance impacting the banking industry. This includes but is not limited to updates on potential cyber threats, sanctions, and other relevant information. Please bookmark this page as updates will be made when new information comes available.   

OFAC ramps up Russian sanctions; Banks, individuals targeted

Provident Bank Survey: Small Businesses Bracing for Russian Cyberattacks

Treasury Announces Sanctions against Russian Defense Companies, Sberbank CEO

Podcast: What Banks Need to Know about Russia Sanctions Compliance | ABA Banking Journal

Cyber and Data Security (

Treasury Sanctions Russians Connected to Gross Human Rights Violations and Corrupt Leader of Belarus | U.S. Department of the Treasury

Treasury Announces Additional Sanctions against Russia | ABA Banking Journal

FinCEN Flags Russian Attempts to Evade Sanctions | ABA Banking Journal

Treasury Announces More Sanctions against Russia

Cigna offers support to help customers cope with the invasion of Ukraine

Russia/Ukraine Cyber Threat Assessment & Risk Mitigation Steps | New Jersey Cybersecurity & Communications Integration Cell (

Shields Up | CISA

Shields Up Technical Guidance | CISA

Preparing for and Mitigating Foreign Influence Operations Targeting Critical Infrastructure (

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 | U.S. Department of the Treasury

Issuance of Russian Harmful Foreign Activities Sanctions Regulations | U.S. Department of the Treasury

Russia-related Designations; Issuance of Russia-related Directive 4 and Russia-related General License 8A | U.S. Department of the Treasury

PEESA Designations; Issuance of Russia-related General License 4 | U.S. Department of the Treasury

Issuance of Executive Order Blocking Property Of Certain Persons And Prohibiting Certain Transactions With Respect To Continued Russian Efforts To Undermine The Sovereignty And Territorial Integrity Of Ukraine; Issuance of Ukraine-related General Licenses | U.S. Department of the Treasury

FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia | The White House

Iranian Government-Sponsored Actors Conduct Cyber Operations Against Global Government and Commercial Networks | CISA