Ein Überblick über die wichtigsten Amtsmitteilungen

OFAC SDN List Update: Counter Narcotics Designations; Russia-related Designations Removals; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)

Launch of OFAC Reconsideration Portal

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is launching a new online Reconsideration Portal for the submission of requests to be removed from an OFAC sanctions list. This portal is intended to streamline the petitions process by guiding submitters to provide necessary information upfront, rather than through a series of questionnaire/answer exchanges that can delay efficient adjudication of a delisting petition. Listed persons can also request certain unclassified, non-privileged information underlying their sanctions determination (a “courtesy document”) through the Reconsideration Portal. To accompany this new portal, OFAC is updating its website with additional information on the petitions process.

– OFAC SDN List Update: Democratic Republic of the Congo-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions

– Issuance of Venezuela-related General License