OFAC SDN List Update: Russia-related Designations Removals
Issuance of Venezuela-related General License and Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TradeStation Securities, Inc.
Issuance of Venezuela-related General Licenses and Amended Frequently Asked Questions
OFAC SDN List Update: Cyber-related Designations Removals
Issuance of Russia-related General License
OFAC SDN List Update: Counter Terrorism Designations; North Korea Designations and Designation Update; Counter Narcotics Designation Removal
Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Der Sicherheitsrat der Vereinten Nationen bzw. der zuständige Ausschuss des Sicherheitsrates der Vereinten Nationen hat die Liste der sanktionierten natürlichen und juristischen Personen, Gruppen und Organisationen geändert:
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List