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Ein Überblick über die wichtigsten Amtsmitteilungen

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21.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Cyber-related Designation Removal; North Korea Designation Update and Removal

Link zur Amtsmitteilung
20.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Iran-related Designations; Publication of Final Rule to Extend Recordkeeping Requirements

Link zur Amtsmitteilung
18.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert

Link zur Amtsmitteilung
13.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Iran-related Designations

Link zur Amtsmitteilung
12.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Transnational Criminal Organizations Designations

Link zur Amtsmitteilung
07.03.2025
OFAC, Sanktionen

Issuance of Amended Venezuela General License

Link zur Amtsmitteilung
05.03.2025
OFAC, Sanktionen

OFAC SDN List Update: Cyber-related Designations; Counter Terrorism Designations and Designation Update; Issuance of Amended Counter Terrorism General Licenses and New Frequently Asked Question

Link zur Amtsmitteilung
26.02.2025
OFAC, Sanktionen

OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations

Link zur Amtsmitteilung