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24.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals

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Link zur Amtsmitteilung
17.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.

Link zur Amtsmitteilung
16.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Family International Realty LLC

Link zur Amtsmitteilung
15.01.2025
OFAC, Sanktionen

OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act

Link zur Amtsmitteilung
13.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding

Link zur Amtsmitteilung
10.01.2025
OFAC, Sanktionen

OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions

Link zur Amtsmitteilung
09.01.2025
OFAC, Sanktionen

Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans

Link zur Amtsmitteilung
07.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License

Link zur Amtsmitteilung