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Ein Überblick über die wichtigsten Amtsmitteilungen

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06.01.2025
OFAC, Sanktionen

Issuance of New Syria General License and Frequently Asked Questions

Link zur Amtsmitteilung
31.12.2024
OFAC, Sanktionen

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.

Link zur Amtsmitteilung
31.12.2024
OFAC, Sanktionen

OFAC SDN List Update: Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation

Link zur Amtsmitteilung
27.12.2024
OFAC, Sanktionen

OFAC SDN List Update: Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question

Link zur Amtsmitteilung
20.12.2024
OFAC, Sanktionen

OFAC SDN List Update: Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation

Link zur Amtsmitteilung
20.12.2024
OFAC, Sanktionen

OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application Page

Link zur Amtsmitteilung
18.12.2024
OFAC, Sanktionen

OFAC SDN List Update: Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions

Link zur Amtsmitteilung
18.12.2024
OFAC, Sanktionen

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC

Link zur Amtsmitteilung