OFAC SDN List Update: Global Magnitsky Designations Removals; Russia-related Designations Removals
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 Adds Entries to Its Sanctions List
OFAC SDN List Update: Belarus Designations Removals; Issuance of Belarus General License; Rescission of Belarus Directive 1
Issuance of Venezuela-related General License
Issuance of Iran-related General License
OFAC SDN List Update: Counter Terrorism Designations; Counter Narcotics and Russia-related Designations Removals
Issuance of Amended Venezuela-related General License and Frequently Asked Question
Issuance of Russia-related General License
OFAC SDN List Update: Russia-related Designations Removals