Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13N, „Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024.“
Additionally, OFAC has updated two Frequently Asked Questions (FAQ 999, FAQ 1118).
OFAC SDN List Update: North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Harman International Industries, Inc.
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals
Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Verordnung vom 1. Juli 2025 betreffend die Abänderung der Verordnung über Massnahmen gegenüber bestimmten Personen und Organisationen zur Bekämpfung schwerer Menschenrechtsverletzungen und -verstösse (LGBl-Nr. 2025.326)
https://www.gesetze.li/chrono/2025326000
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Key Holding, LLC
OFAC SDN List Update: Cyber-related Designations; CAATSA – Russia-related Designations; Russia-related Designation Update and Removal
OFAC SDN List and SSI List Update: Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and Syria-related Designation Updates and Removals
Publication of International Criminal Court Sanctions Regulations
Issuance of Russia-related General License; Publication of updated Russia-related Frequently Asked Questions; Publication of Request for Public Comments on Information Collected by OFAC