OFAC SDN List Update: Transnational Criminal Organizations Designations; Burma-related Designations; Global Magnitsky Designations; Cyber-related Designations
OFAC SDN List Update: International Criminal Court-related Designations; Counter Narcotics and Counter Terrorism Designation Updates; Issuance of International Criminal Court-related General License
Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Verordnung vom 2. September 2025 betreffend die Abänderung der Verordnung über Massnahmen gegenüber bestimmten Personen und Organisationen im Zusammenhang mit der Situation in der Republik Moldau (LGBl-Nr. 2025.423)
https://www.gesetze.li/chrono/2025423000
OFAC Update: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Fracht FWO Inc.
For more information, please visit the following enforcement notice and settlement agreement.
For additional information on this specific action, please see the Recent Actions Notice or OFAC Civil Penalties Page.
OFAC SDN List Update: Counter Narcotics Designations; Global Magnitsky Designation Removal; Libya Designation Removal and Libya-related Update
OFAC SDN List Update: Iran-related Designations
OFAC SDN List Update: North Korea Designations; Issuance of Russia-related General License
Publication of Final Rule to Remove the Syria Sanctions Regulations