Ein Überblick über die wichtigsten Amtsmitteilungen

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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
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
23.12.2024
FIU, Sanktionen

Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Security Council 1970 Sanctions Committee Removes One Entry from its Sanctions List

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20.12.2024
OFAC, Sanktionen

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

Link zur Amtsmitteilung

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