OFAC SDN List Update: Nicaragua-related Designations; Issuance of Nicaragua-related General License
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 Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Three Entries on Its Sanctions List
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations
OFAC SDN List Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Venezuela-related General Licenses and Frequently Asked Question; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
OFAC SDN List Update: Counter Narcotics, Counter Terrorism Designations; Issuance of Related General License; Issuance of Amended Russia-related General Licenses and Frequently Asked Question
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 Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Four Names on Its Sanctions List
Treasury Proposes Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance
Issuance of Amended Russia-related General License and Frequently Asked Questions; Publication of Spanish Translations of Venezuela-related General Licenses and Frequently Asked Questions