Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Zusammenstellung der Meldungen vom 13.07.; 17.07.; 23.07. und 24.07.2026
OFAC SDN List Update: Iran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; Issuance of Amended Venezuela-related Frequently Asked Question; Publication of Regulatory Amendments
OFAC SDN List Update: Counter Terrorism Designations; Counter Narcotics Designations; Cuba Designations; Belarus-related Designation Removal; Issuance of Cuba-related General Licenses
OFAC SDN List Update: Russia-related Designations Updates
OFAC SDN and NS-MBS List Updates: Hong Kong-related Designations Updates and Removals
Issuance of Venezuela-related Frequently Asked Question
OFAC SDN List Update: Non-Proliferation Designations; Counter Terrorism Designations
OFAC SDN List Update: Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License
OFAC SDN List Update: Cyber-related Designations; Cuba Designations; Issuance of Cuba-related Frequently Asked Question