Issuance of Iran-related General License
OFAC SDN List Update: Counter Terrorism Designations; Counter Narcotics and Russia-related Designations Removals
Issuance of Amended Venezuela-related General License and Frequently Asked Question
Issuance of Russia-related General License
OFAC SDN List Update: Russia-related Designations Removals
Issuance of Venezuela-related General License and Frequently Asked Questions
Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Verordnung vom 17. März 2026 betreffend die Abänderung der Verordnung über Massnahmen
– gegenüber der Islamischen Republik Iran (LGBl-Nr. 2026.096)
– im Zusammenhang mit der Situation in der Ukraine (LGBl-Nr. 2026.097)
– gegenüber bestimmten Personen aus der Ukraine (LGBl-Nr. 2026.098)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TradeStation Securities, Inc.
Issuance of Venezuela-related General Licenses and Amended Frequently Asked Questions