Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
OFAC SDN List Update: Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation
OFAC SDN List Update: Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question
Richtlinie 2025/1 und Mitteilung 2025/1 veröffentlicht
Stabsstelle FIU: Newsletter „Internationale Sanktionen“
Security Council 1970 Sanctions Committee Removes One Entry from its Sanctions List
Aktuelles aus der Datenschutzstelle #3
OFAC SDN List Update: Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation
OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application Page