Noutăți despre sancțiuni și AML

• 28.10.2026
  OFAC (SUA) North Korea Designations; Democratic Republic of the Congo-related Designations
• 27.10.2026
  OFAC (SUA) Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Extreme Networks, Inc.
• 26.10.2026
  OFAC (SUA) Issuance of Amended Frequently Asked Questions Regarding Blocking and Rejecting Transactions and Filing Reports with OFAC
• 21.10.2026
  OFAC (SUA) Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
• 19.10.2026
  OFAC (SUA) Protecting American Intellectual Property Act of 2022 (PAIPA) Designations; Issuance of Associated General Licenses
• 16.10.2026
  OFAC (SUA) Issuance of Amended Venezuela-related General License and Frequently Asked Question
• 15.10.2026
  OFAC (SUA) Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
• 14.10.2026
  OFAC (SUA) Venezuela-related Designation Removal
• 13.10.2026
  OFAC (SUA) Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
• 13.10.2026
  OFAC (SUA) Counter Narcotics and Counter Terrorism Designations

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