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2001 OFAC Actions (in reverse chronological order)
December
12/31/2001
SDGT designations
What is SDGT?
12/26/2001
SDGTs designated as FTO's
What is SDGT/FTO?
12/20/2001
SDGT designations
What is SDGT?
12/14/2001 p.m.
BPI-PA Designations (Blocked Pending Investigation - Patriot Act)
The Terrorism Sanctions
12/14/2001
BPI-PA Designations (Blocked Pending Investigation - Patriot Act)
The Terrorism Sanctions
12/04/2001
SDGT designations
What is SDGT?
12/03/2001
Balkan SDN designations
The Balkans Sanctions
November
11/07/2001
SDGT designations
What is SDGT?
11/02/2001
SDGT designations
What is SDGT?
October
10/26/2001
Federal Register has formally published the list of the individuals and entities blocked under Executive Order 13224...
What is 13224?
10/12/2001
SDGT designations
What is SDGT?
10/05/2001
Update of FTO information
What is SDGT/FTO?
10/03/2001 p.m.
SDGT designations update
What is SDGT?
10/03/2001
Update to Yugoslav Sanctions
The Yugoslavia Sanctions
10/01/2001
SDGT designations update
What is SDGT?
September
09/24/2001
Issuance of Executive Order 13224
The Cuba Sanctions
09/10/2001
FTO designations
What is FTO?
August
08/24/2001
Technical notice
July
07/26/2001
Update to various OFAC publications
07/12/2001
Update to authorized Travel Service Providers
The Cuba Sanctions
June
06/27/2001 p.m.
Technical Update to OFAC SDN data files
06/27/2001
Executive Order blocking property of persons "who threaten international stabilization efforts in the Western Balkans
The Balkans Sanctions
06/11/2001
Update to authorized Travel Service Providers
The Cuba Sanctions
06/01/2001
SDNTK designations
What is the Kingpin Act?
May
05/31/2001
Proposed Collection; Comment Request For Reporting And Procedures Regulations
05/23/2001
Executive Order Prohibiting the Importation of Rough Diamonds From Liberia
05/16/2001
FTO designations
What is FTO?
05/09/2001
OFAC has added the following names to its list of Approved Government Procurement Bodies
April
04/24/2001
SDNT designations
What is SDNT?
04/13/2001
Update to authorized Travel Service Providers
The Cuba Sanctions
04/12/2001
OFAC has added the following names to its list of Approved Government Procurement Bodies
04/11/2001
Issuance of 2001 era Cuba Licensing Guidelines (no longer current)
The Cuba Sanctions
March
03/13/2001
Update to authorized Travel Service Providers
The Cuba Sanctions
February
No Actions
No website published actions for February 2001.
January
01/26/2001
Unblocking of specific Yugoslav designations
01/23/2001
Publication of Executive Order 13194: Prohibiting the Importation of Rough Diamonds From Sierra Leone
01/19/2001
Executive Order lifting and modifying measures with respect to the Federal Republic of Yugoslavia (Serbia and Montenegro):
01/10/2001
Publication of information on Taliban Sanctions and Highly Enriched Uranium Sanctions
Cumulative 2001
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listing of all recent OFAC actions files. Useful for text string searching.
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