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Subscribe to Recent Actions RSS! |
What is RSS? |
December |
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12/22/2006 |
Anti-Narcotics designation removals |
What is SDNT? |
12/19/2006 |
Global Terrorism (SDGT) Designation |
What is SDGT? |
12/14/2006 |
MOU between OFAC and Puerto Rico's OCFI |
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12/12/2006 |
WMD designation removals |
What is WMD? |
12/07/2006 |
Global Terrorism (SDGT) Designations |
What is SDGT? |
12/06/2006 |
Global Terrorism (SDGT) Designations |
What is SDGT? |
12/04/2006 |
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. |
The Cuba Sanctions |
12/01/2006 |
Release of Civil Penalties Information |
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November |
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11/28/2006 |
Anti-Narcotics designations |
What is SDNT? |
11/21/2006 |
Anti-Narcotics designation removals |
What is SDNT? |
11/17/2006 |
Sudan Sanctions Interpretive Guidance Issued |
The Sudan Sanctions |
11/06/2006 |
Release of Civil Penalties Information |
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October |
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10/31/2006 |
Anti-Narcotics designations |
What is SDNT? |
10/30/2006 |
Executive Order on Democratic Republic of the Congo |
What is DRCONGO? |
10/25/2006 |
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. |
The Cuba Sanctions |
10/25/2006 |
Anti-Narcotics designations |
What is SDNT? |
10/13/2006 |
Sudan Executive Order Signed |
The Sudan Sanctions |
10/11/2006 |
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. |
The Cuba Sanctions |
10/06/2006 |
Release of Civil Penalties Information |
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September |
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09/28/2006 |
Kingpin Act Update (SDN list update) |
What is SDNTK? |
09/08/2006 |
Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System |
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09/08/2006 |
Release of Civil Penalties Information |
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09/07/2006 |
Global Terrorism (SDGT) Designations |
What is SDGT? |
August |
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08/31/2006 |
Iran General License Issued |
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08/29/2006 |
Anti-Narcotics and Anti-Terrorism Designations |
What is SDGT? / What is SDNT? |
08/24/2006 |
SDGT Designation removal |
What is SDGT? |
08/16/2006 |
Amendment to 08/15/2006 Notice |
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08/15/2006 |
New Syria designations |
The Syria Sanctions |
08/11/2006 |
Release of Civil Penalties Information |
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08/11/2006 |
Notice Concerning Cuban Convertible Pesos |
The Cuba Sanctions |
08/03/2006 |
Updates to Global Terrorism (SDGT) Designations |
What is SDGT? |
08/02/2006 |
OFAC launches RSS Feed for its Recent Actions Notices |
What is RSS? |
08/01/2006 |
Examination Guidelines |
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July |
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07/28/2006 |
Cuba designation |
The Cuba Sanctions |
07/27/2006 |
Updates to SDGT Designations |
What is SDGT? |
07/20/2006 |
SDGT Designations |
What is SDGT? |
07/20/2006 |
Statement of Licensing Policy for Iran |
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07/20/2006 |
Guidance on Palestinian Authority |
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07/18/2006 |
NPWMD Designations |
What is NPWMD? |
07/12/2006 |
Kingpin Act Update (SDN list update) |
What is SDNTK? |
07/10/2006 |
Expanded the scope of General License No. 6
(In-kind donations of medicine, medical devices, and medical services) |
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07/07/2006 |
Release of Civil Penalties Information |
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June |
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06/19/2006 |
Belarus Executive Order and Designations |
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06/13/2006 |
SDNT / NPWMD Designations |
What is NPWMD? / What is SDNT? |
06/07/2006 |
Release of Civil Penalties Information |
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06/05/2006 |
Announcement to the Cuba Service Providers |
The Cuba Sanctions |
06/01/2006 |
Kingpin Act Update (SDN list update) |
What is SDNTK? |
May |
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05/11/2006 |
Publication of the Terrorist Asset Report (TAR) |
The Terrorism Sanctions |
April |
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04/27/2006 |
Comments on Economic Sanctions Banking Institutions interim ruling |
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04/27/2006 |
Sudan Executive Order Signed |
The Sudan Sanctions |
04/26/2006 |
Syria Executive Order Signed |
The Syria Sanctions |
04/13/2006 |
SDGT Designations |
What is SDGT? |
04/12/2006 |
General Licenses and prohibitions with regard to the Palestinian Authority |
The Terrorism Sanctions |
04/06/2006 |
Update to North Korea Sactions |
The North Korea Sanctions |
04/05/2006 |
Announcement of the new FastRequest System |
The Cuba Sanctions |
04/04/2006 |
Announcement to the Cuba Service Providers |
The Cuba Sanctions |
March |
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03/30/2006 |
NPWMD Designation |
What is NPWMD? |
03/24/2006 |
Updated Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006) |
The Cuba Sanctions |
03/23/2006 |
SDGT Designations |
What is SDGT? |
February |
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02/27/2006 |
Notice of Administrative Law Judge Hearing |
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02/19/2006 |
BPI-PA (Blocked Pending Investigation) Designation |
The Terrorism Sanctions |
02/10/2006 |
WMD information update |
What is WMD? |
02/08/2006 |
Cote d'Ivoire Executive order and SDGT designations |
The Cote d'Ivoire Program / What is SDGT? |
January |
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01/27/2006 |
SDGT Designation Removal |
What is SDGT? |
01/19/2006 |
More information on Enforcement Procedures for Banking Institutions |
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01/18/2006 |
Syria Designation |
The
Syria Sanctions |
01/12/2006 |
Enforcement Procedures for Banking Institutions |
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01/05/2006 |
Notice of changes to OFAC's website |
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01/04/2006 |
NPWMD Designations & SDNT Removals |
What
are WMD designations? |
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