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2004 OFAC Actions (in reverse chronological order)
December
12/23/2004
SDGT Removal
What is SDGT?
12/21/2004
SDGT Designations
What is SDGT?
12/17/2004
FTO/SDGT Designation
What is SDGT/FTO?
12/16/2004
(p.m.)
Cuba, Iran, Sudan General Licenses for Publishing Activities
12/16/2004
Balkans Designations
The Balkans Sanctions
12/08/2004
Cuba Designation
The Cuba Sanctions
12/01/2004
FTO/SDGT Designation
What is SDGT/FTO?
November
11/30/2004
New Iraq Executive Order
What is Iraq2?
11/24/2004
SDNTK Designations and WMD Designation
What are WMD designations?
/
What is the Kingpin Act?
11/22/2004
Notice of Change to OFAC's delimited and fixed-width SDN files
What are these files?
11/17/2004
SDNT Designations
What is SDNT?
11/16/2004
OFAC licensing policy with regard to 3 SDNTs
What is SDNT?
11/10/2004
SDNTK Designation
What is the Kingpin Act?
11/01/2004
Announcement to the Cuba Service Providers
The Cuba Sanctions
October
10/28/2004
SDNT Designations
What is SDNT?
10/25/2004
Cuba Designation
The Cuba Sanctions
10/15/2004
SDGT/FTO Designation
What is SDGT/FTO?
10/14/2004
SDNT Designations
What is SDNT?
10/13/2004
SDGT Designations
What is SDGT?
10/04/2004
Update to Cuba license application guidelines information and new Cuban Cigar information
The Cuba Sanctions
September
09/23/2004
Balkans Designations
The Balkans Sanctions
09/21/2004
WMD Designation
What are WMD designations?
09/20/2004
Termination of Libyan Sanctions
The Libyan Sanctions
09/14/2004
SDNT Designations
What is SDNT?
09/09/2004
SDGT Designations
What is SDGT?
09/03/2004
Notice of Change to Free-Format versions of OFAC's SDN files
What are these files?
August
08/10/2004
Cuba Designations
The Cuba Sanctions
08/09/2004
Libya Amended General License
The Libyan Sanctions
08/02/2004
Iraq and Sudan Designations
What is Iraq2?
/
The Sudanese Sanctions
July
07/30/2004
New Iraq E.O. and Designations
What is Iraq2?
07/23/2004
Liberia Designations
The Liberia Sanctions
07/13/2004
SDGT changes
What is SDGT?
07/12/2004
Interpretative Ruling on Translation of Information Materials from Iran
The Iranian Sanctions
June
06/30/2004
Balkans designations
The Liberia Sanctions
06/25/2004
Cuba General License
The Cuba Sanctions
06/23/2004
SDGT designations
What is SDGT?
06/16/2004
Cuba update
The Cuba Sanctions
06/10/2004
SDGT designations
What is SDGT?
06/03/2004
SDGT designation
What is SDGT?
06/02/2004
SDGT designations
What is SDGT?
06/01/2004
Kingpin Designations
What is the Kingpin Act?
May
05/28/2004
Upcoming change to SDN fixed-width data file
What are these files?
05/18/2004
Iraq Designations
What is Iraq2?
05/11/2004
Syria E.O.
The Syria Sanctions
05/06/2004
SDGT designations
What is SDGT?
05/05/2004
Cuba TSP Update
The Cuba Sanctions
April
04/30/2004
SDGT designations
What is SDGT?
04/29/2004
Libya General License (effective 4/29/04)
The Libyan Sanctions
04/23/2004
Libya General License
The Libyan Sanctions
04/15/2004
Iraq Designations
What is Iraq2?
04/05/2004
Interpretative Ruling on Publishing Activities Involving Manuscripts from Sanctioned Countries (Iran, Cuba, Libya, Sudan)
Other Interpretative Rulings
04/02/2004
(p.m.)
Libyan Amended General License
The Libyan Sanctions
04/02/2004
Modification to WMD listing
What are WMD designations?
March
03/22/2004
Modification to existing SDGT designation
What is SDGT?
03/18/2004
Iraq designations, parastatals, SDGT designations
What is SDGT?
03/17/2004
Announcement of Cuba designation
The Cuba Sanctions
03/15/2004
Update on authorized service providers for Cuba
The Cuba Sanctions
03/02/2004
Zimbabwe Designation
The Zimbabwe Sanctions
February
02/25/2004
Libyan General License and SDN address removal
The Libyan Sanctions
02/24/2004
SDGT Designation
What is SDGT?
02/18/2004
SDNTK Designation
What is the Kingpin Act?
02/11/2004
Iraq interpretative ruling on intellectual property
What is Iraq2?
02/09/2004
SDN Cuba and Balkan Designations
The Cuba Sanctions
/
The Balkans Sanctions
January
01/28/2004
Terrorist Assets Report - 2003
The Terrorism Sanctions
01/22/2004
SDGT Designation
What is SDGT?
01/16/2004
SDGT Designation
What is SDGT?
01/12/2004
SDGT Designation
What is SDGT?
Cumulative 2004
-
Tri--annual listing of all recent OFAC actions files. Useful for text string searching.
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