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Office of Enforcement
 
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04/11/2001 Issuance of 2001 era Cuba Licensing Guidelines (no longer current) The Cuba Sanctions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 - listing of all recent OFAC actions files. Useful for text string searching.
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