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Office of Enforcement
 
2006 OFAC Recent Actions (in reverse chronological order)
Valid RSS Icon Subscribe to Recent Actions RSS! What is RSS?
December    
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  
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  
November    
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  
October    
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  
September    
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  
09/08/2006 Release of Civil Penalties Information  
09/07/2006 Global Terrorism (SDGT) Designations What is SDGT?
August    
08/31/2006 Iran General License Issued  
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  
08/15/2006 New Syria designations The Syria Sanctions
08/11/2006 Release of Civil Penalties Information  
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
July    
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  
07/20/2006 Guidance on Palestinian Authority  
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)  
07/07/2006 Release of Civil Penalties Information  
June    
06/19/2006 Belarus Executive Order and Designations  
06/13/2006 SDNT / NPWMD Designations What is NPWMD? / What is SDNT?
06/07/2006 Release of Civil Penalties Information  
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    
05/11/2006 Publication of the Terrorist Asset Report (TAR) The Terrorism Sanctions
April    
04/27/2006 Comments on Economic Sanctions Banking Institutions interim ruling  
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    
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    
02/27/2006 Notice of Administrative Law Judge Hearing  
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    
01/27/2006 SDGT Designation Removal What is SDGT?
01/19/2006 More information on Enforcement Procedures for Banking Institutions  
01/18/2006 Syria Designation The Syria Sanctions
01/12/2006 Enforcement Procedures for Banking Institutions  
01/05/2006 Notice of changes to OFAC's website  
01/04/2006 NPWMD Designations & SDNT Removals What are WMD designations?
 
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