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Office of Enforcement
 
2007 OFAC Recent Actions (in reverse chronological order)
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December    
12/28/2007 Anti-Narcotics designation removals What is SDNT?
12/20/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 Reports  
12/12/2007 Kingpin Act Designation What is SDNTK?
12/11/2007 Release of Civil Penalties Information  
12/06/2007 Global Terrorism (SDGT) Designation / Iraq2 Designations What is Iraq2? / What is SDGT?
12/04/2007 Global Terrorism (SDGT) Designation What is SDGT?
November    
11/28/2007 Notice of  new OFAC Civil Penalties Interim Policy  
11/27/2007 Kingpin Act Update (SDN list update) What is SDNTK?
11/20/2007 Trade Sanctions Reform Act Notice  
11/15/2007 Global Terrorism (SDGT) Designations and Removals What is SDGT?
11/13/2007 Release of Civil Penalties Information  
11/13/2007 Belarus Designations The Belarus sanctions
11/05/2007 Syria/Lebanon designations  
11/01/2007 Kingpin Act Update (SDN list update) What is SDNTK?
October    
10/31/2007 Update to Sudan Regulations The Sudan sanctions
10/25/2007 Global Terrorism (SDGT) Designation and NPWMD Designations What is SDGT? / What are WMD designations?
10/19/2007 Annex to new Burma Executive Order The Burma Sanctions
10/19/2007 Burma designations The Burma Sanctions
10/11/2007 Release of quarterly TSRA report.  
10/11/2007 Release of Civil Penalties Information  
10/10/2007 Anti-Narcotics designations and Anti-Terrorism designations What is SDNT? / What is SDGT?
10/09/2007 New OFAC e-mail subscription service  
September    
09/27/2007 Burma designations The Burma Sanctions
09/14/2007 Publication of the Terrorist Asset Report (TAR) The Terrorism Sanctions
09/12/2007 Anti-Narcotics designation changes What is SDNT?
09/11/2007 Release of Civil Penalties Information  
August    
08/30/2007 Anti-Narcotics designations What is SDNT?
08/15/2007 Anti-Narcotics designations What is SDNT?
08/13/2007 Global Terrorism (SDGT) Designation What is SDGT?
08/10/2007 Release of Civil Penalties Information  
08/07/2007 Global Terrorism (SDGT) Designations What is SDGT?
08/03/2007 Executive Order Signed Blocking Property Of  Persons Undermining The Sovereignty of  Lebanon  
July    
07/24/2007 Global Terrorism (SDGT) Designations What is SDGT?
07/18/2007 Iraq Executive Order Signed  
07/11/2007 Release of Civil Penalties Information  
June    
06/28/2007 New guidelines with regard to the Palestinian Authority  
06/28/2007 Anti-Narcotics designation removals What is SDNT?
06/26/2007 Update to Burma Sanctions Regulations The Burma Sanctions 
06/20/2007 Global Terrorism (SDGT) new General License What is SDGT?
06/15/2007 Global Terrorism (SDGT) Designation and NPWMD Designations What is SDGT? / What are WMD designations?
06/14/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) FAQs  
06/08/2007 Release of Civil Penalties Information  
06/08/2007 NPWMD Designations What are WMD designations?
06/01/2007 Global Terrorism (SDGT) Designation Update What is SDGT?
06/01/2007 Kingpin Act Update (SDN list update) What is SDNTK?
May    
05/29/2007 Sudan / Darfur Designations The Sudan sanctions
05/23/2007 Former Liberian Regime of Charles Taylor Sanctions Regulations  
05/23/2007 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. The Cuba Sanctions
05/17/2007 Anti-Narcotics designations What is SDNT?
05/04/2007 Release of  Impact Report on Economic Sanctions Against Colombian Drug Cartels  
05/04/2007 Release of Civil Penalties Information  
April    
04/04/2007 Release of Civil Penalties Information  
04/04/2007 Amendment to the Sudanese Sanctions Regulations and the Iranian Transactions Regulations The Sudan sanctions / The Iran sanctions
March    
03/30/2007 Democractic Republic of the Congo Designations / NPWMD Designation The DRC sanctions / What are WMD designations?
03/28/2007 Anti-Narcotics designations What is SDNT?
03/20/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 policy clarification  
03/09/2007 Release of Civil Penalties Information  
03/07/2007 Anti-Narcotics designations What is SDNT?
February    
02/27/2007 Belarus Designations The Belarus sanctions
02/20/2007 Global Terrorism (SDGT) Designation What is SDGT?
02/16/2007 OFAC Licensing Policy regarding 2 SDNT entities What is SDNT?
02/16/2007 NPWMD Designations What are WMD designations?
02/13/2007 Release of Civil Penalties Information  
02/06/2007 Anti-Narcotics designation removals What is SDNT?
02/02/2007 Prohibition on U.S. persons registering vessels in the Democratic People’s Republic of Korea (“North Korea”).  
January    
01/30/2007 Amendment to Global Terrorism (SDGT) sanctions regulations What is SDGT?
01/26/2007 Global Terrorism (SDGT) Designation What is SDGT?
01/17/2007 Release of Civil Penalties Information  
01/09/2007 NPWMD Designations What are WMD designations?
01/04/2007 NPWMD Designations What are WMD designations?
 
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