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Office of Enforcement
 
2008 OFAC Recent Actions (in reverse chronological order)
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December    
12/31/2008 Release of Civil Penalties Information  
12/29/2008 Expansion of Terrorism sanctions regulations The Terrorism Sanctions
12/29/2008 Release of quarterly TSRA report  
12/22/2008 Anti-narcotics designation removals What is SDNT?
12/17/2008 Nonproliferation (NPWMD) designations What are NPWMD designations?
12/09/2008 Appendix A of the Iranian Transactions Regulations (31 CFR 560)  
12/04/2008 Amendment B to General License 14 The Burma Sanctions
12/04/2008 Anti-Terrorism designations The Terrorism Sanctions
November    
11/26/2008 Entities identified as being owned/controlled by the Government of Iran  
11/25/2008 Zimbabwe Designations; anti-narcotics removals; Release of Civil Penalties Information  
11/20/2008 Anti-Terrorism designations The Terrorism Sanctions
11/13/2008 Kingpin Act Designation and Anti-Narcotics Removal What is SDNTK?
11/12/2008 Anti-Terrorism designations The Terrorism Sanctions
11/10/2008 Revoking U-turn authorization as related to the Iranian Transactions Regulations  
11/07/2008 Update - TSRA Program Application Guidelines  
11/06/2008 Securities Industry Guidance  
11/03/2008 Release of Civil Penalties Information  
October    
10/30/2008 Anti-Terrorism designations The Terrorism Sanctions
10/28/2008 Civil Penalties - Revised Interim Policy.  
10/22/2008 Nonproliferation (NPWMD) designations; SDNT Designation Removals What are NPWMD designations? / What is SDNT?
10/09/2008 Publication of the Terrorist Asset Report (TAR) The Terrorism Sanctions
10/03/2008 Notice of issue with SDN data files.  
10/02/2008 Kingpin Act Designations; SDNT Designation Removals; SDGT Designation Removal What is the Kingpin Act / What is SDGT? / What is SDNT?
September    
09/30/2008 Kingpin Act Designations What is the Kingpin Act
09/29/2008 Release of Civil Penalties Information  
09/24/2008 Release of quarterly TSRA report.  
09/17/2008 Nonproliferation (NPWMD) designations What are NPWMD designations?
09/16/2008 Iraq3 designations What is Iraq3?
09/12/2008 New OFAC Licensing and Cuba Travel Systems  
09/12/2008 Kingpin Act Designations What is the Kingpin Act
09/10/2008 Nonproliferation (NPWMD) designations What are NPWMD designations?
09/08/2008 New economic sanctions enforcement guidelines
09/04/2008 Belarus General License No. 1 Issued.  
August    
08/28/2008 Release of Civil Penalties Information  
08/28/2008 Anti-narcotics designations ; Anti-narcotics designation removals ; Anti-terrorism Designations What is SDGT? / What is SDNT?
08/12/2008 Nonproliferation (NPWMD) designations What are NPWMD designations?
08/05/2008 Kingpin Act Designations What is the Kingpin Act
08/01/2008 Notice Regarding The Transfer Of Claims Against Cuba Certified By The Foreign Claims Settlement Commission  
July    
07/31/2008 Release of Civil Penalties Information  
07/31/2008 Kingpin Act Designation; Anti-narcotics designation removals; Sudan Designation changes What is the Kingpin Act / SDNT?
07/29/2008 Burma Designations The Burma Sanctions
07/25/2008 Zimbabwe Designations  
07/21/2008 Guidance on legal fees  
07/17/2008 Anti-Terrorism designations The Terrorism Sanctions
07/15/2008 Amended Burma General License The Burma Sanctions
07/10/2008 Syria designations The Syria Sanctions
07/08/2008 Nonproliferation (NPWMD) designations and an IRAQ2 Removal What are NPWMD designations?
07/02/2008 Anti-Terrorism designation updates What is SDGT?
07/01/2008 Release of quarterly TSRA report.  
June    
06/26/2008 Executive order on North Korea The North Korea Sanctions
06/20/2008 Release of Civil Penalties Information  
06/19/2008 Anti-Terrorism designations; NPWMD removals The Terrorism Sanctions / What are WMD designations?
06/18/2008 Anti-Terrorism designations The Terrorism Sanctions
06/16/2008 Anti-narcotics designation removals / Anti-Terrorism designations / Burma designation update The Terrorism Sanctions / The Burma Sanctions / What is SDNT?
06/13/2008 Anti-Terrorism designations The Terrorism Sanctions
06/10/2008 IEEPA - Civil and Criminal Penalties  
06/05/2008 Anti-Terrorism designations The Terrorism Sanctions
06/05/2008 Information for license holders under the Sudan program  
May    
05/30/2008 Kingpin Act Designation What is the Kingpin Act
05/29/2008 Release of Civil Penalties Information  
05/27/2008 Anti-Terrorism designations The Terrorism Sanctions
05/21/2008 Update to Rough Diamonds Control Regulations  
05/20/2008 Anti-narcotics designations and change to Belarus Designations What is SDNT? / The Belarus Sanctions
05/15/2008 Belarus Designations The Belarus Sanctions
05/09/2008 Amendment to Burma General License 14 and New Burma General License The Burma Sanctions
05/08/2008 Release TSRA biennial report  
05/07/2008 Kingpin Act Designation; Anti-narcotics designation removals What is the Kingpin Act / SDNT?
05/06/2008 New Burma General License The Burma Sanctions
05/06/2008 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. The Cuba Sanctions
05/01/2008 Annex to new Burma Executive Order The Burma Sanctions
April    
04/24/2008 Release of quarterly TSRA report.  
04/22/2008 Kingpin Act Designation What is the Kingpin Act?
04/15/2008 Anti-narcotics designation What is SDNT?
04/11/2008 Release of Civil Penalties Information  
March    
03/31/2008 Release of quarterly TSRA report.  
03/19/2008 Anti-Terrorism designations  
03/14/2008 TSRA notice and Release of Civil Penalties Information  
03/12/2008 Nonproliferation (NPWMD) Designations What are WMD designations?
03/11/2008 Release of quarterly TSRA report.  
03/11/2008 Anti-Terrorism designations The Terrorism Sanctions
03/06/2008 Guidance on Belarus Sanctions The Belarus Sanctions
03/04/2008 SDNT and Balkans Designation Removals  
February    
02/28/2008 SDGT Designations The Terrorism Sanctions
02/27/2008 Burma designations The Burma Sanctions
02/25/2008 Burma designations The Burma Sanctions
02/22/2008 Release of Civil Penalties Information  
02/21/2008 Syria designation / SDGT change The Terrorism Sanctions
02/14/2008 Guidance in dealing in blocked property  
02/12/2008 SDNT Designations What is SDNT?
02/05/2008 Burma Designations The Burma Sanctions
02/01/2008 Release of quarterly TSRA report.  
January    
01/30/2008 Zimbabwe Designations  
01/17/2008 SDNT Designation removals What is SDNT?
01/15/2008 Kingpin Act Designation What is SDNTK?
01/11/2008 Release of Civil Penalties Information  
01/10/2008 Global Terrorism (SDGT) Designation The Terrorism Sanctions
01/09/2008 Iraq3 Designations What is Iraq3?
 
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