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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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