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Office of Enforcement
 
2005 OFAC Recent Actions (in reverse chronological order)
December    
12/19/2005 Order of Assessment of a Civil Monetary Penalty and Monetary Payment  
12/19/2005 SDGT Designations What is SDGT?
12/05/2005 SDGT Designations What is SDGT?
12/01/2005 Notice of Administrative Law Judge Hearing  
November    
11/30/2005 SDGT and SDNT Designations What is SDGT? / What is SDNT?
11/23/2005 Zimbabwe Designations The Zimbabwe Sanctions
11/09/2005 SDNT Designations What is SDNT?
11/03/2005 Kingpin Act Designations What is the Kingpin Act?
October    
10/21/2005 Weapons of Mass Destruction (WMD) Designation What are WMD designations?
10/18/2005 SDGT Designation What is SDGT?
September    
09/29/2005 SDGT Designation What is SDGT?
09/19/2005 SDGT Designation What is SDGT?
August    
08/18/2005 Kingpin Act Designation What is the Kingpin Act?
08/17/2005 Burma Regulations Update The Burma Sanctions
08/03/2005 Zimbabwe Designations The Zimbabwe Sanctions
08/01/2005 SDGT Designation What is SDGT?
July    
07/21/2005 Iraq2 Designations and Narcotics Licensing Policy What is Iraq2?
07/19/2005 SDN Deletions and modifications  
07/14/2005 SDGT Designation What is SDGT?
June    
06/30/2005 Examination Guidelines  
06/30/2005 Syria Designations The Syria Sanctions
06/29/2005 Non-proliferation Designation and Executive Order What are WMD designations?
06/17/2005 Iraq2 Designation What is Iraq2?
06/15/2005 Amendement to Sudanese Sanctions Regulations The Sudanese Sanctions
06/10/2005 Change to Designations and SDN Removal  
06/09/2005 Iraq2 Designations What is Iraq2?
06/08/2005 Fraud Alert  
06/01/2005 Kingpin Act Designations What is the Kingpin Act?
May    
05/27/2005 Change to nonproliferation listing What are WMD designations?
05/25/2005 SDGT Designation What is SDGT?
05/12/2005 SDGT Designations What is SDGT?
05/11/2005 SDNT Designations What is SDNT?
05/04/2005 SDGT Designation What is SDGT?
April    
04/26/2005 Liberia Designations The Liberia Sanctions
04/18/2005 Change to FTO/SDGT Designation What is SDGT/FTO?
04/13/2005 SDGT Designation What is SDGT?
March    
03/29/2005 Administrative Collection of Civil Penalties and revision to Iranian Transactions Regulations More about Civil Penalties
03/28/2005 SDNT Removals What is SDNT?
03/17/2005 SDNT Designations What is SDNT?
03/03/2005 Kingpin Act Designations What is the Kingpin Act?
February    
02/22/2005 Cuba Cash in Advance The Cuba Sanctions
02/15/2005 SDGT Designation What is SDGT?
January    
01/28/2005 Change to FTO Designation What is FTO?
01/25/2005 SDGT Designation What is SDGT?
01/12/2005 Kingpin Act Designations What is the Kingpin Act?
     
Cumulative 2005 - Tri--annual listing of all recent OFAC actions files. Useful for text string searching.
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