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Office of Enforcement
 
2002 OFAC Actions (in reverse chronological order)
December    
12/27/2002 General License for former Yugoslav republics  
12/19/2002 Update to authorized Travel Service Providers The Cuba Sanctions
12/03/2002 SDGT designations What is SDGT? /
November    
11/22/2002 SDGT designations What is SDGT? /
11/19/2002 Blocked Pending Investigation and SDGT designations What is SDGT?
11/06/2002 SDGT designations What is SDGT?
October    
10/25/2002 SDNT designations What is SDNT?
10/23/2002 FTO/SDGT designation What is SDGT?/What is FTO?
10/21/2002 Sudan designations The Sudanese Sanctions
10/18/2002 SDGT designations What is SDGT?
10/15/2002 Update to authorized Travel Service Providers The Cuba Sanctions
10/10/2002 SDGT designation What is SDGT?
10/02/2002 FRYM designation  
September    
09/30/2002 SDGT designations What is SDGT?
09/10/2002 Notice of the publication of FAQ page  
09/06/2002 SDGT designation What is SDGT?
09/03/2002 SDGT designation What is SDGT?
August    
08/29/2002 SDGT designation What is SDGT?
08/28/2002 Update to authorized Travel Service Providers The Cuba Sanctions
08/27/2002 SDGT designations What is SDGT?
08/21/2002 Civil Penalties rules update Civ Pen Publications
08/13/2002 Blocked Pending Investigation Libya designation The Libya Sanctions 
08/12/2002 SDNT and SDGT/FTO designations What is SDNT? / What is SDGT?
July    
07/30/2002 Interpretative ruling on the Cuba Program Other Interpretative Rulings
07/23/2002 Guidance on Transshipments to Iran The Iran Sanctions
07/16/2002 SDGT designation removal What is SDGT?  
07/05/2002 Update to authorized Travel Service Providers The Cuba Sanctions
07/03/2002 Balkans designations The Balkans Sanctions
June    
06/27/2002 SDGT designations What is SDGT?
06/19/2002 Civil Penalties rules update Civ Pen Publications
06/10/2002 Cuba travel license guidelines The Cuba Sanctions
May    
05/31/2002 Kingpin Act designations What is the Kingpin Act?
05/29/2002 Update to authorized Travel Service Providers The Cuba Sanctions
05/15/2002 p.m. SDGT designations What is SDGT?
05/15/2002 Update to authorized Travel Service Providers The Cuba Sanctions
05/03/2002 SDGT designations What is SDGT?
April    
04/19/2002 SDGT designations What is SDGT?
04/12/2002 Authorized Travel Carrier update The Cuba Sanctions
March    
03/27/2002 FTO and SDGT designations What is SDGT?/What is FTO?
03/25/2002 Update to authorized Travel Service Providers The Cuba Sanctions
03/18/2002 SDN List update - Address Change  
03/15/2002 SDN List update - Address Change  
03/11/2002 SDGT designation update What is SDGT?
03/07/2002 Kingpin Act - Designation Removal What is the Kingpin Act?
February    
02/26/2002 SDGT designations What is SDGT?
02/12/2002 Taliban designations The Taliban Sanctions
02/07/2002 Sierra Leone and Liberia - Rough Diamonds update  
January    
01/31/2002 Kingpin Act designations What is the Kingpin Act?
01/25/2002 Modification of executive order 13129 The Taliban Sanctions
01/23/2002 Update to authorized Travel Service Providers The Cuba Sanctions
01/09/2002 SDGT designations What is SDGT?
     
Cumulative 2002 Bi-annual listing of all recent OFAC actions files. Useful for text string searching.  
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