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Office of Enforcement
 
2004 OFAC Actions (in reverse chronological order)
December    
12/23/2004 SDGT Removal What is SDGT?
12/21/2004 SDGT Designations What is SDGT?
12/17/2004 FTO/SDGT Designation What is SDGT/FTO?
12/16/2004 (p.m.) Cuba, Iran, Sudan General Licenses for Publishing Activities  
12/16/2004 Balkans Designations The Balkans Sanctions
12/08/2004 Cuba Designation The Cuba Sanctions
12/01/2004 FTO/SDGT Designation What is SDGT/FTO?
November    
11/30/2004 New Iraq Executive Order What is Iraq2?
11/24/2004 SDNTK Designations and WMD Designation What are WMD designations? / What is the Kingpin Act?
11/22/2004 Notice of Change to OFAC's delimited and fixed-width SDN files What are these files?
11/17/2004 SDNT Designations What is SDNT?
11/16/2004 OFAC licensing policy with regard to 3 SDNTs What is SDNT?
11/10/2004 SDNTK Designation What is the Kingpin Act?
11/01/2004 Announcement to the Cuba Service Providers The Cuba Sanctions
October    
10/28/2004 SDNT Designations What is SDNT?
10/25/2004 Cuba Designation The Cuba Sanctions
10/15/2004 SDGT/FTO Designation What is SDGT/FTO?
10/14/2004 SDNT Designations What is SDNT?
10/13/2004 SDGT Designations What is SDGT?
10/04/2004 Update to Cuba license application guidelines information and new Cuban Cigar information The Cuba Sanctions
September    
09/23/2004 Balkans Designations The Balkans Sanctions
09/21/2004 WMD Designation What are WMD designations?
09/20/2004 Termination of Libyan Sanctions The Libyan Sanctions
09/14/2004 SDNT Designations What is SDNT?
09/09/2004 SDGT Designations What is SDGT?
09/03/2004 Notice of Change to Free-Format versions of OFAC's SDN files What are these files?
August    
08/10/2004 Cuba Designations The Cuba Sanctions
08/09/2004 Libya Amended General License The Libyan Sanctions
08/02/2004 Iraq and Sudan Designations What is Iraq2? / The Sudanese Sanctions
July    
07/30/2004 New Iraq E.O. and Designations What is Iraq2?
07/23/2004 Liberia Designations The Liberia Sanctions
07/13/2004 SDGT changes What is SDGT?
07/12/2004 Interpretative Ruling on Translation of Information Materials from Iran The Iranian Sanctions
June    
06/30/2004 Balkans designations The Liberia Sanctions
06/25/2004 Cuba General License The Cuba Sanctions
06/23/2004 SDGT designations What is SDGT?
06/16/2004 Cuba update The Cuba Sanctions
06/10/2004 SDGT designations What is SDGT?
06/03/2004 SDGT designation What is SDGT?
06/02/2004 SDGT designations What is SDGT?
06/01/2004 Kingpin Designations What is the Kingpin Act?
May    
05/28/2004 Upcoming change to SDN fixed-width data file What are these files?
05/18/2004 Iraq Designations What is Iraq2?
05/11/2004 Syria E.O. The Syria Sanctions
05/06/2004 SDGT designations What is SDGT?
05/05/2004 Cuba TSP Update The Cuba Sanctions
April    
04/30/2004 SDGT designations What is SDGT?
04/29/2004 Libya General License (effective 4/29/04) The Libyan Sanctions
04/23/2004 Libya General License The Libyan Sanctions
04/15/2004 Iraq Designations What is Iraq2?
04/05/2004 Interpretative Ruling on Publishing Activities Involving Manuscripts from Sanctioned Countries (Iran, Cuba, Libya, Sudan) Other Interpretative Rulings
04/02/2004 (p.m.) Libyan Amended General License The Libyan Sanctions
04/02/2004 Modification to WMD listing What are WMD designations?
March
03/22/2004 Modification to existing SDGT designation What is SDGT?
03/18/2004 Iraq designations, parastatals, SDGT designations What is SDGT?
03/17/2004 Announcement of Cuba designation The Cuba Sanctions
03/15/2004 Update on authorized service providers for Cuba The Cuba Sanctions
03/02/2004 Zimbabwe Designation The Zimbabwe Sanctions
February
02/25/2004

Libyan General License and SDN address removal

The Libyan Sanctions
02/24/2004 SDGT Designation What is SDGT?

02/18/2004

 SDNTK Designation What is the Kingpin Act?
02/11/2004 Iraq interpretative ruling on intellectual property What is Iraq2?
02/09/2004 SDN Cuba and Balkan Designations The Cuba Sanctions / The Balkans Sanctions
January    
01/28/2004 Terrorist Assets Report - 2003 The Terrorism Sanctions
01/22/2004 SDGT Designation What is SDGT?
01/16/2004 SDGT Designation What is SDGT?
01/12/2004 SDGT Designation What is SDGT?
 
Cumulative 2004 - Tri--annual listing of all recent OFAC actions files. Useful for text string searching.
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