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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
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