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2007 OFAC Recent Actions (in reverse chronological order)
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December
12/28/2007
Anti-Narcotics designation removals
What is SDNT?
12/20/2007
Trade Sanctions Reform and Export Enhancement Act of 2000 Reports
12/12/2007
Kingpin Act Designation
What is SDNTK?
12/11/2007
Release of Civil Penalties Information
12/06/2007
Global Terrorism (SDGT) Designation / Iraq2 Designations
What is Iraq2?
/
What is SDGT?
12/04/2007
Global Terrorism (SDGT) Designation
What is SDGT?
November
11/28/2007
Notice of new OFAC Civil Penalties Interim Policy
11/27/2007
Kingpin Act Update (SDN list update)
What is SDNTK?
11/20/2007
Trade Sanctions Reform Act Notice
11/15/2007
Global Terrorism (SDGT) Designations and Removals
What is SDGT?
11/13/2007
Release of Civil Penalties Information
11/13/2007
Belarus Designations
The Belarus sanctions
11/05/2007
Syria/Lebanon designations
11/01/2007
Kingpin Act Update (SDN list update)
What is SDNTK?
October
10/31/2007
Update to Sudan Regulations
The Sudan sanctions
10/25/2007
Global Terrorism (SDGT) Designation and NPWMD Designations
What is SDGT?
/
What are WMD designations?
10/19/2007
Annex to new Burma Executive Order
The Burma Sanctions
10/19/2007
Burma designations
The Burma Sanctions
10/11/2007
Release of quarterly TSRA report.
10/11/2007
Release of Civil Penalties Information
10/10/2007
Anti-Narcotics designations and Anti-Terrorism designations
What is SDNT?
/
What is SDGT?
10/09/2007
New OFAC e-mail subscription service
September
09/27/2007
Burma designations
The Burma Sanctions
09/14/2007
Publication of the Terrorist Asset Report (TAR)
The Terrorism Sanctions
09/12/2007
Anti-Narcotics designation changes
What is SDNT?
09/11/2007
Release of Civil Penalties Information
August
08/30/2007
Anti-Narcotics designations
What is SDNT?
08/15/2007
Anti-Narcotics designations
What is SDNT?
08/13/2007
Global Terrorism (SDGT) Designation
What is SDGT?
08/10/2007
Release of Civil Penalties Information
08/07/2007
Global Terrorism (SDGT) Designations
What is SDGT?
08/03/2007
Executive Order Signed Blocking Property Of Persons Undermining The Sovereignty of Lebanon
July
07/24/2007
Global Terrorism (SDGT) Designations
What is SDGT?
07/18/2007
Iraq Executive Order Signed
07/11/2007
Release of Civil Penalties Information
June
06/28/2007
New guidelines with regard to the Palestinian Authority
06/28/2007
Anti-Narcotics designation removals
What is SDNT?
06/26/2007
Update to Burma Sanctions Regulations
The Burma Sanctions
06/20/2007
Global Terrorism (SDGT) new General License
What is SDGT?
06/15/2007
Global Terrorism (SDGT) Designation and NPWMD Designations
What is SDGT?
/
What are WMD designations?
06/14/2007
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) FAQs
06/08/2007
Release of Civil Penalties Information
06/08/2007
NPWMD Designations
What are WMD designations?
06/01/2007
Global Terrorism (SDGT) Designation Update
What is SDGT?
06/01/2007
Kingpin Act Update (SDN list update)
What is SDNTK?
May
05/29/2007
Sudan / Darfur Designations
The Sudan sanctions
05/23/2007
Former Liberian Regime of Charles Taylor Sanctions Regulations
05/23/2007
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
The Cuba Sanctions
05/17/2007
Anti-Narcotics designations
What is SDNT?
05/04/2007
Release of Impact Report on Economic Sanctions Against Colombian Drug Cartels
05/04/2007
Release of Civil Penalties Information
April
04/04/2007
Release of Civil Penalties Information
04/04/2007
Amendment to the Sudanese Sanctions Regulations and the Iranian Transactions Regulations
The Sudan sanctions
/
The Iran sanctions
March
03/30/2007
Democractic Republic of the Congo Designations / NPWMD Designation
The DRC sanctions
/
What are WMD designations?
03/28/2007
Anti-Narcotics designations
What is SDNT?
03/20/2007
Trade Sanctions Reform and Export Enhancement Act of 2000 policy clarification
03/09/2007
Release of Civil Penalties Information
03/07/2007
Anti-Narcotics designations
What is SDNT?
February
02/27/2007
Belarus Designations
The Belarus sanctions
02/20/2007
Global Terrorism (SDGT) Designation
What is SDGT?
02/16/2007
OFAC Licensing Policy regarding 2 SDNT entities
What is SDNT?
02/16/2007
NPWMD Designations
What are WMD designations?
02/13/2007
Release of Civil Penalties Information
02/06/2007
Anti-Narcotics designation removals
What is SDNT?
02/02/2007
Prohibition on U.S. persons registering vessels in the Democratic People’s Republic of Korea (“North Korea”).
January
01/30/2007
Amendment to Global Terrorism (SDGT) sanctions regulations
What is SDGT?
01/26/2007
Global Terrorism (SDGT) Designation
What is SDGT?
01/17/2007
Release of Civil Penalties Information
01/09/2007
NPWMD Designations
What are WMD designations?
01/04/2007
NPWMD Designations
What are WMD designations?
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