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2009 OFAC Recent Actions (in reverse chronological order)
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January
01/16/2009
Nonproliferation (NPWMD) designations / Anti-Terrorism designations
What are NPWMD designations?
/
The Terrorism Sanctions
01/15/2009
Addendum to Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006)
The Cuba Sanctions
01/15/2009
Burma / JADE designations
01/14/2009
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
The Cuba Sanctions
01/14/2009
Kingpin Act Designations
What is the Kingpin Act
01/12/2009
Nonproliferation (NPWMD) designations & additional WMD Import ban listings
What are NPWMD designations?
/
What are WMD Import ban listings?
01/06/2009
Anti-Terrorism designations
The Terrorism Sanctions
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