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2009 OFAC Recent Actions (in reverse chronological order)
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May
05/05/2009
Updated amendment to "Circular 2006"
April
04/30/2009
Release of Civil Penalties Information
04/20/2009
Anti-Terrorism Designations
What are SDGT/FTO/SDT designations?
04/17/2009
Anti-Narcotics Designations Removals
What are SDNT/SDNTK designations?
04/15/2009
Kingpin Act Designations
What are SDNT/SDNTK designations?
04/13/2009
Amended Code of Federal Regulations related to Côte d’Ivoire. / Amended Code of Federal Regulations related to Non-proliferation
04/08/2009
Kingpin Act Designations Removals
What are SDNT/SDNTK designations?
04/07/2009
Non-proliferation Designations
What are NPWMD designations?
04/01/2009
OFAC International Trade Symposium
04/01/2009
Release of quarterly TSRA report
March
03/27/2009
Release of Civil Penalties Information
03/25/2009
Anti-Narcotics Designation Removals
What is SDNT?
03/18/2009
New Cuban Assets Control Regulations guidance
The Cuba Sanctions
03/11/2009
New Cuba general license and guidance
The Cuba Sanctions
03/04/2009
Democratic Republic of the Congo (DRC) designations
03/03/2009
Nonproliferation (NPWMD) designations
What are NPWMD designations?
February
02/27/2009
Release of Civil Penalties Information
02/26/2009
Anti-Narcotics Designation Removal
What is SDNT?
02/24/2009
New guidance on certain financial institution obligations
02/23/2009
Belarus General License
02/11/2009
Anti-Terrorism designations
The Terrorism Sanctions
02/10/2009
Kingpin Act Designations / Anti-Narcotics Designation Removal
What is the Kingpin Act
02/04/2009
Anti-Terrorism designations
The Terrorism Sanctions
January
01/29/2009
Release of Civil Penalties Information
01/28/2009
Anti-Narcotics designations
What is SDNT?
01/22/2009
Correction to Appendix A of the Iranian Transactions Regulations (31 CFR 560)
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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