New OFAC enforcement information was released
on: 12/05/2003
New OFAC enforcement information was released on: 11/07/2003
New OFAC enforcement information was released on: 10/03/2003
New OFAC enforcement information was released on: 08/29/2003
New OFAC enforcement information was released on: 08/22/2003
New OFAC enforcement information was released on: 08/15/2003
New OFAC enforcement information was released on: 08/08/2003
New OFAC enforcement information was released on: 08/01/2003
New OFAC enforcement information was released on: 07/25/2003
New OFAC enforcement information was released on: 07/18/2003
New OFAC enforcement information was released on: 07/11/2003
New OFAC enforcement information was released on: 07/03/2003
New OFAC enforcement information was released on: 06/27/2003
New OFAC enforcement information was released on: 06/20/2003
New OFAC enforcement information was released on: 06/13/2003
New OFAC enforcement information was released on: 06/06/2003
New OFAC enforcement information was released on: 05/30/2003
New OFAC enforcement information was released on: 05/23/2003
New OFAC enforcement information was released on: 05/16/2003
New OFAC enforcement information was released on: 05/09/2003
New OFAC enforcement information was released on: 05/02/2003
New OFAC enforcement information was released on: 04/25/2003
New OFAC enforcement information was released on: 04/18/2003
New OFAC enforcement information was released on: 04/11/2003
New OFAC enforcement information was released on: 04/04/2003
Legal Information and Publication Schedule -
Civil Penalties and Informal Settlements
The following information is made available pursuant
to Section 501.805, Part 501, Reporting and Procedures
Regulations, Title 31, Code of Federal Regulations. OFAC
publishes this information about civil penalties imposed
and informal settlements on a routine basis. If the publication
falls on a holiday, or if required by an emergency, publication
may be postponed to the next reasonably available business
day. For further information about Section 501.805, see
Federal Register, Volume 68, No. 28, February 11, 2003.