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Office of Enforcement
 
2003 OFAC Actions (in reverse chronological order)
December    
12/31/2003 Iran Earthquake Relief Measures  
12/24/2003 FTO, SDGT changes and WMD update What is SDGT/FTO? / What is WMD?
12/22/2003 SDGT designations and SDNT changes What is SDGT? / What is SDNT?
12/17/2003 Iran Interpretative Rulings on Professional Membership Association View all OFAC rulings
12/16/2003 Iran Interpretative Rulings on Website Posting View all OFAC rulings
12/12/2003 Iran Interpretative Rulings on Payment of Court Fees View all OFAC rulings
12/10/2003 Public Comments on the Revised Civil Penalties Hearing Regulations (68 FR 53640)  
12/05/2003 SDGT designation What is SDGT?
November    
11/20/2003 Cuba TSP update The Cuba Sanctions
11/10/2003 SDGT designation What is SDGT?
October    
10/31/2003 SDGT designation What is SDGT?
10/24/2003 SDGT designations What is SDGT?
10/17/2003 SDNT designations What is SDNT?
10/16/2003 SDGT designation What is SDGT?
10/15/2003 Cuba TSP update The Cuba Sanctions
10/14/2003 SDGT designations What is SDGT?
10/02/2003 Iran Interpretative Rulings on Publishing Activities Involving Manuscripts From Iran View all OFAC rulings
10/01/2003 Iraqi General License 6 The Iraqi Sanctions 
September    
09/24/2003 Cuba TSP update The Cuba Sanctions
09/23/2003 SDGT designations What is SDGT?
09/12/2003 Change to Civil Penalties information release schedule  
09/05/2003 SDGT designations What is SDGT?
09/03/2003 E.O. 13315 Blocking Property of Former Iraqi Regime The Iraqi Sanctions 
August    
08/29/2003 E.O. 13315 Blocking Property of Former Iraqi Regime The Iraqi Sanctions 
08/28/2003 Burma General Licenses 9, 10 The Burma Sanctions 
08/25/2003 SDGT designations What is SDGT?
08/22/2003 Burma General Licenses 6, 8 The Burma Sanctions 
08/21/2003 SDGT designations What is SDGT?
08/15/2003 p.m.  Burma General Licenses 2-5,7 The Burma Sanctions 
08/15/2003 SDGT designations What is SDGT?
08/08/2003  SDNT, SDGT designations What is SDGT? / What is SDNT?
July    
07/31/2003  Burma General License 1 The Burma Sanctions
07/30/2003 WMD update; E.O. 13112 Diamond Trading What is WMD?
07/29/2003 E.O. 13310 Burma The Burma Sanctions  
07/07/2003 Balkan SDN designations  The Balkans Sanctions
June    
06/24/2003 Dept. of Defense's 55 Person Watch List added as SDNs The Iraqi Sanctions 
06/06/2003
SDGT designations; Iran interpretive ruling on Internet Connectivity
What is SDGT? / View all OFAC rulings
06/05/2003 CACR authorized service providers update The Cuba Sanctions
06/02/2003 SDNTK designations What is the Kingpin Act?
May    
05/29/2003 E.O. 13304 Yugoslavia; SDGT designations What is SDGT?
05/23/2003 Iraqi General Licenses; E.O. 13303 Protecting the Development Fund for Iraq; WMD update The Iraqi Sanctions 
05/22/2003
Iraq Interpretative Ruling on Non-Commercial   Humanitarian Funds Transfers
  View all OFAC rulings
05/13/2003 Iran Interpretative Rulings on Equipment to manufacture goods and Export/Aircraft Safety View all OFAC rulings
05/08/2003 p.m. SDNT designations; SDGT changes; UNITA entries removed from SDN list What is SDNT? / What is SDGT?
05/08/2003 Iraqi General Licenses 1-4; UNITA E.O. 12865 lifted The Iraqi Sanctions 
05/07/2003 SDGT changes; Iran Interpretative Ruling on Internet Access to Informational Materials What is SDGT? / View all OFAC rulings
05/02/2003 SDNT designation What is SDNT?
April    
04/29/2003 Cuba - guidelines for license applications to engage in travel-related transactions The Cuba Sanctions
04/25/2003 Iran Interpretative Ruling on Export of Services - Surveys & Interviews View all OFAC rulings
04/24/2003 Cuba notice re: misinformation on "Regatta" The Cuba Sanctions
04/14/2003 CACR Authorized Service Providers update The Cuba Sanctions
04/07/2003 WMD update; Iran Interpretative Ruling: Exports on de minimis US content View all OFAC rulings
04/04/2003 Civil Penalties & Informal Settlements available on website  
04/02/2003 CACR Authorized Service Providers update The Cuba Sanctions
March    
03/27/2003 SDNT designations What is SDNT?
03/24/2003 Cuba-new regulations impacting travel The Cuba Sanctions
03/21/2003 SDNT additions; E.O. 13290 Vesting of Iraqi funds What is SDNT?
03/12/2003 NGOs - Authorization of Certain Humanitarian Activities in Iraq & Iran  
03/10/2003 E.O. 13288 Zimbabwe The Zimbabwe Sanctions 
03/07/2003 Western Balkans SDN designations The Balkans Sanctions
February    
02/28/2003 SDGT designations What is SDGT?
02/20/2003 SDGT designation; Federal Register TRIA notice What is SDGT?
02/19/2003 SDGT designation What is SDGT?
02/12/2003 SDNT designation; FAQ updated What is SDNT?
02/07/2003 Cali Cartel business structure chart  
02/06/2003 SDNT designations; Iran Interpretative Ruling on Informational Materials What is SDNT? /
January    
01/30/2003 FTO & SDGT designations What is SDGT / FTO?
01/29/2003

CACR - Economic Sanctions Enf. Guidelines; 2002 Annual Report on Assets in the U.S. of Terrorist Countries and International Terrorist Program designees

 The Cuba Sanctions
01/24/2003 p.m. SDGT designations What is SDGT?
01/24/2003 SDGT designations What is SDGT?
01/22/2003 SDGT designations; FTP server launched What is SDGT?
01/09/2003 SDGT designation What is SDGT?
     
Cumulative 2003 Bi-annual listing of all recent OFAC actions files. Useful for text string searching.  
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