December |
|
12/31/2008 |
Release of Civil Penalties Information |
12/29/2008 |
Expansion of Terrorism sanctions regulations |
12/29/2008 |
Release of quarterly TSRA report |
12/22/2008 |
Anti-narcotics designation removals |
12/17/2008 |
Nonproliferation (NPWMD) designations |
12/09/2008 |
Appendix A of the Iranian Transactions Regulations (31 CFR 560) |
12/04/2008 |
Amendment B to General License 14 |
12/04/2008 |
Anti-Terrorism designations |
November |
|
11/26/2008 |
Entities identified as being owned/controlled by the Government of Iran |
11/25/2008 |
Zimbabwe Designations; anti-narcotics removals; Release of Civil Penalties Information |
11/20/2008 |
Anti-Terrorism designations |
11/13/2008 |
Kingpin Act Designation and Anti-Narcotics Removal |
11/12/2008 |
Anti-Terrorism designations |
11/10/2008 |
Revoking U-turn authorization as related to the Iranian Transactions Regulations |
11/07/2008 |
Update - TSRA Program Application Guidelines |
11/06/2008 |
Securities Industry Guidance |
11/03/2008 |
Release of Civil Penalties Information |
October |
|
10/30/2008 |
Anti-Terrorism designations |
10/28/2008 |
Civil Penalties - Revised Interim Policy. |
10/22/2008 |
Nonproliferation (NPWMD) designations; SDNT Designation Removals |
10/09/2008 |
Publication of the Terrorist Asset Report (TAR) |
10/03/2008 |
Notice of issue with SDN data files. |
10/02/2008 |
Kingpin Act Designations; SDNT Designation Removals; SDGT Designation Removal |
September |
|
09/30/2008 |
Kingpin Act Designations |
09/29/2008 |
Release of Civil Penalties Information |
09/24/2008 |
Release of quarterly TSRA report. |
09/17/2008 |
Nonproliferation (NPWMD) designations |
09/16/2008 |
Iraq3 designations |
09/12/2008 |
New OFAC Licensing and Cuba Travel Systems |
09/12/2008 |
Kingpin Act Designations |
09/10/2008 |
Nonproliferation (NPWMD) designations |
09/08/2008 |
New economic sanctions enforcement guidelines |
09/04/2008 |
Belarus General License No. 1 Issued. |
August |
|
08/28/2008 |
Release of Civil Penalties Information |
08/28/2008 |
Anti-narcotics designations ; Anti-narcotics designation removals ; Anti-terrorism Designations |
08/12/2008 |
Nonproliferation (NPWMD) designations |
08/05/2008 |
Kingpin Act Designations |
08/01/2008 |
Notice Regarding The Transfer Of Claims Against Cuba Certified By The Foreign Claims Settlement Commission |
July |
|
07/31/2008 |
Release of Civil Penalties Information |
07/31/2008 |
Kingpin Act Designation; Anti-narcotics designation removals; Sudan Designation changes |
07/29/2008 |
Burma Designations |
07/25/2008 |
Zimbabwe Designations |
07/21/2008 |
Guidance on legal fees |
07/17/2008 |
Anti-Terrorism designations |
07/15/2008 |
Amended Burma General License |
07/10/2008 |
Syria designations |
07/08/2008 |
Nonproliferation (NPWMD) designations and an IRAQ2 Removal |
07/02/2008 |
Anti-Terrorism designation updates |
07/01/2008 |
Release of quarterly TSRA report. |
June |
|
06/26/2008 |
Executive order on North Korea |
06/20/2008 |
Release of Civil Penalties Information |
06/19/2008 |
Anti-Terrorism designations; NPWMD removals |
06/18/2008 |
Anti-Terrorism designations |
06/16/2008 |
Anti-narcotics designation removals / Anti-Terrorism designations / Burma designation update |
06/13/2008 |
Anti-Terrorism designations |
06/10/2008 |
IEEPA - Civil and Criminal Penalties |
06/05/2008 |
Anti-Terrorism designations |
06/05/2008 |
Information for license holders under the Sudan program |
May |
|
05/30/2008 |
Kingpin Act Designation |
05/29/2008 |
Release of Civil Penalties Information |
05/27/2008 |
Anti-Terrorism designations |
05/21/2008 |
Update to Rough Diamonds Control Regulations |
05/20/2008 |
Anti-narcotics designations and change to Belarus Designations |
05/15/2008 |
Belarus Designations |
05/09/2008 |
Amendment to Burma General License 14 and New Burma General License |
05/08/2008 |
Release TSRA biennial report |
05/07/2008 |
Kingpin Act Designation; Anti-narcotics designation removals |
05/06/2008 |
New Burma General License |
05/06/2008 |
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. |
05/01/2008 |
Annex to new Burma Executive Order |
April |
|
04/24/2008 |
Release of quarterly TSRA report. |
04/22/2008 |
Kingpin Act Designation |
04/15/2008 |
Anti-narcotics designation |
04/11/2008 |
Release of Civil Penalties Information |
March |
|
03/31/2008 |
Release of quarterly TSRA report. |
03/19/2008 |
Anti-Terrorism designations |
03/14/2008 |
TSRA notice and Release of Civil Penalties Information |
03/12/2008 |
Nonproliferation (NPWMD) Designations |
03/11/2008 |
Release of quarterly TSRA report. |
03/11/2008 |
Anti-Terrorism designations |
03/06/2008 |
Guidance on Belarus Sanctions |
03/04/2008 |
SDNT and Balkans Designation Removals |
February |
|
02/28/2008 |
SDGT Designations |
02/27/2008 |
Burma designations |
02/25/2008 |
Burma designations |
02/22/2008 |
Release of Civil Penalties Information |
02/21/2008 |
Syria designation / SDGT change |
02/14/2008 |
Guidance in dealing in blocked property |
02/12/2008 |
SDNT Designations |
02/05/2008 |
Burma Designations |
02/01/2008 |
Release of quarterly TSRA report. |
January |
|
01/30/2008 |
Zimbabwe Designations |
01/17/2008 |
SDNT Designation removals |
01/15/2008 |
Kingpin Act Designation |
01/11/2008 |
Release of Civil Penalties Information |
01/10/2008 |
Global Terrorism (SDGT) Designation |
01/09/2008 |
Iraq3 Designations |
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OFAC Actions Year Navigation
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