| September |
| 09/27/2012 |
|
Transnational Criminal Organizations Designations |
|---|
| 09/25/2012 |
|
Kingpin Act Designations; Anti-Terrorism Designation Update |
|---|
| 09/24/2012 |
|
Iran Threat Reduction and Syria Human Rights Act Determination |
|---|
| 09/19/2012 |
|
Syria Designations; Syria Identifications; Non-proliferation Designations; Non-proliferation Identifications; Burma Designation Removals; Non-proliferation Designation Removals; Anti-Terrorism Designation Update |
|---|
| 09/13/2012 |
|
Kingpin Act Designations |
|---|
| 09/13/2012 |
|
Anti-terrorism Designations, Syria Designations |
|---|
| 09/07/2012 |
|
Anti-terrorism Designation |
|---|
| 09/06/2012 |
|
Kingpin Act Designation; Anti-Terrorism Designation Removal |
|---|
| August |
| 08/30/2012 |
|
Anti-terrorism Designations |
| 08/29/2012 |
|
Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals; Counter Narcotics Designation Updates |
| 08/22/2012 |
|
Release of OFAC Enforcement Information |
| 08/21/2012 |
|
Release of Iranian General License C - Funds Transfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran Authorized until October 5, 2012 |
| 08/15/2012 |
|
Kingpin Act Designations |
| 08/14/2012 |
|
Clarifying Guidance on Humanitarian Assistance to Iran |
| 08/14/2012 |
|
Syria Designations Removals |
| 08/10/2012 |
|
Syria Designation; Iran Sanctions Act Action |
| 08/09/2012 |
|
5th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 08/08/2012 |
|
4th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 08/07/2012 |
|
Kingpin Act Designations; Anti-Terrorism Designations |
| 08/03/2012 |
|
Syria Humanitarian FAQs |
| 08/01/2012 |
|
Transnational Criminal Organizations Designations |
| July |
| 07/31/2012 |
|
Release of Iran Executive Order; Addition of names to the The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) |
| 07/26/2012 |
|
Publication of Circular 2012 related to activities of Cuba Carrier and Travel Service Providers and Remittance Forwarders |
| 07/24/2012 |
|
Kingpin Act Designations; Kingpin Act Designations Removals; Anti-Narcotics Designations Removals |
| 07/19/2012 |
|
Important Islamic Republic of Iran Shipping Lines (IRISL) Advisory |
| 07/18/2012 |
|
Syria Designations; Non-proliferation Designations |
| 07/17/2012 |
|
Anti-Terrorism Designations; Iraq Designation Removals |
| 07/12/2012 |
|
Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations |
| 07/11/2012 |
|
Release of Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma; Burma Designations; Release of Burma General Licenses |
| 07/10/2012 |
|
Release of OFAC Enforcement Information |
| 07/05/2012 |
|
Somalia Designations |
| June |
| 06/29/2012 |
|
Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals |
| 06/27/2012 |
|
Kingpin Act Designations; Anti-Terrorism Designations |
| 06/22/2012 |
|
Updating Syria Frequently Asked Questions |
| 06/21/2012 |
|
Anti-Terrorism Designations |
| 06/20/2012 |
|
Kingpin Act Designations |
| 06/14/2012 |
|
Release of OFAC Enforcement Information |
| 06/13/2012 |
|
Important Announcement for users of OFAC's SDN Data Files |
| 06/12/2012 |
|
Kingpin Act Designations; Anti-Narcotics Designations Removals |
| 06/12/2012 |
|
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V. |
| 06/07/2012 |
|
Kingpin Act Designations |
| 06/06/2012 |
|
Transnational Criminal Organizations Designations |
| 06/01/2012 |
|
Kingpin Act Designations |
| May |
| 05/30/2012 |
|
Non-proliferation Designation |
| 05/24/2012 |
|
Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals |
| 05/21/2012 |
|
Release of OFAC Enforcement Information |
| 05/17/2012 |
|
Anti-Terrorism Designations; Kingpin Act Designations Removals |
| 05/16/2012 |
|
Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen |
| 05/15/2012 |
|
Kingpin Act Designations |
| 05/11/2012 |
|
Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba |
| 05/08/2012 |
|
Kingpin Act Designations |
| 05/01/2012 |
|
Executive Order on Foreign Sanctions Evaders |
| April |
| 04/27/2012 |
|
Syria General License 4A Issued |
| 04/25/2012 |
|
Release of Civil Penalties Information |
| 04/23/2012 |
|
Release of GHRAVITY Executive Order FAQs |
| 04/23/2012 |
|
Human Rights Information Technology Executive Order |
| 04/19/2012 |
|
Anti-Terrorism Designations Removals; Anti-Terrorism Designation Updates; Anti-Narcotics Designations Removals |
| 04/17/2012 |
|
General License Authorizing Certain Financial Transactions in Support of Humanitarian, Religious, and other Not-for-Profit Activities in Burma |
| 04/16/2012 |
|
Notice Regarding Change in OFAC License Case Numbers |
| 04/12/2012 |
|
Kingpin Act Designations |
| 04/10/2012 |
|
Release of Civil Penalties Information |
| 04/10/2012 |
|
Kingpin Act Designations |
| March |
| 03/30/2012 |
|
Syria Designations |
| 03/28/2012 |
|
Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations |
| 03/27/2012 |
|
Anti-Terrorism Designations |
| 03/20/2012 |
|
Iranian Transactions Regulations Amendment |
| 03/20/2012 |
|
Publication of Statement of Licensing Policy on Internet Freedom In Iran |
| 03/14/2012 |
|
Publication of 2011 Terrorist Assets Report |
| 03/09/2012 |
|
Advertising Educational Exchange Travel to Cuba for People-to-People Contact |
| 03/07/2012 |
|
Kingpin Act Designation |
| 03/06/2012 |
|
Kingpin Act Designations; Anti-Narcotics Designations Removals |
| 03/05/2012 |
|
Syria Designation |
| 03/02/2012 |
|
Anti-Terrorism Designations |
| February |
| 02/27/2012 |
|
Amendment to the Iranian Financial Sanctions Regulations: Implementing subsection 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 ("NDAA") |
| 02/24/2012 |
|
Release of Civil Penalties Information |
| 02/23/2012 |
|
Syria General License 15 Issued and WMD General License 5 Amended |
| 02/23/2012 |
|
Anti-Terrorism Designations; Transnational Criminal Organizations |
| 02/21/2012 |
|
Release of Civil Penalties Information |
| 02/16/2012 |
|
Anti-Terrorism Designation; Syria Designation; Iran Human Rights Designation |
| 02/15/2012 |
|
Routine update of the list of Cuba Service Providers |
| 02/14/2012 |
|
Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran |
| 02/14/2012 |
|
Libya Designation |
| 02/07/2012 |
|
Release of Civil Penalties Information |
| 02/07/2012 |
|
3rd and 4th Quarter FY 2011 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 02/06/2012 |
|
Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions |
| 02/01/2012 |
|
Kingpin Act Designations; Sudan Designations Removals |
| January |
| 01/26/2012 |
|
Anti-Terrorism Designations |
| 01/23/2012 |
|
Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications |
| 01/19/2012 |
|
Kingpin Act Designations |
| 01/17/2012 |
|
OFAC Financial Symposium Update |
| 01/12/2012 |
|
Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended |
| 01/10/2012 |
|
Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals |
| 01/05/2012 |
|
Anti-Terrorism Designations |