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2002 OFAC Recent Actions (in reverse chronological order)

 
December  
12/27/2002 General License for former Yugoslav republics
12/19/2002 Update to authorized Travel Service Providers
12/03/2002 SDGT designations
November  
11/22/2002 SDGT designations
11/19/2002 Blocked Pending Investigation and SDGT designations
11/06/2002 SDGT designations
October  
10/25/2002 SDNT designations
10/23/2002 FTO/SDGT designation
10/21/2002 Sudan designations
10/18/2002 SDGT designations
10/15/2002 Update to authorized Travel Service Providers
10/10/2002 SDGT designation
10/02/2002 FRYM designation
September  
09/30/2002 SDGT designations
09/10/2002 Notice of the publication of FAQ page
09/06/2002 SDGT designation
09/03/2002 SDGT designation
August  
08/29/2002 SDGT designation
08/28/2002 Update to authorized Travel Service Providers
08/27/2002 SDGT designations
08/21/2002 Civil Penalties rules update
08/13/2002 Blocked Pending Investigation Libya designation
08/12/2002 SDNT and SDGT/FTO designations
July  
07/30/2002 Interpretative ruling on the Cuba Program
07/23/2002 Guidance on Transshipments to Iran
07/16/2002 SDGT designation removal
07/05/2002 Update to authorized Travel Service Providers
07/03/2002 Balkans designations
June  
06/27/2002 SDGT designations
06/19/2002 Civil Penalties rules update
06/10/2002 Cuba travel license guidelines
May  
05/31/2002 Kingpin Act designations
05/29/2002 Update to authorized Travel Service Providers
05/15/2002 p.m. SDGT designations
05/15/2002 Update to authorized Travel Service Providers
05/03/2002 SDGT designations
April  
04/19/2002 SDGT designations
04/12/2002 Authorized Travel Carrier update
March  
03/27/2002 FTO and SDGT designations
03/25/2002 Update to authorized Travel Service Providers
03/18/2002 SDN List update - Address Change
03/15/2002 SDN List update - Address Change
03/11/2002 SDGT designation update
03/07/2002 Kingpin Act - Designation Removal
February  
02/26/2002 SDGT designations
02/12/2002 Taliban designations
02/07/2002 Sierra Leone and Liberia - Rough Diamonds update
January  
01/31/2002 Kingpin Act designations
01/25/2002 Modification of executive order 13129
01/23/2002 Update to authorized Travel Service Providers
01/09/2002 SDGT designations
   
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Last Updated: 9/30/2011 11:00 AM