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 |