|
| December |
|
| 12/28/2007 |
Anti-Narcotics designation removals |
| 12/20/2007 |
Trade Sanctions Reform and Export Enhancement Act of 2000 Reports |
| 12/12/2007 |
Kingpin Act Designation |
| 12/11/2007 |
Release of Civil Penalties Information |
| 12/06/2007 |
Global Terrorism (SDGT) Designation / Iraq2 Designations |
| 12/04/2007 |
Global Terrorism (SDGT) Designation |
| November |
|
| 11/28/2007 |
Notice of new OFAC Civil Penalties Interim Policy |
| 11/27/2007 |
Kingpin Act Update (SDN list update) |
| 11/20/2007 |
Trade Sanctions Reform Act Notice |
| 11/15/2007 |
Global Terrorism (SDGT) Designations and Removals |
| 11/13/2007 |
Release of Civil Penalties Information |
| 11/13/2007 |
Belarus Designations |
| 11/05/2007 |
Syria/Lebanon designations |
| 11/01/2007 |
Kingpin Act Update (SDN list update) |
| October |
|
| 10/31/2007 |
Update to Sudan Regulations |
| 10/25/2007 |
Global Terrorism (SDGT) Designation and NPWMD Designations |
| 10/19/2007 |
Annex to new Burma Executive Order |
| 10/19/2007 |
Burma designations |
| 10/11/2007 |
Release of quarterly TSRA report. |
| 10/11/2007 |
Release of Civil Penalties Information |
| 10/10/2007 |
Anti-Narcotics designations and Anti-Terrorism designations |
| 10/09/2007 |
New OFAC e-mail subscription service |
| September |
|
| 09/27/2007 |
Burma designations |
| 09/14/2007 |
Publication of the Terrorist Asset Report (TAR) |
| 09/12/2007 |
Anti-Narcotics designation changes |
| 09/11/2007 |
Release of Civil Penalties Information |
| August |
|
| 08/30/2007 |
Anti-Narcotics designations |
| 08/15/2007 |
Anti-Narcotics designations |
| 08/13/2007 |
Global Terrorism (SDGT) Designation |
| 08/10/2007 |
Release of Civil Penalties Information |
| 08/07/2007 |
Global Terrorism (SDGT) Designations |
| 08/03/2007 |
Executive Order Signed Blocking Property Of Persons Undermining The Sovereignty of Lebanon |
| July |
|
| 07/24/2007 |
Global Terrorism (SDGT) Designations |
| 07/18/2007 |
Iraq Executive Order Signed |
| 07/11/2007 |
Release of Civil Penalties Information |
| June |
|
| 06/28/2007 |
New guidelines with regard to the Palestinian Authority |
| 06/28/2007 |
Anti-Narcotics designation removals |
| 06/26/2007 |
Update to Burma Sanctions Regulations |
| 06/20/2007 |
Global Terrorism (SDGT) new General License |
| 06/15/2007 |
Global Terrorism (SDGT) Designation and NPWMD Designations |
| 06/14/2007 |
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) FAQs |
| 06/08/2007 |
Release of Civil Penalties Information |
| 06/08/2007 |
NPWMD Designations |
| 06/01/2007 |
Global Terrorism (SDGT) Designation Update |
| 06/01/2007 |
Kingpin Act Update (SDN list update) |
| May |
|
| 05/29/2007 |
Sudan / Darfur Designations |
| 05/23/2007 |
Former Liberian Regime of Charles Taylor Sanctions Regulations |
| 05/23/2007 |
Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. |
| 05/17/2007 |
Anti-Narcotics designations |
| 05/04/2007 |
Release of Impact Report on Economic Sanctions Against Colombian Drug Cartels |
| 05/04/2007 |
Release of Civil Penalties Information |
| April |
|
| 04/04/2007 |
Release of Civil Penalties Information |
| 04/04/2007 |
Amendment to the Sudanese Sanctions Regulations and the Iranian Transactions Regulations |
| March |
|
| 03/30/2007 |
Democractic Republic of the Congo Designations / NPWMD Designation |
| 03/28/2007 |
Anti-Narcotics designations |
| 03/20/2007 |
Trade Sanctions Reform and Export Enhancement Act of 2000 policy clarification |
| 03/09/2007 |
Release of Civil Penalties Information |
| 03/07/2007 |
Anti-Narcotics designations |
| February |
|
| 02/27/2007 |
Belarus Designations |
| 02/20/2007 |
Global Terrorism (SDGT) Designation |
| 02/16/2007 |
OFAC Licensing Policy regarding 2 SDNT entities |
| 02/16/2007 |
NPWMD Designations |
| 02/13/2007 |
Release of Civil Penalties Information |
| 02/06/2007 |
Anti-Narcotics designation removals |
| 02/02/2007 |
Prohibition on U.S. persons registering vessels in the Democratic People’s Republic of Korea (“North Korea”). |
| January |
|
| 01/30/2007 |
Amendment to Global Terrorism (SDGT) sanctions regulations |
| 01/26/2007 |
Global Terrorism (SDGT) Designation |
| 01/17/2007 |
Release of Civil Penalties Information |
| 01/09/2007 |
NPWMD Designations |
| 01/04/2007 |
NPWMD Designations |
OFAC Actions Year Navigation
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