| May |
| 05/17/2013 |
|
The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) Name Removal |
| 05/16/2013 |
|
Syria Designations; Syria Designations Removals; Counter Terrorism Designations; Iran Sanctions Designations and Identifications |
| 05/15/2013 |
|
Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications |
| 05/14/2013 |
|
General License 7a Issued Clarifying the Definition of the Term "Palestinian Authority" in Response to Announced Resignation of Palestinian Authority Prime Minister Salam Fayyad |
| 05/14/2013 |
|
Kingpin Act Designations |
| 05/10/2013 |
|
1st Quarter FY2013 Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 05/10/2013 |
|
Non-proliferation Designations |
| 05/09/2013 |
|
Release of OFAC Enforcement Action |
| 05/09/2013 |
|
Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates |
| 05/07/2013 |
|
Kingpin Act Designations |
| 05/02/2013 |
|
Zimbabwe Designations Removals |
| April |
| 04/30/2013 |
|
Counter Narcotics Removals; Counter Terrorism Removals; Iranian Financial Sanctions Regulations Removals |
| 04/25/2013 |
|
Release of OFAC Civil Penalties Information |
| 04/24/2013 |
|
Zimbabwe General License No. 1 |
| 04/18/2013 |
|
Submitting OFAC License Applications Electronically |
| 04/18/2013 |
|
Syria Designation Removals |
| 04/15/2013 |
|
Iran Sanctions Act Removal |
| 04/15/2013 |
|
Sudan General License Issued |
| 04/12/2013 |
|
Release of OFAC Civil Penalties Information |
| 04/12/2013 |
|
Magnitsky Sanctions Listings |
| 04/11/2013 |
|
Non-proliferation Designations; Iran Sanctions Designations; Counter Terrorism Removal; Counter Terrorism Update |
| 04/09/2013 |
|
Kingpin Act Designations |
| 04/03/2013 |
|
Counter Narcotics Designation Removals; Counter Narcotics Designation Updates |
| 04/02/2013 |
|
Former Liberian Regime of Charles Taylor Designations Removals |
| March |
| 03/29/2013 |
|
2013 OFAC International Trade Symposium |
| 03/29/2013 |
|
Updated Guidance on Submitting Electronic Documents to OFAC Enforcement |
| 03/28/2013 |
|
Kingpin Act Designations Removals; Counter Narcotics Designation Removals |
| 03/21/2013 |
|
Release of OFAC Civil Penalties Information |
| 03/21/2013 |
|
Anti-terrorism Designations |
| 03/18/2013 |
|
Burma Frequently Asked Questions |
| 03/15/2013 |
|
Publication of Iranian Financial Sanctions Regulations Amendments |
| 03/15/2013 |
|
Syria General License No. 16 Issued |
| 03/14/2013 |
|
Iran Designations; Iran/TRA Designations; Iran Sanctions Act Action |
| 03/13/2013 |
|
New SDN Search Tool |
| 03/11/2013 |
|
Non-proliferation Designations (DPRK) |
| 03/07/2013 |
|
Non-proliferation Designations (DPRK) |
| 03/05/2013 |
|
Release of OFAC Civil Penalties Information |
| February |
| 02/26/2013 |
|
Anti-terrorism Designations |
| 02/22/2013 |
|
Release of OFAC Civil Penalties Information |
| 02/22/2013 |
|
Burma Designations; Burma General License |
| 02/21/2013 |
|
Release of OFAC Civil Penalties Information |
| 02/20/2013 |
|
OFAC Financial Symposium Update |
| 02/20/2013 |
|
Kingpin Act Designations |
| 02/14/2013 |
|
Anti-terrorism designations |
| 02/12/2013 |
|
Important Announcement for users of OFAC's File Transfer Protocol (FTP) Server |
| 02/06/2013 |
|
2013 OFAC Financial Symposium |
| 02/06/2013 |
|
Iran/TRA Designations; Non-proliferation Designation Updates |
| 02/06/2013 |
|
OFAC issues Guidance relating to key provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012; OFAC Issues Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People |
| 02/05/2013 |
|
Kingpin Act Designations; Anti-terrorism Designation Removals; Release of beta SDN Fuzzy Logic Search Tool. |
| 02/01/2013 |
|
Release of OFAC Enforcement Information |
| January |
| 01/30/2013 |
|
Kingpin Act Designations; Kingpin Act Designations Removals; Counter Narcotics Designation Removals |
| 01/24/2013 |
|
Anti-Terrorism Designations; Democratic Republic of the Congo Designations; Non-proliferation Designations; Burma Designations Removal; Non-proliferation Designations Update |
| 01/23/2013 |
|
4th Quarter FY2012 Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 01/23/2013 |
|
Transnational Criminal Organizations Designations; Non-proliferation Designation Updates |
| 01/18/2013 |
|
Revocation of General License No. 7, under the Weapons of Mass Destruction Proliferators Sanctions Regulations |
| 01/18/2013 |
|
Release of OFAC Enforcement Information |
| 01/17/2013 |
|
Kingpin Act Designations |
| 01/10/2013 |
|
Advisory on the Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran |
| 01/09/2013 |
|
Release of General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations |
| 01/09/2013 |
|
Kingpin Act Designations |
| 01/08/2013 |
|
Anti-Terrorism Designations |
| 01/03/2013 |
|
Democratic Republic of the Congo Designations; Iraq Designation Removals |
| 01/02/2013 |
|
Release of OFAC Enforcement Information |