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2015 OFAC Recent Actions

Date Description
03/25/2015 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information
03/25/2015 ​​Counter Terrorism Designations
03/24/2015 ​Kingpin Act Designations; Cuba Removals
03/18/2015 ​​Kingpin Act Designations
03/12/2015 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank AG
03/11/2015​ ​Ukraine-related Designations
03/09/2015   Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
02/26/2015​ ​​ ​Counter Terrorism Designations; Counter Terrorism Designations Removals
02/25/2015​ Extension of Timeframe for the Termination of Independent Data Files for the FSE, SSI and NS-PLC Lists and Migration to the Consolidated Sanctions List Data Files
02/24/2015​ ​Kingpin Act Designations; Kingpin Act Designations Removals
02/17/2015 Publication ​of Sudan General License - Related to Personal Communications
02/17/2015​   Kingpin Act Designations
​01/30/2015​ ​Publication of Ukraine-related general licenses
0​1/27/2015 ​Kingpin Act Designations; Counter Terrorism Designations; Counter Narcotics Designations Removals
01/16/2015​ ​Kingpin Act Designations
01/15/2015​ ​Publication of new Cuba Regulations
01/14/2015 ​Counter Terrorism Designations
01/13/2015 ​Counter Terrorism Designations
​01/05/2015 ​Release of New, Advanced Format for the Specially Designated and Blocked Persons List
01/02/2015​ Issuance of a new North Korea-related Executive Order; North Korea Designations


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Last Updated: 3/25/2015 1:28 PM