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2014 OFAC Recent Actions

Date Description
July
​07/29/2014 Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related Designation
07/28/2014 ​Publication of Updated Frequently Asked Questions Regarding Ukraine-Related Sanctions
07/25/2014 ​​Release of OFAC Enforcement Information
​07/24/2014 ​Release of OFAC Enforcement Information
​07/24/2014 ​​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
​07/23/2014 ​Release of Additional File Formats for the Sectoral Sanctions Identifications (SSI) List
​07/23/2014 Kingpin Act Designations
07/21/2014 ​Extension of the Implementation of the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic of Iran
​07/18/2014

​2014 OFAC Financial Symposium

07/17/2014 ​​​Release of OFAC Enforcement Information
​07/16/2014 ​Ukraine-​related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List
​07/15/2014 ​Counter Terrorism Designations
07/11/2014 ​Counter Terrorism Designation Removal
07/10/2014 ​Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
​07/10/2014 ​Counter Terrorism Designations
​07/09/2014 Syria Designations; Non-proliferation Designations​
​07/08/2014 ​​Issuance of an Executive Order Related to the Democratic Republic of the Congo
07/07/2014 ​​​​​​Final Rule ​adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
​07/02/2014 ​Final rule adding the South Sudan Sanctions Regulations to 31 C.F.R. chapter V
07/02/2014 ​Transnational Criminal Organizations Designations
07/01/2014 Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Burmese Sanctions Regulations 
​07/01/2014 ​Kingpin Act Designations; Democratic Republic of the Congo Designations
June
​06/30/2014 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BNP Paribas SA
06/27/2014 ​Release of OFAC Enforcement Information
06/27/2014 ​Sixth Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
06/26/2014 ​Kingpin Act  Designation
06/25/2014 ​Release of OFAC Enforcement Information
​06/25/2014 ​Publication of 2013 Terrorist Assets Report
06/25/2014 Counter Terrorism Designations​
06/20/2014 ​Ukraine-related Designations
06/19/2014 Counter Narcotics Removals
06/17/2014 ​Counter Terrorism Designations
06/09/2014 ​Upgrade to the SDN Search Tool
​06/05/2014 ​Release of OFAC Enforcement Information
06/02/2014 Publication of Frequently Asked Question on South Sudan-related Executive Order
May
05/30/2014 ​Kingpin Act Designations and Updates
05/27/2014 ​Issuance of New Iraq-Related Executive Order
​05/23/2014 ​Iran TRA Designation
05/21/2014 ​Important technical notice for users of OFAC's SDN and FSE list files
​05/20/2014 ​Magnitsky Sanctions Designations
​05/15/2014 ​Kingpin Act Designations
​05/14/2014 ​​Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals
05/13/2014 ​Issuance of an Executive Order Related to the Central African Republic
05/08/2014 ​Publication of Ukraine-Related Sanctions Regulations
05/08/2014 ​Syria Designations
05/08/2014 ​Release of OFAC Enforcement Information
​05/07/2014 ​Kingpin Act Designations
​05/06/2014 ​South Sudan-related Designations
​05/06/2014 ​​Release of OFAC Enforcement Information
05/02/2014 Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Syrian Sanctions Regulations​
​05/01/2014 ​Kingpin Act Designations
April
​04/29/2014 ​Iran Sanctions Designations and Removals; Non-proliferation Designations; Iraq-related Sanctions Removals
04/28/2014 ​Ukraine-related Designations
04/24/2014 ​Counter Narcotics Removals​​ and Updates
04/18/2014 Release of OFAC Enforcement Information​
​04/17/2014 ​Zimbabwe Designations; Zimbabwe Designations Removals
04/11/2014 ​Ukraine-related Designations
​04/10/2014 ​Counter Narcotics Designations; Counter Narcotics Designation Updates
04/09/2014 Counter Terrorism Designations; Kingpin Act Designation
04/07/2014​ Frequently Asked Questions on Iran/TSRA General Licenses​
04/03/2014 ​Issuance of South Sudan-related Executive Order
04/02/2014 Release of OFAC Enforcement Information​
04/01/2014 Publication of Updated Frequently Asked Questions Regarding Burma Sanctions​
04/01/2014​ Counter Terrorism Designation Removal
March
03/31/2014​ Release of OFAC Enforcement Information​
03/26/2014 ​Kingpin Act Designation
03/20/2014​ Issuance of a new Ukraine-related Executive Order​
03/20/2014 Ukraine-related Designations
03/20/2014 ​Publication of Iran General License G
03/18/2014​ 2014 OFAC Sanctions Symposium Registration Open​
03/17/2014​ Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations
03/13/2014​ 4th Quarter FY2013 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
​03/13/2014 ​Kingpin Act Designations
03/07/2014​ 2014 OFAC Symposiums​
03/06/2014​ Release of OFAC Enforcement Information​
03/06/2014   Issuance of Ukraine-related Executive Order
February
02/27/2014​ Reminder about the Removal of the .exe SDN and PLC Archives​
02/27/2014 ​Kingpin Act Designations
02/20/2014​ Iran Sanctions Act Removals
02/19/2014 Kingpin Act Designation; Counter Narcotics Designations Removals​​
02/14/2014​ Kingpin Act Designations​
​02/11/2014 ​Kingpin Act Designations
02/07/2014 ​Publication of Iran General License D-1 and Related Frequently Asked Questions
02/07/2014​ Balkans Designations Removals​
​02/06/2014 ​Counter Terrorism Designations; Iran Sanctions Designations; Non-proliferation Designations
02/06/2014 ​Identification of Foreign Sanctions Evaders and the Publication of a New Foreign Sanctions Evaders List
02/05/2014​ Counter Terrorism Designations​​​
02/04/2014 OFAC Issues General License No. 9 under the Weapons of Mass Destruction Proliferators Sanctions Regulations​​
January
01/27/2014 Release of OFAC Enforcement Information​​
01/24/2014​ 2nd and 3rd Quarter FY2013 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
01/23/2014​ Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A. ​
01/23/2014 Counter Terrorism Designations​​
01/20/2014 Publication of Guidance and other Materials Relating to the Provision of Certain Temporary Sanctions Relief in Order to Implement the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic Of Iran​
01/16/2014 Kingpin Act Designation​
01/10/2014 Counter Terrorism Designations​
01/08/2014​ Kingpin Act Designation​
01/07/2014​ Counter Terrorism Designations
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Last Updated: 7/29/2014 2:35 PM