| May |
| 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 |