2012 OFAC Recent Actions
Page Content
| February |
| 02/07/2012 |
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Release of Civil Penalties Information |
| 02/07/2012 |
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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 |
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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 |
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OFAC Financial Symposium Update |
| 01/12/2012 |
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Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended |
| 01/10/2012 |
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Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals |
| 01/05/2012 |
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Anti-Terrorism Designations |
OFAC Actions Year Navigation
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Last Updated:
2/7/2012 5:06 PM