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2015 OFAC Recent Actions

Date Description
July
​07/02/2015 ​South Sudan Designations and Update
June
​06/30/2015 ​Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
06/24/2015 ​Counter Narcotics Designations and Removals; Counter Terrorism Designations and Removals 
06/19/2015 ​Release of OFAC Enforcement Information
​06/18/2015​ ​Release of OFAC Enforcement Information
06/11/2015 ​Balkans Designations Removals; Counter Terrorism Designations Update
06/10/2015 ​Reminder About the Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List
​06/10/2015 ​Counter Terrorism Designations
06/04/2015 ​Cuba Removals; Counter Narcotics Removals
06/01/2015 ​​Kingpin Act Designations
May
05/28/2015 ​Termination of the HEU National Emergency
05/22/2015​ ​Kingpin Act Designations; Kingpin Act Designation Removals
05/22/2015​ ​Publication of Ukraine-related General License
​05/21/2015​ ​Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations​
​05/07/2015 ​New and Revised Frequently Asked Questions (FAQs) Regarding Ukraine-related Sanctions
05/06/2015​ ​Release of the 2014 Terrorist Assets Report
05/05/2015​   Publication of Guidance Related to Travel Between the United States and Cuba
April​​
04/28/2015​ ​Counter Terrorism Designations; Counter Narcotics Designations Removals
04/23/2015​ ​Burma Designation Removals
04/21/2015 ​Transnational Criminal Organizations Designations​; Counter Terrorism Designations
​04/16/2015 ​Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
​04/16/2015​ ​Transnational Criminal Organizations Designations​
​04/15/2015 ​Release of OFAC Enforcement Information
​04/14/2015 ​Yemen Designations
04/14/2015​ ​Counter Terrorism Designation
04/13/2015 ​Publication of Syria General License – Related to Publishing Activities
​04/09/2015​ ​2015 OFAC Spring Symposium Registration Open
04/08/2015​ ​Kingpin Act Designations
04/07/2015​ Counter Terrorism Designations Updates
​04/06/2015​ ​Release of Advanced Format for the Consolidated Non-SDN Data Files​
04/03/2015​
Non-proliferation Designation Removal
04/03/2015 ​Publication of Guidance Relating to the April 2, 2015 Announcement of Parameters for a Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program
04/02/2015 ​2015 OFAC Symposia Save the Date
04/01/2015 ​Issuance of an Executive Order Related to Significant Malicious Cyber-Enabled Activities​
March​​
03/31/2015 ​Syria Designations; Non-proliferation Designations
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
​February
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
January
​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: 7/2/2015 10:03 AM