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2006 OFAC Recent Actions (in reverse chronological order)

December  
12/22/2006 Anti-Narcotics designation removals
12/19/2006 Global Terrorism (SDGT) Designation
12/14/2006 MOU between OFAC and Puerto Rico's OCFI
12/12/2006 WMD designation removals
12/07/2006 Global Terrorism (SDGT) Designations
12/06/2006 Global Terrorism (SDGT) Designations
12/04/2006 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
12/01/2006 Release of Civil Penalties Information
November  
11/28/2006 Anti-Narcotics designations
11/21/2006 Anti-Narcotics designation removals
11/17/2006 Sudan Sanctions Interpretive Guidance Issued
11/06/2006 Release of Civil Penalties Information
October  
10/31/2006 Anti-Narcotics designations
10/30/2006 Executive Order on Democratic Republic of the Congo
10/25/2006 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
10/25/2006 Anti-Narcotics designations
10/13/2006 Sudan Executive Order Signed
10/11/2006 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
10/06/2006 Release of Civil Penalties Information
September  
09/28/2006 Kingpin Act Update (SDN list update)
09/08/2006 Treasury Cuts Iran's Bank Saderat Off  From U.S. Financial System
09/08/2006 Release of Civil Penalties Information
09/07/2006 Global Terrorism (SDGT) Designations
August  
08/31/2006 Iran General License Issued
08/29/2006 Anti-Narcotics and Anti-Terrorism Designations
08/24/2006 SDGT Designation removal
08/16/2006 Amendment to 08/15/2006 Notice
08/15/2006 New Syria designations
08/11/2006 Release of Civil Penalties Information
08/11/2006 Notice Concerning Cuban Convertible Pesos
08/03/2006 Updates to Global Terrorism (SDGT) Designations
08/02/2006 OFAC launches RSS Feed for its Recent Actions Notices
08/01/2006 Examination Guidelines
July  
07/28/2006 Cuba designation
07/27/2006 Updates to SDGT Designations
07/20/2006 SDGT Designations
07/20/2006 Statement of Licensing Policy for Iran
07/20/2006 Guidance on Palestinian Authority
07/18/2006 NPWMD Designations
07/12/2006 Kingpin Act Update (SDN list update)
07/10/2006 Expanded the scope of General License No. 6 (In-kind donations of medicine, medical devices, and medical services)
07/07/2006 Release of Civil Penalties Information
June  
06/19/2006 Belarus Executive Order and Designations
06/13/2006 SDNT / NPWMD Designations
06/07/2006 Release of Civil Penalties Information
06/05/2006 Announcement to the Cuba Service Providers
06/01/2006 Kingpin Act Update (SDN list update)
May  
05/11/2006 Publication of the Terrorist Asset Report (TAR)
April  
04/27/2006 Comments on Economic Sanctions Banking Institutions interim ruling
04/27/2006 Sudan Executive Order Signed
04/26/2006 Syria Executive Order Signed
04/13/2006 SDGT Designations
04/12/2006 General Licenses and prohibitions with regard to the Palestinian Authority
04/06/2006 Update to North Korea Sactions
04/05/2006 Announcement of the new FastRequest System
04/04/2006 Announcement to the Cuba Service Providers
March  
03/30/2006 NPWMD Designation
03/24/2006 Updated Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006)
03/23/2006 SDGT Designations
February  
02/27/2006 Notice of Administrative Law Judge Hearing
02/19/2006 BPI-PA (Blocked Pending Investigation) Designation
02/10/2006 WMD information update
02/08/2006 Cote d'Ivoire Executive order and SDGT designations
January  
01/27/2006 SDGT Designation Removal
01/19/2006 More information on Enforcement Procedures for Banking Institutions
01/18/2006 Syria Designation
01/12/2006 Enforcement Procedures for Banking Institutions
01/05/2006 Notice of changes to OFAC's website
01/04/2006 NPWMD Designations & SDNT Removals
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Last Updated: 9/30/2011 11:25 AM