|
| 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 |
OFAC Actions Year Navigation
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