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2008 OFAC Recent Actions (in reverse chronological order)

December  
12/31/2008 Release of Civil Penalties Information
12/29/2008 Expansion of Terrorism sanctions regulations
12/29/2008 Release of quarterly TSRA report
12/22/2008 Anti-narcotics designation removals
12/17/2008 Nonproliferation (NPWMD) designations
12/09/2008 Appendix A of the Iranian Transactions Regulations (31 CFR 560)
12/04/2008 Amendment B to General License 14
12/04/2008 Anti-Terrorism designations
November  
11/26/2008 Entities identified as being owned/controlled by the Government of Iran
11/25/2008 Zimbabwe Designations; anti-narcotics removals; Release of Civil Penalties Information
11/20/2008 Anti-Terrorism designations
11/13/2008 Kingpin Act Designation and Anti-Narcotics Removal
11/12/2008 Anti-Terrorism designations
11/10/2008 Revoking U-turn authorization as related to the Iranian Transactions Regulations
11/07/2008 Update - TSRA Program Application Guidelines
11/06/2008 Securities Industry Guidance
11/03/2008 Release of Civil Penalties Information
October  
10/30/2008 Anti-Terrorism designations
10/28/2008 Civil Penalties - Revised Interim Policy.
10/22/2008 Nonproliferation (NPWMD) designations; SDNT Designation Removals
10/09/2008 Publication of the Terrorist Asset Report (TAR)
10/03/2008 Notice of issue with SDN data files.
10/02/2008 Kingpin Act Designations; SDNT Designation Removals; SDGT Designation Removal
September  
09/30/2008 Kingpin Act Designations
09/29/2008 Release of Civil Penalties Information
09/24/2008 Release of quarterly TSRA report.
09/17/2008 Nonproliferation (NPWMD) designations
09/16/2008 Iraq3 designations
09/12/2008 New OFAC Licensing and Cuba Travel Systems
09/12/2008 Kingpin Act Designations
09/10/2008 Nonproliferation (NPWMD) designations
09/08/2008 New economic sanctions enforcement guidelines
09/04/2008 Belarus General License No. 1 Issued.
August  
08/28/2008 Release of Civil Penalties Information
08/28/2008 Anti-narcotics designations ; Anti-narcotics designation removals ; Anti-terrorism Designations
08/12/2008 Nonproliferation (NPWMD) designations
08/05/2008 Kingpin Act Designations
08/01/2008 Notice Regarding The Transfer Of Claims Against Cuba Certified By The Foreign Claims Settlement Commission
July  
07/31/2008 Release of Civil Penalties Information
07/31/2008 Kingpin Act Designation; Anti-narcotics designation removals; Sudan Designation changes
07/29/2008 Burma Designations
07/25/2008 Zimbabwe Designations
07/21/2008 Guidance on legal fees
07/17/2008 Anti-Terrorism designations
07/15/2008 Amended Burma General License
07/10/2008 Syria designations
07/08/2008 Nonproliferation (NPWMD) designations and an IRAQ2 Removal
07/02/2008 Anti-Terrorism designation updates
07/01/2008 Release of quarterly TSRA report.
June  
06/26/2008 Executive order on North Korea
06/20/2008 Release of Civil Penalties Information
06/19/2008 Anti-Terrorism designations; NPWMD removals
06/18/2008 Anti-Terrorism designations
06/16/2008 Anti-narcotics designation removals / Anti-Terrorism designations / Burma designation update
06/13/2008 Anti-Terrorism designations
06/10/2008 IEEPA - Civil and Criminal Penalties
06/05/2008 Anti-Terrorism designations
06/05/2008 Information for license holders under the Sudan program
May  
05/30/2008 Kingpin Act Designation
05/29/2008 Release of Civil Penalties Information
05/27/2008 Anti-Terrorism designations
05/21/2008 Update to Rough Diamonds Control Regulations
05/20/2008 Anti-narcotics designations and change to Belarus Designations
05/15/2008 Belarus Designations
05/09/2008 Amendment to Burma General License 14 and New Burma General License
05/08/2008 Release TSRA biennial report
05/07/2008 Kingpin Act Designation; Anti-narcotics designation removals
05/06/2008 New Burma General License
05/06/2008 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
05/01/2008 Annex to new Burma Executive Order
April  
04/24/2008 Release of quarterly TSRA report.
04/22/2008 Kingpin Act Designation
04/15/2008 Anti-narcotics designation
04/11/2008 Release of Civil Penalties Information
March  
03/31/2008 Release of quarterly TSRA report.
03/19/2008 Anti-Terrorism designations
03/14/2008 TSRA notice and Release of Civil Penalties Information
03/12/2008 Nonproliferation (NPWMD) Designations
03/11/2008 Release of quarterly TSRA report.
03/11/2008 Anti-Terrorism designations
03/06/2008 Guidance on Belarus Sanctions
03/04/2008 SDNT and Balkans Designation Removals
February  
02/28/2008 SDGT Designations
02/27/2008 Burma designations
02/25/2008 Burma designations
02/22/2008 Release of Civil Penalties Information
02/21/2008 Syria designation / SDGT change
02/14/2008 Guidance in dealing in blocked property
02/12/2008 SDNT Designations
02/05/2008 Burma Designations
02/01/2008 Release of quarterly TSRA report.
January  
01/30/2008 Zimbabwe Designations
01/17/2008 SDNT Designation removals
01/15/2008 Kingpin Act Designation
01/11/2008 Release of Civil Penalties Information
01/10/2008 Global Terrorism (SDGT) Designation
01/09/2008 Iraq3 Designations
 
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Last Updated: 9/30/2011 11:37 AM