| 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 |
| |
OFAC Actions Year Navigation
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