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2011 OFAC Recent Actions

Date Description
December
12/29/2011 ​Kingpin Act Designations
12/21/2011 Routine update of the list of Cuba Service Providers​​
12/20/2011​ OFAC Financial Symposium​
12/20/2011​ Release of Civil Penalties Information​​​
12/20/2011​ Non-proliferation Designations​​
12/16/2011​ Issuance of Libya General License No. 11 Unblocking the Government of Libya and the Central Bank of Libya, With Certain Exceptions​
12/15/2011​ OFAC International Trade Symposium​
12/15/2011​ Anti-Terrorism Designations​
12/13/2011 Iran Human Rights Designations
12/09/2011​ Zimbabwe Identifications​
12/08/2011​ General Licenses Authorizing Activities Relating to Oil and Transshipment With Respect to the Republic of South Sudan​
12/08/2011​ Anti-Narcotics Designations Removals​
12/07/2011 Release of new SDN Search Tool​
12/01/2011 Issuance of Libya General License No. 10​
12/01/2011   Syria Designations
November
11/30/2011​ Democratic Republic of the Congo Designation​
11/29/2011​ Release of Civil Penalties Information​
11/22/2011​ Anti-Terrorism Designation; Anti-Terrorism Designation Removal​​
11/21/2011​ Non-proliferation Designations​
11/18/2011​ Routine update of the list of Cuba Service Providers​
11/18/2011 Libya Designations Removals​; Issuance of Libya General License No. 9
11/17/2011​ General License No. 5, under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
11/08/2011​​ Release of Civil Penalties Information​​
11/03/2011 Non-proliferation Designations Removals​
11/01/2011 Anti-Terrorism Designations; Anti-Terrorism Designations Removal​
October
10/27/2011 Release of Civil Penalties Information​
10/27/2011​ Kingpin Act Designations; Non-proliferation Designations​
10/20/2011​ Release of quarterly TSRA report​​​​
10/19/2011​ Central Bank of South Sudan Frequently Asked Question​
10/19/2011​ Anti-Narcotics Designations Removals​
10/14/2011 Release of Civil Penalties Information - Sunrise Technologies and Trading Corporation
10/13/2011​ General licenses authorizing the exportation or reexportation of food items to Iran and Sudan​
10/13/2011​ ​Anti-Terrorism Designation​; Iraq2 Designation Removal
10/12/2011​ Routine update of the list of Cuba Service Providers​
10/12/2011​ Anti-Terrorism Designation​
10/11/2011 Anti-Terrorism Designations​; Iran Revolutionary Guard Corps Related Designations
10/05/2011​ Democratic Republic of the Congo Designations​
10/04/2011 Publication of Syria Frequently Asked Questions​
10/04/2011​ Anti-Terrorism Designations and Anti-Terrorism Designations Removals​
10/03/2011 Release of OFAC Civil Penalties Information​​
10/03/2011​   Syria General Licenses 13 and 14 Issued
September
​​09/29/2011​ ​​Anti-Terrorism Designations
09/28/2011​ ​Anti-Terrorism Designations
09/27/2011​ ​Syria General License 12 Issued​​​​​
09/27/2011​​ Syria General License 11 Issued​
09/23/2011​​ Publication of Libya General License 8a​
09/22/2011 Anti-Terrorism Designations; Cuba Designation Removal​
09/21/2011​ Release of quarterly TSRA report​​​
09/21/2011 Counter narcotics Designations​; Counter narcotics Designations Removals; Iraq2 Designation Removal
09/19/2011 Publication of Libya General Licenses 7a and 8​
09/15/2011 Counter narcotics Designations​; Anti-Terrorism Designations​
09/14/2011​ Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended​
09/13/2011 Publication of Revised Cuban Remittance Affidavit Form​
09/09/2011​ Syria General Licenses Issued​
09/09/2011 Libya General License Issued​
09/08/2011 Counter narcotics Designations​
09/07/2011​ Anti-Terrorism Designations​
09/01/2011​ Iraq2 Designation Removal; TCO Designation Update​
August    
08/30/2011​ Syria Designations​
08/26/2011 Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders​​
08/25/2011 Release of Civil Penalties Information - JPMorgan Chase Bank, N.A. Settlement​
08/19/2011 Release of quarterly TSRA report​​
08/18/2011 Syria General Licenses Issued​
08/18/2011 Syria Executive Order and Identifications​
08/16/2011 Release of OFAC Civil Penalties Information​​
08/16/2011​ Anti-terrorism Designations​
08/11/2011​​ Belarus Designations​
08/10/2011 Non-proliferation Designations; Government of Iran Listing Update; Iranian Financial Sanctions Regulations Identifications Update.​
08/04/2011 Frequently Asked Questions Regarding Private Relief Efforts in Somalia​
08/04/2011​ Syria Designations​
08/03/2011​ Anti-narcotics Designation Removals​
July
07/29/2011​ Somalia Designations​
07/28/2011 Anti-terrorism Designations​
07/25/2011​​ Cuba Travel Advisory​
07/25/2011 Transnational Criminal Organizations Executive Order​
07/15/2011 Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders​​
07/11/2011 Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders​
07/01/2011​​​​​​ New Libyan Sanctions Regulations, 31 CFR part 570​
June
06/30/2011​​​​​ Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined to be the Government of Iran
06/30/2011​​​​ Amendment of Western Balkans Stabilization Regulations and Removal of Former Yugoslavia Regulations
06/29/2011​​​ Release of OFAC Civil Penalties Information​
06/29/2011​​ ​Syria Designations​​; Iran Human Rights Designations
06/24/2011​​ ​General License No. 4, under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
06/23/2011 Anti-terrorism Designations; Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations​
06/21/2011​​ Anti-terrorism Designations; Libya Identifications; Libya Designation Removals; Zimbabwe Designation Removals; Libya General License​
06/20/2011 OFAC Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan​
06/20/2011 North Korea Regulatory Update: Amendment of North Korea Sanctions Regulations; Removal of Foreign Assets Control Regulations and Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise between Foreign Countries (Transaction Control Regulations) ​
06/20/2011​​ Non-proliferation Designations​
06/16/2011 Anti-terrorism Designations​
06/10/2011 Release of  updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
06/09/2011 ​Iran Human Rights Designations; Iran Revolutionary Guard Corps Designations; Non-proliferation Designations
06/03/2011 Release of quarterly TSRA report​
06/01/2011 Kingpin Act Designations​
May
05/26/2011 Anti-Terrorism Designations; Sudan Designation Removals; Balkans Designation Update; Iraq Designation Removal​
05/24/2011​​ Iran Executive Order - Additional Information
05/23/2011 Iran Executive Order​
05/19/2011 Anti-terrorism Designations​
05/18/2011 Syria Executive Order; Syria Designations​​
05/17/2011​​ Government of Iran Listing; Non-proliferation Designation; Iranian Financial Sanctions Regulations Identification​
05/11/2011 Anti-Terrorism Designation​
05/09/2011 Publication of Terrorist Asset Report​
05/05/2011 Government of Libya Identifications; Non-proliferation designation removals; Non-proliferation designation updates​
April
04/29/2011​​ Syria Executive Order; Syria Designations​
04/28/2011 ​Kingpin Act Designations; Kingpin Act Designation Updates; Anti-narcotics Designation Removals; Sudan Designation Removals
04/26/2011 Libya Oil/Gas General License and Statement of Licensing Policy​
04/26/2011 Release of OFAC Civil Penalties Information
04/21/2011 Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba​
04/20/2011 ​Kingpin Act Designations
04/19/2011 ​Executive Order Prohibiting Certain Transactions With Respect To North Korea
04/19/2011 North Korea Designation​
04/18/2011 ​Release of  updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
04/14/2011 ​Change to SDN data file format released
04/12/2011 Guidance on Sudanese Sanctions Regulations​
04/08/2011 ​Libya Sanctions - General License No. 4
04/08/2011 Release of OFAC Civil Penalties Information
04/08/2011 ​Libyan Sanctions Designations
04/04/2011 Libyan Sanctions Designation Removal
March
03/31/2011 Nonproliferation and Weapons of Mass Destruction Advisory
03/31/2011 Non-proliferation Designations
03/30/2011 Kingpin Act Designations Removals
03/24/2011 Anti-Terrorism Designations; Non-proliferation Designations
03/22/2011 Libyan Sanctions Identifications; Anti-Terrorism Designations
03/18/2011 Revocation of Non-proliferation General License No. 1 and announcement of the revocation of Non-proliferation General License No. 3
03/17/2011 Anti-Terrorism Designations Removals
03/15/2011 Libyan Sanctions Designations
03/11/2011 Update of the list of authorized Cuba Service Providers
03/11/2011 Libyan Sanctions Designations
03/09/2011 Publication of General License No. 3 - Authorizing Provision of Certain Legal Services
03/04/2011 Publication of Amended General License No. 1 - Authorizing Transactions Related to Third-Country Libyan-Owned or Controlled Banks
03/01/2011 Publication of General License No. 2 - Libyan Diplomatic Missions in the United States
February
02/25/2011 Libya EO; Libyan Sanctions Designations; General License No. 1 Authorizing Transactions Related to Third-Country Libyan-Owned or Controlled Banks
02/24/2011 Anti-terrorism Designations
02/23/2011 Iran Human Rights Designations; Kingpin Act Designations; Counter Narcotics Designation Removals
02/22/2011 Updated notice of upcoming change to SDN data file format.
02/18/2011 Kingpin Act Designations
02/17/2011 Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
02/16/2011 General License No. 3, under the Weapons of Mass Destruction Proliferators Sanctions Regulations
02/14/2011 Non-proliferation Designation Removal; Notice of upcoming change to SDN data file format.
02/11/2011 Issuance of regulations with respect to Iran to implement Executive Order 13553
02/09/2011 Anti-Terrorism Designations; North Korea Designations; Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
02/07/2011 Release of  updated list of authorized providers of air, travel, and remittance forwarding services to Cuba ; New frequently asked questions and answers on the shipment of packages.
02/01/2011 Belarus Sanctions Regulations Update; Release of OFAC Civil Penalties Information
02/01/2011 Counter-narcotics Designations; Non-proliferation Designations
January
01/28/2011 Amendment to the Cuban Assets Control Regulations
01/26/2011 Counter-narcotics Designations
01/21/2011 Clarification on Specially Designated Nationals alias screening
01/20/2011 Anti-terrorism Designations
01/13/2011 Non-proliferation Designations
01/06/2011 Côte d'Ivoire Sanctions Regulations Designations
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Last Updated: 1/5/2012 10:23 AM