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 2001 OFAC Recent Actions (in reverse chronological order)

 
December  
12/31/2001 SDGT designations - [Press Release]
12/26/2001 SDGTs designated as FTO's
12/20/2001 SDGT designations - [Press Release]
12/14/2001 p.m. BPI-PA Designations (Blocked Pending Investigation - Patriot Act)
12/14/2001 BPI-PA Designations (Blocked Pending Investigation - Patriot Act)
12/04/2001 SDGT designations - [Press Release]
12/03/2001 Balkan SDN designations - [Press Release]
November  
11/07/2001 SDGT designations
11/02/2001 SDGT designations - [Press Release]
October  
10/26/2001 Federal Register has formally published the list of the individuals and entities blocked under Executive Order 13224...
10/12/2001 SDGT designations - [Press Release]
10/05/2001 Update of FTO information - [Press Release]
10/03/2001 p.m. SDGT designations update
10/03/2001 Update to Yugoslav Sanctions
10/01/2001 SDGT designations update
September  
09/24/2001 Issuance of Executive Order 13224 - [Press Release]
09/10/2001 FTO designations
August  
08/24/2001 Technical notice
July  
07/26/2001 Update to various OFAC publications
07/12/2001 Update to authorized Travel Service Providers
June  
06/27/2001 p.m. Technical Update to OFAC SDN data files
06/27/2001 Executive Order blocking property of persons "who threaten international stabilization efforts in the Western Balkans
06/11/2001 Update to authorized Travel Service Providers
06/01/2001 SDNTK designations
May  
05/31/2001 Proposed Collection; Comment Request For Reporting And Procedures Regulations
05/23/2001 Executive Order Prohibiting the Importation of Rough Diamonds From Liberia
05/16/2001 FTO designations - [Press Release]
05/09/2001 OFAC has added the following names to its list of Approved Government Procurement Bodies
April  
04/24/2001 SDNT designations - [Press Release]
04/13/2001 Update to authorized Travel Service Providers
04/12/2001 OFAC has added the following names to its list of Approved Government Procurement Bodies
04/11/2001 Issuance of 2001 era Cuba Licensing Guidelines (no longer current)
March  
03/13/2001 Update to authorized Travel Service Providers
February  
No Actions No website published actions for February 2001.
January  
01/26/2001 Unblocking of specific Yugoslav designations
01/23/2001 Publication of Executive Order 13194: Prohibiting the Importation of Rough Diamonds From Sierra Leone
01/19/2001 Executive Order lifting and modifying measures with respect to the Federal Republic of Yugoslavia (Serbia and Montenegro):
01/10/2001 Publication of information on Taliban Sanctions and Highly Enriched Uranium Sanctions

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Last Updated: 3/27/2018 4:36 PM