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 2020 OFAC Recent Actions

 
Date Description
March
03/26/2020 ​Iran-related Designations; Counter Terrorism Designations
03/25/2020​ Issuance of Amended Nicaragua-related General Licenses
03/20/2020​ ​Issuance of Amended Ukraine-related General Licenses
03/19/2020​ ​Iran-related Designations
03/18/2020​ ​Counter Terrorism Designation; ​Iran-related Designations
​​03/17/2020​ ​Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders Determination Removal
03/12/2020​ Venezuela-related Designation; Issuance of Amended Venezuela-related General Licenses and Amended Frequently Asked Questions; Ukraine/Russia-related Identification​ - [Press Release​]​
​03/11/2020​ ​Kingpin Act Designations and Designations Updates; Zimbabwe Designations and Designations Removals - [Press Release​ 1]​ [Press Release 2​]
03/09/2020 ​Removal of the Terrorism Sanctions Regulations
​03/06/2020​ ​​Issuance of Iran-related Frequently Asked Question Related to Humanitarian Assistance with Regard to the Coronavirus Disease 2019 (COVID-19) outbreak in Iran
​03/05/2020 ​Nicaragua-related Designations; Issuance of Nicaragua-related General Licenses; ​Issuance of Nicaragua-related Frequently Asked Question - [Press Release​]​
03/02/2020​ ​Cyber-related Designations; North Korea Designations; North Korea Designations Removals - [Press Release​]
February
​02/27/2020 Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions - [Press Release]
​02/26/2020​ ​Counter Terrorism Designation - [Press Release​]​​
​02/26/2020​ ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Société Internationale de Télécommunications Aéronautiques SCRL
02/26/2020​ ​Counter Terrorism Designations; South Sudan-related​ Designations Removals - [Press Release​]
02/20/2020​ ​Issuance of Reporting, Procedures and Penalties Regulations (RPPR)​-related Frequently Asked Questions
02/20/2020 ​Iran-related Designations - [Press Release​]
02/19/20​20 Second Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
​02/19/2020​ ​Kingpin Act Designation Update
02/18/2020 ​Venezuela-related Designations; Issuance of Venezuela-related General License; ​Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications List - [Press Release​]
02/12/2020​ ​Counter Terrorism Designations Removals
02/07/2020​ ​Venezuela-related Identifications - [Press Release​]
​​02/06/2020 Publication of Mali Sanctions Regulations
January
​​01/31/2020 Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update
01/30/2020 ​​Iran-related Designation and ​Designation Update; Non-proliferation Designation and Designation Update - [Press Release​]
01/29/2020 ​Ukraine-/Russia-related Designations - [Press Release​]
01/27/2020 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC
01/23/2020 ​Iran-related Designations - [Press Release​]
01/21/2020 ​​Venezuela-related Identifications; Issuance of Amended Venezuela-related General License - [Press Release​]
01/21/2020 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
01/17/2020​ Issuance of Amended Venezuela-related General Licenses
​01/16/2020 ​Issuance of Iran-related Frequently Asked Question
01/14/2020 ​North Korea Designations - [Press Release​]
​01/13/2020 ​Venezuela-related Designations; Iran-related Designations​ Update - [Press Release]
​01/10/2020​
Issuance of Executive Order of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran​"
01/10/2020​ Iran-related Designations​ and Updates - [Press Release]
​01/08/2020 ​Global Magnitsky Designation - [Press Release​]
​01/07/2020 Issuance of Amended Venezuela-related General License 6A
01/03/2020 Counter Terrorism Designation; Global Magnitsky Designations Updates - [Press Release​]​

  

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Last Updated: 3/26/2020 10:03 AM