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2016 OFAC Recent Actions

Date Description
05/25/2016 ​Counter Terrorism Designations
05/19/2016 ​Counter Terrorism Designations and Removals
05/17/2016 ​Publication of Burma General Licenses, Burma Removals, and Burma Designations
Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
05/13/2016 ​Libya-related Designation
05/11/2016 ​Kingpin Act Designations; Counter Terrorism Designations Updates
​05/05/2016 ​Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
05/03/2016 ​Kingpin Act Designations; Counter Narcotics Designations Removals
04/29/2016 ​Issuance of Belarus-Related General License
04/27/2016 ​Publication of New Frequently Asked Question Regarding the Payments or the Facilitation of Payments to Iranian Civil Aviation Authorities for Overflights of Iran or Landing in Iran


Publication of New Cuba-Related Frequently Asked Questions

04/19/2016 ​Issuance of an Executive Order on Libya Sanctions; Libya Sanctions Designations
04/15/2016 ​Publication of the Hizballah International Financing Prevention Act of 2015 Related Sanctions Regulations; Counter Terrorism Designations Updates; Syria Designations Updates
​04/14/2016 ​Publication of Burundi Sanctions Regulations to Implement Executive Order 13712
04/14/2016 ​Kingpin Act Designations
04/05/2016 ​Counter Terrorism Designation
04/04/2016 ​Counter Narcotics Designations, Removals and Updates; Iraq-Related Removal; South Sudan Update
04/01/2016 ​3rd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
03/31/2016 ​Counter Terrorism Designations
​03/29/2016 ​Removal of the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations
​03/24/2016 ​Publication of Iran-related General License I and related FAQs
​03/24/2016 ​Counter Terrorism Designations; Non-proliferation Designations
​03/22/2016 ​Counter Terrorism Designations; Zimbabwe Designations Update
03/16/2016 ​Issuance of an Executive Order on North Korea Sanctions; North Korea Designations
03/16/2016 ​Issuance of a Finding of Violation to MasterCard International Incorporated
03/15/2016 ​Publication of Updated Cuban Assets Control Regulations (CACR)
03/10/2016 ​Counter Terrorism Designations
​03/09/2016 ​Kingpin Act Designations;  Sudan Designation Removal
03/08/2016 Zimbabwe Designations; Central African Republic-related Sanctions; Counter Terrorism Designations Updates
​03/02/2016 ​North Korea Designations; Non-proliferation Designations
02/25/2016 ​Release of OFAC Enforcement Information
02/22/2016 ​Release of OFAC Enforcement Information
02/16/2016 ​Transnational Criminal Organization Designations
02/11/2016 ​Counter Terrorism Designation
02/10/2016 ​Counter Terrorism Designation
02/08/2016 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Barclays Bank Plc
02/04/2016 ​Release of OFAC Enforcement Information
​02/03/2016 ​Kingpin Act Designations Removals; Zimbabwe Designations Removals, Burundi Designations Update; ​Counter Terrorism Designations Updates
02/01/2016 Magnitsky-related Designations
01/28/2016 ​Counter Terrorism Designation
01/26/2016 ​Publication of Updated Cuba Assets Control Regulations
​01/21/2016 ​Counter Terrorism Designation Update
01/20/2016 Release of OFAC Enforcement Information
01/17/2016 ​Non-proliferation Designations
01/16/2016 JCPOA Implementation​
​01/07/2016​ ​Counter Terrorism Designations; Counter Narcotics Removals


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Last Updated: 5/25/2016 10:07 AM