Resource Center

 2019 OFAC Recent Actions

 
Date Description
October
10/17/2019 ​Issuance of Amended Venezuela-related General License 13D
​10/14/2019​ ​Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses
10/11/2019​ ​Global Magnitsky Designations
10/10/2019​ ​Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update
10/01/2019​ Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and The General Electric Company
September
09/30/2019​ ​Issuance of Amended Venezuela-related General Licenses
09/30/2019 ​​​​Foreign Interference in U.S. Election Designations; ​Cyber-Related Designations; ​Ukraine-/Russia-Related Designations; North Korea Designations Update - [Press Release]
09/26/2019 ​​Ukraine-/Russia-related Designations; Syria Designation - [Press Release]
09/25/2019 ​Iran-related Designations; Issuance of Iran-related Frequently Asked Question
09/24/2019 ​​​​Venezuela-related Designations and Designations Removals - [Press Release]
09/23/2019 Reminder for the Annual Report of Blocked Property
09/20/2019​ ​Iran-related Designations; Counter Terrorism Designations - [Press Release]
09/17/2019 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc
09/17/2019 ​Venezuela-related Designations - [Press Release]
09/13/2019​ ​North Korea Designations; Global Magnitsky Designation - [Press Release 1] [Press Release 2]
​​09/10/2019​ ​Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates - [Press Release]
09/09/2019
Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently Asked Question
09/06/2019​ ​Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions - [Press Release]
09/05/2019 ​Publication of New and Amended Iran-related Frequently Asked Questions
​09/04/2019​ ​Counter Terrorism Designations; Iran-related Designations - [Press Release]
09/03/0219 ​Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update - [Press Release]
09/03/2019 ​Publication of Nicaragua Sanctions Regulations
August
08/30/2019 ​​​​Counter Terrorism Designations - [Press Release]
​​​08/30/2019 ​North Korea Designations - [Press Release]
​​08/29/2019 ​Counter Terrorism Designations - [Press Release]
​08/28/2019 ​​Iran-related Designations; Non-proliferation Designations - [Press Release
​​08/21/2019 ​​Kingpin Act Designations - [Press Release]
08/20/2019 ​Kingpin Act Designations - [Press Release]
08/19/2019 ​Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
08/16/2019 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.
08/14/2019 ​2019 OFAC Symposium Save the Date and Registration Open
​08/08/2019 ​DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
​08/06/2019 ​Publication of Amended Iranian Sanctions Regulations Regarding the Iron, Steel, Aluminum, and Copper Sectors of Iran
08/06/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PACCAR Inc.
​​08/06/2019 ​​Counter Terrorism Designation Update
08/06/2019 ​Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance and Support to the Venezuelan People - [Press Release]
08/03/2019 ​​​​​​​​Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions - [Press Release]
​08/01/2019 ​Kingpin Act Designations Removals
July
​​​07/31/2019 ​Iran-related Designation - [Press Release]
​07/29/2019 ​North Korea Designation - [Press Release]
​07/26/2019 ​Issuance of Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In Mali​
07/26/2019 ​Issuance of Amended Venezuela-related General License
​07/25/2019 ​Venezuela-related Designations - [Press Release]
​07/23/2019 ​Publication of Iran-related Civil Aviation Industry Advisory - [Press Release]
​07/22/2019 ​Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR)
07/22/2019​ ​Iran-related Designations - [Press Release]
​​07/19/2019​ ​Venezuela-related Designations - [Press Release]
07/19/2019​ ​Counter Terrorism Designation - [Press Release]​
​07/18/2019​ ​Iran-related Designations; Non-proliferation Designations - [Press Release]​
​07/18/2019​ ​​Global Magnitsky Designations - [Press Release]​
​07/16/2019 ​Counter Terrorism Designations - [Press Release]
​07/11/2019 ​Venezuela-related Designation - [Press Release]
​07/09/2019 ​Counter Terrorism Designations - [Press Release]
​​​07/03/2019 ​​​​Venezuela-related Designation and Designations Removals - [Press Release]
​07/02/2019 ​Counter Terrorism Designations and Designation Update - [Press Release]
​07/01/2019 ​​​​Reminder for the Annual Report of Blocked Property
June
​06/28/2019 ​​​​Venezuela-related Designation - [Press Release]
​06/27/2019 ​​​Venezuela-related Designations - [Press Release]
​06/26/2019 ​Publication of Amended ​North Korea Sanctions Regulations
06/26/2019 Issuance of Amended Venezuela-related General License; Temporary Extension of Ukraine-related General Licenses
06/24/2019 Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;" ​Iran-related Designations; Counter Terrorism Designations
06/21/2019 ​Nicaragua-related Designations - [Press Release]
06/20/2019 ​Amendment of the Reporting, Procedures and Penalties Regulations (RPPR)
​06/19/2019 ​Non-proliferation Designation - [Press Release]
​06/13/2019 ​Implementation of the Federal Civil Penalties Inflation Adjustment Act
06/13/2019​ ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
​​06/12/2019 ​Iran-related Designations; Counter Terrorism Designations - [Press Release]
06/11/2019 ​Syria Designations - [Press Release]
06/07/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.
​06/07/2019​ Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates - [Press Release]
06/06/2019 ​Issuance of Amended Venezuela-related General Licenses; Issuance of New Venezuela-related Frequently Asked Question
06/04/2019 ​Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions - [Press Release]
May
05/29/2019 ​Release of the 2018 Terrorist Assets Report
​05/28/2019 ​State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations
​05/23/2019 ​Kingpin Act Designations - [Press Release]
​05/17/2019 ​Kingpin Act Designations; Global Magnitsky Designations - [Press Release]
​05/16/2019 Magnitsky Act-related Designations - [Press Release]
​05/10/2019 ​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update - [Press Release]
​05/08/2019 ​Issuance of Executive Order of May 8, 2019, "Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran"
​05/07/2019​ ​Venezuela-related Designation Removal - [Press Release]
05/02/2019 ​Publication of "A Framework for OFAC Compliance Commitments" - [Press Release​]
​05/02/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC. 
​05/01/2019 Important Technical Notice for Users of the OFAC Website and Sanctions List Data Files
April
​​​04/26/2019 ​Publication of Foreign Interference in U.S. Elections Sanctions Regulations
​04/26/2019 ​Venezuela-related Designations - [Press Release]​
​04/25/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haverly Systems, Inc.
​04/24/2019 ​​Counter Terrorism Designations - [Press Release]
​04/17/2019 ​Venezuela-related Designations; Issuance of Venezuela-related General Licenses, Issuance of Amended Venezuela-related General Licenses, and Publication of Venezuela-related Frequently Asked Question; Nicaragua-related Designations - [Press Release 1][Press Release 2]
​04/16/2019 Important technical notice for users of OFAC's Sanctions List Data Files
04/15/2019​ ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks - [Press Release]
​04/15/2019 Counter Terrorism Designations; IRGC Foreign Terrorist Organization Designation​ - [Press Release 1] [Press Release 2]
​04/12/2019 ​Venezuela-related Designations - [Press Release]
​04/11/2019 ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
​04/11/2019 ​Kingpin Act Designations - [Press Release]
​04/09/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank - [Press Release]
​04/05/2019 ​​Venezuela-related Designations - [Press Release]
March
​03/27/2019 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
​03/26/2019 Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation Designations Updates - [Press Release]
​03/25/2019 ​Publication of Syria Shipping Advisory - [Press Release]
03/22/2019​ ​Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions - [Press Release]
​03/22/2019​ ​Iran-related Designations; Non-proliferation Designation​s - [Press Release]
​03/21/2019​ ​North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation Update - [Press Release 1] [Press Release 2]
03/20/2019​ ​Important technical notice for users of OFAC's Sanctions List Data Files
​03/19/2019 ​Venezuela-related Designations, Designations Updates, and Designations Removals - [Press Release]
​03/15/2019 ​Ukraine-/Russia-related Designations - [Press Release]
​03/14/2019​ ​Issuance of Venezuela-related General License 7A - [Press Release]
03/14/2019 Introduction of the ​Correspondent Account or Payable-Through Account Sanctions (the "CAPTA List") and Removal of the List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List")​
​03/11/2019 ​Venezuela-related Designation - [Press Release]
​03/08/2019 Issuance of Amended Venezuela-related General Licenses; Amendments to Existing Venezuela-related Frequently Asked Questions
​03/06/2019 ​Temporary Extension of Ukraine-related General Licenses
​03/05/2019 ​​Counter Terrorism Designation and Designation Update - [Press Release]
​03/01/2019 ​Venezuela-related Designations - [Press Release]
February
​02/26/2019 ​The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement (“OCE”) is issuing OCE’s Data Delivery Standards Guidance
02/25/2019​ ​Venezuela-related Designations​ - [Press Release]
02/21/2019 ​The U.S. Department of the Treasury's Office of Foreign Assets Control Publishes a Settlement with ZAG IP, LLC
02/20/2019​ ​Kingpin Act Designations​ - [Press Release]
​02/15/2019 ​Venezuela-related Designations​ - [Press Release]
02/14/2019 ​The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH
02/13/2019 ​​Iran-related Designations and Designation Update; Counter Terrorism Designations - [Press Release]
02/11/2019 ​​Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
02/07/2019 ​​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination - [Press Release]
02/01/2019​
Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
January
01/31/2019 Issuance of Venezuela-related Frequently Asked Questions (FAQs)​
​01/31/2019 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and e.l.f. Cosmetics, Inc.
​01/28/2019 ​Issuance of a New Venezuela-related Executive Order and General Licenses; Venezuela-related Designation - [Press Release]
​01/27/2019 ​Ukraine-/Russia-related Designations Removals​ - [Press Release]
​​01/24/2019 ​Iran-related Designations and Designation Update; Counter Terrorism Designations - [Press Release].
01/16/2019 ​Temporary Extension of Ukraine-related General Licenses  - [Press Release]
01/08/2019 ​​Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​ - [Press Release]

  

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Last Updated: 10/17/2019 2:31 PM