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 2017 OFAC Recent Actions

 
Date Description
October
​10/13/2017 Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update
10/12/2017 ​Sudan Designations Removals
10/06/2017 ​Issuance of New Sudan FAQ and New General License
​10/06/2017 ​Counter Narcotics Designations Removals
​10/05/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC.
10/04/2017 ​Transnational Criminal Organizations Designations Removals and Updates
10/03/2017 ​Publication of Venezuela Frequently Asked Question
September
​09/29/2017 ​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
09/26/2017 ​North Korea Designations; Non-proliferation Designations Updates
09/26/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier
09/22/2017 ​Reminder to submit the Annual Report of Blocked Property
09/21/2017 ​Issuance of North Korea-related Executive Order; New and Updated FAQs; New and Updated General Licenses
09/19/2017 ​Counter Terrorism Designations
​09/15/2017 ​2017 OFAC Symposium Save the Date and Registration Open
​09/14/2017 Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations; Kingpin Act Designations
09/06/2017 ​South Sudan-related Designations
August
08/29/2017 ​Counter Terrorism Designation
08/25/2017 ​Issuance of Venezuela-related Executive Order and Associated General Licenses
​08/24/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd.
​08/22/2017 ​North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update; Transnational Criminal Organizations Designations Removals and Update; Counter Terrorism Designation Removal; Cuba Designation Removal
08/17/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA)
08/17/2017 ​​Counter Terrorism Designations
08/16/2017 ​Counter Terrorism Designation
08/10/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPSA International Services, Inc.
08/09/2017 ​Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
July
​07/31/2017 ​Venezuela-related Designation
07/28/2017 Non-proliferation Designations
07/27/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
07/26/2017 ​Venezuela-related Designations
​07/25/2017 ​Publication of New and Updated Cuba-Related Frequently Asked Questions
​07/21/2017 ​Counter Terrorism Designation and Update
​07/20/2017 The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation
07/18/2017 ​Non-proliferation Designations, Transnational Criminal Organizations Designations
​07/12/2017 ​Issuance of Executive Order Amending Executive Order 13761 with Respect to Sudan
June
​06/30/2017 ​Reminder for the Annual Report of Blocked Property
​06/29/2017 ​​North Korea Designations; Non-proliferation Designation
06/26/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc.
​06/26/2017 ​Counter Terrorism Designation
06/21/2017 ​Counter Terrorism Updates and Removals; Transnational Criminal Organizations Removal; Syria Designation Update
06/20/2017 ​Russia/Ukraine-related Designations and Identifications
​06/16/2017 ​Counter Terrorism Designation
​06/16/2017 ​Publication of New Cuba-Related Frequently Asked Questions
06/15/2017 ​Counter Terrorism Designations
​06/14/2017 ​Counter Narcotics Designations Removals and Updates
06/12/2017 ​Counter Terrorism Designations
06/08/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation
​06/06/2017 ​Transnational Criminal Organizations Designation Removal; Kingpin Act Designation Update
06/01/2017 ​North Korea Designations and Updates; Non-proliferation Designations and Updates; Democratic Republic of the Congo Designations; Counter Terrorism Removals
May
05/31/2017 ​Kingpin Act Designations
05/24/2017 ​Kingpin Act Designations
05/19/2017 ​Counter Terrorism Designations
05/18/2017 ​Venezuela-related Designations
05/17/2017 ​Iran-related Designations; Non-proliferation Designations
​05/16/2017 ​Syria Designations; Non-proliferation Designations; Transnational Criminal Organizations Designations Updates and Removal
05/11/2017 ​Counter Terrorism Designations
​05/09/2017 ​​​Kingpin Act Designations Removals and Update
05/05/2017 ​​Kingpin Act Designations
April
04/28/2017 ​Issuance of Belarus General License 2C
04/27/2017 ​Issuance of General License No. 4G Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
​04/27/2017 ​Counter Terrorism Designation
04/24/2017 ​Syria Designations
04/20/2017 ​Kingpin Act Designations
​04/20/2017 ​Publication of Frequently Asked Questions Regarding the List Removal Process
​04/13/2017 ​Iran-related Designations; Counter Terrorism Designations; Libya Designations
04/12/2017 ​Central African Republic Designations; Zimbabwe Designation Removal
​04/07/2017 Counter Narcotics Designations Removals
04/06/2017   Counter Terrorism Designation; Transnational Criminal Organizations Designations Removals; Transnational Criminal Organization Designation Update
March
​03/31/2017 ​North Korea Designations and Update; Non-proliferation Designations; Counter Narcotics Designations Removals and Update
​03/30/2017 ​Counter Terrorism Designations
​03/27/2017 ​Zimbabwe Designations Removal
​03/17/2017 ​Counter Terrorism Designations
03/14/2017 ​Counter Terrorism Designation
03/09/2017 ​General License No. 4F Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
03/07/2017   Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zhongxing Telecommunications Equipment Corporation
February
02/28/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and United Medical Instruments, Inc.
02/23/2017 Counter Terrorism Designations; ​Non-proliferation Designation; Counter Narcotics Designations Removals and Update; Kingpin Act Designations Removals and Update
02/22/2017 ​Compressed Version of the SDN.XML File Now Available
02/16/2017 ​Transnational Criminal Organizations Designations Removals
​02/13/2017 ​Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question
02/09/2017 ​Implementation of the Federal Civil Penalties Inflation Adjustment Act
​02/08/2017 ​Publication of Cyber-related Frequently Asked Questions
​02/03/2017 ​OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations
02/03/2017 ​Iran-related Designations; Non-proliferation Designations; Counter Terrorism Designations; Balkans Designation Update
02/02/2017 ​Amendment to Publication of Kingpin Act/Panama-related General License
02/02/2017 ​Publication of Cyber-related General License
​02/02/2017 ​​Update to the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560, Section 560.530(a)(3), List of Medical Devices Requiring Specific Authorization
02/01/2017 ​​Publication of Kingpin Act/Panama-related General License
January
01/17/2017 Balkans-related Designation
​01/13/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA
01/13/2017 ​Publication of Updated Sudanese Sanctions Regulations (SSR)
​01/12/2017 ​Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation
01/12/2017 ​Publication of Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws
​01/12/2017 Non-proliferation Designations; Syria Designations; Zimbabwe Designations Removals
01/11/2017 ​North Korea Designations
​01/10/2017 ​Important Technical Notice for Users of the OFAC Website
​01/10/2017 ​Counter Terrorism Designations
01/09/2017 ​Magnitsky-related Designations; Counter Terrorism Designations
01/06/2017 Publication of New Cuba-Related Frequently Asked Questions; ​Cuba Designations Removals
01/05/2017 ​Publication of Kingpin Act/Panama-related General License; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
01/05/2017 ​Counter Terrorism Designations

 

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Last Updated: 10/17/2017 6:18 PM