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 2019 OFAC Recent Actions

 
Date Description
February
02/20/2019​ ​Kingpin Act Designations
​02/15/2019 ​Venezuela-related Designations
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: 2/20/2019 12:52 PM