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 2018 OFAC Recent Actions

 
Date Description
February
​​02/20/2018 ​Counter Terrorism Designation - [Press Release]
02/14/2018 ​Kingpin Act Designations; Counter Narcotics Designations Removals - [Press Release]
02/13/2018 Publication of Quarterly Reports of Licensing Activity
​​​​02/12/2018 ​​​Publication of new Venezuela-related Frequently Asked Questions
​​​02/09/2018 ​​Counter Terrorism Designations; Cuba Designations Update - [Press Release]
​02/07/2018 ​Counter Terrorism Designations - [Press Release]
​02/05/2018 ​Democratic Republic of the Congo Designations - [Press Release]
02/02/2018 Publication of Quarterly Reports of Licensing Activity​
02/02/2018 ​Counter Terrorism Designations​Counter Terrorism Designations - [Press Release]
January
01/31/2018 ​Counter Terrorism Designations - [Press Release]  
01/30/2018 ​Transnational Criminal Organizations Designations - [Press Release]  
​01/30/2018 ​Publication of new Ukraine-/Russia-related CAATSA Frequently Asked Question - [Press Release]
01/26/2018 ​Russia/Ukraine-related Designations and Identifications - [Press Release]  
​01/25/2018 ​Counter Terrorism Designations - [Press Release]  
​01/24/2018 ​​North Korea Designations - [Press Release]  
01/23/2018 ​​Counter Terrorism Designations - [Press Release 1, Press Release 2]
​01/19/2018 ​​Publication of new Venezuela-related Frequently Asked Question
​01/12/2018 Iran Designations, Non-proliferation Designations - [Press Release]
​01/05/2018 ​Venezuela Designations - [Press Release]
01/04/2018 ​Non-proliferation Designations; Iran Designations; ​​​​Counter Terrorism Designations and Designation Removal; Kingpin Act Designation Removal and Designation Update - [Press Release]

  

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Last Updated: 2/21/2018 2:59 PM

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