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2016 OFAC Recent Actions

Date Description
February
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
January
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: 2/11/2016 1:34 PM