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 2017 OFAC Recent Actions

 
Date Description
May
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: 5/24/2017 2:03 PM