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 2019 OFAC Recent Actions

 
Date Description
May
​05/17/2019 ​Kingpin Act Designations; Global Magnitsky Designations
​05/16/2019 Magnitsky Act-related Designations
​05/10/2019 ​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update [Press Release]
​05/08/2019 ​Issuance of Executive Order of May 8, 2019, "Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran"
​05/07/2019​ ​Venezuela-related Designation Removal [Press Release]
05/02/2019 ​Publication of "A Framework for OFAC Compliance Commitments" [Press Release​]
​05/02/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC. 
​05/01/2019 Important Technical Notice for Users of the OFAC Website and Sanctions List Data Files
April
​​​04/26/2019 ​Publication of Foreign Interference in U.S. Elections Sanctions Regulations
​04/26/2019 ​Venezuela-related Designations - [Press Release]​
​04/25/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haverly Systems, Inc.
​04/24/2019 ​​Counter Terrorism Designations - [Press Release]
​04/17/2019 ​Venezuela-related Designations; Issuance of Venezuela-related General Licenses, Issuance of Amended Venezuela-related General Licenses, and Publication of Venezuela-related Frequently Asked Question; Nicaragua-related Designations - [Press Release 1][Press Release 2]
​04/16/2019 Important technical notice for users of OFAC's Sanctions List Data Files
04/15/2019​ ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks - [Press Release]
​04/15/2019 Counter Terrorism Designations; IRGC Foreign Terrorist Organization Designation​ - [Press Release 1] [Press Release 2]
​04/12/2019 ​Venezuela-related Designations - [Press Release]
​04/11/2019 ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
​04/11/2019 ​Kingpin Act Designations - [Press Release]
​04/09/2019 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank - [Press Release]
​04/05/2019 ​​Venezuela-related Designations - [Press Release]
March
​03/27/2019 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
​03/26/2019 Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation Designations Updates - [Press Release]
​03/25/2019 ​Publication of Syria Shipping Advisory - [Press Release]
03/22/2019​ ​Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions - [Press Release]
​03/22/2019​ ​Iran-related Designations; Non-proliferation Designation​s - [Press Release]
​03/21/2019​ ​North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation Update - [Press Release 1] [Press Release 2] [Press Release 3]
03/20/2019​ ​Important technical notice for users of OFAC's Sanctions List Data Files
​03/19/2019 ​Venezuela-related Designations, Designations Updates, and Designations Removals - [Press Release]
​03/15/2019 ​Ukraine-/Russia-related Designations - [Press Release]
​03/14/2019​ ​Issuance of Venezuela-related General License 7A - [Press Release]
03/14/2019 Introduction of the ​Correspondent Account or Payable-Through Account Sanctions (the "CAPTA List") and Removal of the List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List")​
​03/11/2019 ​Venezuela-related Designation - [Press Release]
​03/08/2019 Issuance of Amended Venezuela-related General Licenses; Amendments to Existing Venezuela-related Frequently Asked Questions
​03/06/2019 ​Temporary Extension of Ukraine-related General Licenses
​03/05/2019 ​​Counter Terrorism Designation and Designation Update - [Press Release]
​03/01/2019 ​Venezuela-related Designations - [Press Release]
February
​02/26/2019 ​The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement (“OCE”) is issuing OCE’s Data Delivery Standards Guidance
02/25/2019​ ​Venezuela-related Designations​ - [Press Release]
02/21/2019 ​The U.S. Department of the Treasury's Office of Foreign Assets Control Publishes a Settlement with ZAG IP, LLC
02/20/2019​ ​Kingpin Act Designations​ - [Press Release]
​02/15/2019 ​Venezuela-related Designations​ - [Press Release]
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: 5/17/2019 10:31 AM