| September |
| 09/21/2017 |
Issuance of North Korea-related Executive Order; New and Updated FAQs; New and Updated General Licenses |
| 09/19/2017 |
Counter Terrorism Designations |
| 09/15/2017 |
2017 OFAC Symposium Save the Date and Registration Open |
| 09/14/2017 |
Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations; Kingpin Act Designations |
| 09/06/2017 |
South Sudan-related Designations |
| August |
| 08/29/2017 |
Counter Terrorism Designation |
| 08/25/2017 |
Issuance of Venezuela-related Executive Order and Associated General Licenses |
| 08/24/2017 |
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd. |
| 08/22/2017 |
North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update; Transnational Criminal Organizations Designations Removals and Update; Counter Terrorism Designation Removal; Cuba Designation Removal |
| 08/17/2017 |
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA) |
| 08/17/2017 |
Counter Terrorism Designations |
| 08/16/2017 |
Counter Terrorism Designation |
| 08/10/2017 |
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPSA International Services, Inc. |
| 08/09/2017 |
Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates |
| July |
| 07/31/2017 |
|
Venezuela-related Designation |
| 07/28/2017 |
|
Non-proliferation Designations |
| 07/27/2017 |
|
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd. |
| 07/26/2017 |
|
Venezuela-related Designations |
| 07/25/2017 |
|
Publication of New and Updated Cuba-Related Frequently Asked Questions |
| 07/21/2017 |
|
Counter Terrorism Designation and Update |
| 07/20/2017 |
|
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation |
| 07/18/2017 |
|
Non-proliferation Designations, Transnational Criminal Organizations Designations |
| 07/12/2017 |
|
Issuance of Executive Order Amending Executive Order 13761 with Respect to Sudan |
| June |
| 06/30/2017 |
|
Reminder for the Annual Report of Blocked Property |
| 06/29/2017 |
|
North Korea Designations; Non-proliferation Designation |
| 06/26/2017 |
|
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc. |
| 06/26/2017 |
|
Counter Terrorism Designation |
| 06/21/2017 |
|
Counter Terrorism Updates and Removals; Transnational Criminal Organizations Removal; Syria Designation Update |
| 06/20/2017 |
|
Russia/Ukraine-related Designations and Identifications |
| 06/16/2017 |
|
Counter Terrorism Designation |
| 06/16/2017 |
|
Publication of New Cuba-Related Frequently Asked Questions |
| 06/15/2017 |
|
Counter Terrorism Designations |
| 06/14/2017 |
|
Counter Narcotics Designations Removals and Updates |
| 06/12/2017 |
|
Counter Terrorism Designations |
| 06/08/2017 |
|
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation |
| 06/06/2017 |
|
Transnational Criminal Organizations Designation Removal; Kingpin Act Designation Update |
| 06/01/2017 |
|
North Korea Designations and Updates; Non-proliferation Designations and Updates; Democratic Republic of the Congo Designations; Counter Terrorism Removals |
| May |
| 05/31/2017 |
|
Kingpin Act Designations |
| 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 |