Resource Center

 2003 OFAC Actions (in reverse chronological order)

 

December  
12/31/2003 Iran Earthquake Relief Measures
12/24/2003 FTO, SDGT changes and WMD update - [Press Release]
12/22/2003 SDGT designations and SDNT changes - [Press Release]
12/17/2003 Iran Interpretative Rulings on Professional Membership Association
12/16/2003 Iran Interpretative Rulings on Website Posting
12/12/2003 Iran Interpretative Rulings on Payment of Court Fees
12/10/2003 Public Comments on the Revised Civil Penalties Hearing Regulations (68 FR 53640)
12/05/2003 SDGT designation
November  
11/20/2003 Cuba TSP update
11/10/2003 SDGT designation - [Press Release]
October  
10/31/2003 SDGT designation
10/24/2003 SDGT designations - [Press Release]
10/17/2003 SDNT designations - [Press Release]
10/16/2003 SDGT designation - [Press Release]
10/15/2003 Cuba TSP update
10/14/2003 SDGT designations - [Press Release]
10/02/2003 Iran Interpretative Rulings on Publishing Activities Involving Manuscripts From Iran
10/01/2003 Iraqi General License 6
September  
09/24/2003 Cuba TSP update
09/23/2003 SDGT designations - [Press Release]
09/12/2003 Change to Civil Penalties information release schedule
09/05/2003 SDGT designations - [Press Release]
09/03/2003 E.O. 13315 Blocking Property of Former Iraqi Regime
August  
08/29/2003 E.O. 13315 Blocking Property of Former Iraqi Regime
08/28/2003 Burma General Licenses 9, 10
08/25/2003 SDGT designations
08/22/2003 Burma General Licenses 6, 8
08/21/2003 SDGT designations - [Press Release]
08/15/2003 p.m.  Burma General Licenses 2-5,7 ​
08/15/2003 SDGT designations - [Press Release]
08/08/2003  SDNT, SDGT designations - [Press Release]
July  
07/31/2003  Burma General License 1
07/30/2003 WMD update; E.O. 13112 Diamond Trading
07/29/2003 E.O. 13310 Burma
07/07/2003 Balkan SDN designations
June  
06/24/2003 Dept. of Defense's 55 Person Watch List added as SDNs - [Press Release]
06/06/2003
SDGT designations; Iran interpretive ruling on Internet Connectivity - [Press Release]
06/05/2003 CACR authorized service providers update
06/02/2003 SDNTK designations
May  
05/29/2003 E.O. 13304 Yugoslavia; SDGT designations - [Press Release]
05/23/2003 Iraqi General Licenses; E.O. 13303 Protecting the Development Fund for Iraq; WMD update - [Press Release]
05/22/2003
Iraq Interpretative Ruling on Non-Commercial   Humanitarian Funds Transfers
05/13/2003 Iran Interpretative Rulings on Equipment to manufacture goods and Export/Aircraft Safety
05/08/2003 p.m. SDNT designations; SDGT changes; UNITA entries removed from SDN list
05/08/2003 Iraqi General Licenses 1-4; UNITA E.O. 12865 lifted - [Press Release]
05/07/2003 SDGT changes; Iran Interpretative Ruling on Internet Access to Informational Materials - [Press Release]
05/02/2003 SDNT designation - [Press Release]
April  
04/29/2003 Cuba - guidelines for license applications to engage in travel-related transactions
04/25/2003 Iran Interpretative Ruling on Export of Services - Surveys & Interviews
04/24/2003 Cuba notice re: misinformation on "Regatta"
04/14/2003 CACR Authorized Service Providers update
04/07/2003 WMD update; Iran Interpretative Ruling: Exports on de minimis US content
04/04/2003 Civil Penalties & Informal Settlements available on website
04/02/2003 CACR Authorized Service Providers update
March  
03/27/2003 SDNT designations - [Press Release]
03/24/2003 Cuba-new regulations impacting travel
03/21/2003 SDNT additions; E.O. 13290 Vesting of Iraqi funds - [Press Release 1, Press Release 2]
03/12/2003 NGOs - Authorization of Certain Humanitarian Activities in Iraq & Iran
03/10/2003 E.O. 13288 Zimbabwe
03/07/2003 Western Balkans SDN designations - [Press Release]
February  
02/28/2003 SDGT designations - [Press Release]
02/20/2003 SDGT designation; Federal Register TRIA notice - [Press Release]
02/19/2003 SDGT designation - [Press Release]
02/12/2003 SDNT designation; FAQ updated
02/07/2003 Cali Cartel business structure chart
02/06/2003 SDNT designations; Iran Interpretative Ruling on Informational Materials - [Press Release]
January  
01/30/2003 FTO & SDGT designations - [Press Release]
01/29/2003

CACR - Economic Sanctions Enf. Guidelines; 2002 Annual Report on Assets in the U.S. of Terrorist Countries and International Terrorist Program designees

01/24/2003 p.m. SDGT designations - [Press Release]
01/24/2003 SDGT designations - [Press Release]
01/22/2003 SDGT designations; FTP server launched
01/09/2003 SDGT designation
 
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Last Updated: 6/19/2018 2:58 PM