Resource Center

 2004 OFAC Actions (in reverse chronological order)

December  
12/23/2004 SDGT Removal
12/21/2004 SDGT Designations - [Press Release]  
12/17/2004 FTO/SDGT Designation - [Press Release]  
12/16/2004 Cuba, Iran, Sudan General Licenses for Publishing Activities
12/16/2004 Balkans Designations - [Press Release]  
12/08/2004 Cuba Designation - [Press Release]  
12/01/2004 FTO/SDGT Designation - [Press Release]  
November  
11/30/2004 New Iraq Executive Order
11/24/2004 SDNTK Designations and WMD Designation - [Press Release]  
11/22/2004 Notice of Change to OFAC's delimited and fixed-width SDN files
11/17/2004 SDNT Designations - [Press Release]  
11/16/2004 OFAC licensing policy with regard to 3 SDNTs
11/10/2004 SDNTK Designation - [Press Release]  
11/01/2004 Announcement to the Cuba Service Providers
October  
10/28/2004 SDNT Designations
10/25/2004 Cuba Designation - [Press Release]  
10/15/2004 SDGT/FTO Designation - [Press Release]  
10/14/2004 SDNT Designations - [Press Release]  
10/13/2004 SDGT Designations - [Press Release]  
10/04/2004 Update to Cuba license application guidelines information and new Cuban Cigar information
September  
09/23/2004 Balkans Designations
09/21/2004 WMD Designation
09/20/2004 Termination of Libyan Sanctions - [Press Release]  
09/14/2004 SDNT Designations - [Press Release]  
09/09/2004 SDGT Designations - [Press Release]  
09/03/2004 Notice of Change to Free-Format versions of OFAC's SDN files
August  
08/10/2004 Cuba Designations - [Press Release]  
08/09/2004 Libya Amended General License
08/02/2004 Iraq and Sudan Designations - [Press Release]  
July  
07/30/2004 New Iraq E.O. and Designations
07/23/2004 Liberia Designations
07/13/2004 SDGT changes
07/12/2004 Interpretative Ruling on Translation of Information Materials from Iran
June  
06/30/2004 Balkans designations
06/25/2004 Cuba General License
06/23/2004 SDGT designations - [Press Release]  
06/16/2004 Cuba update
06/10/2004 SDGT designations - [Press Release]  
06/03/2004 SDGT designation - [Press Release]  
06/02/2004 SDGT designations - [Press Release]  
06/01/2004 Kingpin Designations
May  
05/28/2004 Upcoming change to SDN fixed-width data file
05/18/2004 Iraq Designations - [Press Release]  
05/11/2004 Syria E.O. - [Press Release]  
05/06/2004 SDGT designations - [Press Release]  
05/05/2004 Cuba TSP Update
April  
04/30/2004 SDGT designations - [Press Release]  
04/29/2004 Libya General License (effective 4/29/04)
04/23/2004 Libya General License
04/15/2004 Iraq Designations - [Press Release]  
04/05/2004 Interpretative Ruling on Publishing Activities Involving Manuscripts from Sanctioned Countries (Iran, Cuba, Libya, Sudan)
04/02/2004 (p.m.) Libyan Amended General License
04/02/2004 Modification to WMD listing
March
03/22/2004 Modification to existing SDGT designation
03/18/2004 Iraq designations, parastatals, SDGT designations - [Press Release]  
03/17/2004 Announcement of Cuba designation - [Press Release]  
03/15/2004 Update on authorized service providers for Cuba
03/02/2004 Zimbabwe Designation - [Press Release]  
February
02/25/2004

Libyan General License and SDN address removal

02/24/2004 SDGT Designation - [Press Release]  

02/18/2004

SDNTK Designation
02/11/2004 Iraq interpretative ruling on intellectual property
02/09/2004 SDN Cuba and Balkan Designations - [Press Release]  
January  
01/28/2004 Terrorist Assets Report - 2003
01/22/2004 SDGT Designation - [Press Release]  
01/16/2004 SDGT Designation - [Press Release]  
01/12/2004 SDGT Designation - [Press Release]  
 
OFAC Actions Year Navigation
Browse OFAC Actions By Year
2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001
 
​​
Last Updated: 2/15/2018 11:04 AM