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 2005 OFAC Recent Actions (in reverse chronological order)

 
December  
12/19/2005 Order of Assessment of a Civil Monetary Penalty and Monetary Payment
12/19/2005 SDGT Designations - [Press Release]
12/05/2005 SDGT Designations
12/01/2005 Notice of Administrative Law Judge Hearing
November  
11/30/2005 SDGT and SDNT Designations - [Press Release 1, Press Release 2]
11/23/2005 Zimbabwe Designations
11/09/2005 SDNT Designations - [Press Release]
11/03/2005 Kingpin Act Designations - [Press Release]
October  
10/21/2005 Weapons of Mass Destruction (WMD) Designation - [Press Release]
10/18/2005 SDGT Designation
September  
09/29/2005 SDGT Designation
09/19/2005 SDGT Designation - [Press Release]
August  
08/18/2005 Kingpin Act Designation - [Press Release]
08/17/2005 Burma Regulations Update
08/03/2005 Zimbabwe Designations - [Press Release]
08/01/2005 SDGT Designation - [Press Release]
July  
07/21/2005 Iraq2 Designations and Narcotics Licensing Policy - [Press Release 1, Press Release 2]
07/19/2005 SDN Deletions and modifications
07/14/2005 SDGT Designation - [Press Release]
June  
06/30/2005 Examination Guidelines
06/30/2005 Syria Designations - [Press Release]
06/29/2005 Non-proliferation Designation and Executive Order  - [Press Release]
06/17/2005 Iraq2 Designation - [Press Release]
06/15/2005 Amendement to Sudanese Sanctions Regulations
06/10/2005 Change to Designations and SDN Removal
06/09/2005 Iraq2 Designations - [Press Release]
06/08/2005 Fraud Alert
06/01/2005 Kingpin Act Designations
May  
05/27/2005 Change to nonproliferation listing
05/25/2005 SDGT Designation - [Press Release]
05/12/2005 SDGT Designations - [Press Release]
05/11/2005 SDNT Designations - [Press Release]
05/04/2005 SDGT Designation - [Press Release]
April  
04/26/2005 Liberia Designations - [Press Release]
04/18/2005 Change to FTO/SDGT Designation
04/13/2005 SDGT Designation - [Press Release]
March  
03/29/2005 Administrative Collection of Civil Penalties and revision to Iranian Transactions Regulations
03/28/2005 SDNT Removals
03/17/2005 SDNT Designations
03/03/2005 Kingpin Act Designations - [Press Release]
February  
02/22/2005 Cuba Cash in Advance
02/15/2005 SDGT Designation - [Press Release]
January  
01/28/2005 Change to FTO Designation
01/25/2005 SDGT Designation - [Press Release]
01/12/2005 Kingpin Act Designations - [Press Release]
   
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Last Updated: 3/27/2018 4:22 PM