Resource Center

 2007 OFAC Recent Actions (in reverse chronological order)

December  
12/28/2007 Anti-Narcotics designation removals
12/20/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 Reports
12/12/2007 Kingpin Act Designation - [Press Release]
12/11/2007 Release of Civil Penalties Information
12/06/2007 Global Terrorism (SDGT) Designation / Iraq2 Designations
12/04/2007 Global Terrorism (SDGT) Designation - [Press Release]
November  
11/28/2007 Notice of  new OFAC Civil Penalties Interim Policy
11/27/2007 Kingpin Act Update (SDN list update) - [Press Release]
11/20/2007 Trade Sanctions Reform Act Notice
11/15/2007 Global Terrorism (SDGT) Designations and Removals
11/13/2007 Release of Civil Penalties Information
11/13/2007 Belarus Designations - [Press Release
11/05/2007 Syria/Lebanon designations - [Press Release]
11/01/2007 Kingpin Act Update (SDN list update) - [Press Release]
October  
10/31/2007 Update to Sudan Regulations
10/25/2007 Global Terrorism (SDGT) Designation and NPWMD Designations - [Press Release]
10/19/2007 Annex to new Burma Executive Order
10/19/2007 Burma designations - [Press Release]
10/11/2007 Release of quarterly TSRA report.
10/11/2007 Release of Civil Penalties Information
10/10/2007 Anti-Narcotics designations and Anti-Terrorism designations - [Press Release 1, Press Release 2]
10/09/2007 New OFAC e-mail subscription service
September  
09/27/2007 Burma designations - [Press Release]
09/14/2007 Publication of the Terrorist Asset Report (TAR)
09/12/2007 Anti-Narcotics designation changes
09/11/2007 Release of Civil Penalties Information
August  
08/30/2007 Anti-Narcotics designations - [Press Release]
08/15/2007 Anti-Narcotics designations - [Press Release]
08/13/2007 Global Terrorism (SDGT) Designation - [Press Release]
08/10/2007 Release of Civil Penalties Information
08/07/2007 Global Terrorism (SDGT) Designations - [Press Release]
08/03/2007 Executive Order Signed Blocking Property Of  Persons Undermining The Sovereignty of  Lebanon
July  
07/24/2007 Global Terrorism (SDGT) Designations - [Press Release]
07/18/2007 Iraq Executive Order Signed - [Press Release]
07/11/2007 Release of Civil Penalties Information
June  
06/28/2007 New guidelines with regard to the Palestinian Authority
06/28/2007 Anti-Narcotics designation removals
06/26/2007 Update to Burma Sanctions Regulations
06/20/2007 Global Terrorism (SDGT) new General License
06/15/2007 Global Terrorism (SDGT) Designation and NPWMD Designations - [Press Release 1, Press Release 2]
06/14/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) FAQs
06/08/2007 Release of Civil Penalties Information
06/08/2007 NPWMD Designations - [Press Release]
06/01/2007 Global Terrorism (SDGT) Designation Update
06/01/2007 Kingpin Act Update (SDN list update)
May  
05/29/2007 Sudan / Darfur Designations - [Press Release]
05/23/2007 Former Liberian Regime of Charles Taylor Sanctions Regulations
05/23/2007 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
05/17/2007 Anti-Narcotics designations  - [Press Release]
05/04/2007 Release of  Impact Report on Economic Sanctions Against Colombian Drug Cartels
05/04/2007 Release of Civil Penalties Information
April  
04/04/2007 Release of Civil Penalties Information
04/04/2007 Amendment to the Sudanese Sanctions Regulations and the Iranian Transactions Regulations
March  
03/30/2007 Democractic Republic of the Congo Designations / NPWMD Designation - [Press Release]
03/28/2007 Anti-Narcotics designations - [Press Release]
03/20/2007 Trade Sanctions Reform and Export Enhancement Act of 2000 policy clarification
03/09/2007 Release of Civil Penalties Information
03/07/2007 Anti-Narcotics designations - [Press Release]
February  
02/27/2007 Belarus Designations - [Press Release]
02/20/2007 Global Terrorism (SDGT) Designation - [Press Release]
02/16/2007 OFAC Licensing Policy regarding 2 SDNT entities
02/16/2007 NPWMD Designations - [Press Release]
02/13/2007 Release of Civil Penalties Information
02/06/2007 Anti-Narcotics designation removals
02/02/2007 Prohibition on U.S. persons registering vessels in the Democratic People’s Republic of Korea (“North Korea”).
January  
01/30/2007 Amendment to Global Terrorism (SDGT) sanctions regulations
01/26/2007 Global Terrorism (SDGT) Designation - [Press Release]
01/17/2007 Release of Civil Penalties Information
01/09/2007 NPWMD Designations - [Press Release]
01/04/2007 NPWMD Designations - [Press Release]
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Last Updated: 3/27/2018 4:16 PM