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 2008 OFAC Recent Actions (in reverse chronological order)

December  
12/31/2008 Release of Civil Penalties Information
12/29/2008 Expansion of Terrorism sanctions regulations
12/29/2008 Release of quarterly TSRA report
12/22/2008 Anti-narcotics designation removals
12/17/2008 Nonproliferation (NPWMD) designations - [Press Release]
12/09/2008 Appendix A of the Iranian Transactions Regulations (31 CFR 560)
12/04/2008 Amendment B to General License 14
12/04/2008 Anti-Terrorism designations - [Press Release]
November  
11/26/2008 Entities identified as being owned/controlled by the Government of Iran - [Press Release]
11/25/2008 Zimbabwe Designations; anti-narcotics removals; Release of Civil Penalties Information - [Press Release]
11/20/2008 Anti-Terrorism designations - [Press Release]
11/13/2008 Kingpin Act Designation and Anti-Narcotics Removal - [Press Release]
11/12/2008 Anti-Terrorism designations - [Press Release]
11/10/2008 Revoking U-turn authorization as related to the Iranian Transactions Regulations
11/07/2008 Update - TSRA Program Application Guidelines
11/06/2008 Securities Industry Guidance
11/03/2008 Release of Civil Penalties Information
October  
10/30/2008 Anti-Terrorism designations - [Press Release]
10/28/2008 Civil Penalties - Revised Interim Policy.
10/22/2008 Nonproliferation (NPWMD) designations; SDNT Designation Removals - [Press Release]
10/09/2008 Publication of the Terrorist Asset Report (TAR)
10/03/2008 Notice of issue with SDN data files.
10/02/2008 Kingpin Act Designations; SDNT Designation Removals; SDGT Designation Removal - [Press Release]
September  
09/30/2008 Kingpin Act Designations - [Press Release]
09/29/2008 Release of Civil Penalties Information
09/24/2008 Release of quarterly TSRA report.
09/17/2008 Nonproliferation (NPWMD) designations - [Press Release]
09/16/2008 Iraq3 designations - [Press Release]
09/12/2008 New OFAC Licensing and Cuba Travel Systems
09/12/2008 Kingpin Act Designations - [Press Release]
09/10/2008 Nonproliferation (NPWMD) designations - [Press Release]
09/08/2008 New economic sanctions enforcement guidelines
09/04/2008 Belarus General License No. 1 Issued.
August  
08/28/2008 Release of Civil Penalties Information
08/28/2008 Anti-narcotics designations ; Anti-narcotics designation removals ; Anti-terrorism Designations - [Press Release]
08/12/2008 Nonproliferation (NPWMD) designations - [Press Release]
08/05/2008 Kingpin Act Designations - [Press Release]
08/01/2008 Notice Regarding The Transfer Of Claims Against Cuba Certified By The Foreign Claims Settlement Commission
July  
07/31/2008 Release of Civil Penalties Information
07/31/2008 Kingpin Act Designation; Anti-narcotics designation removals; Sudan Designation changes - [Press Release]
07/29/2008 Burma Designations - [Press Release]
07/25/2008 Zimbabwe Designations - [Press Release]
07/21/2008 Guidance on legal fees
07/17/2008 Anti-Terrorism designations - [Press Release]
07/15/2008 Amended Burma General License
07/10/2008 Syria designations - [Press Release]
07/08/2008 Nonproliferation (NPWMD) designations and an IRAQ2 Removal - [Press Release]
07/02/2008 Anti-Terrorism designation updates - [Press Release]
07/01/2008 Release of quarterly TSRA report.
June  
06/26/2008 Executive order on North Korea
06/20/2008 Release of Civil Penalties Information
06/19/2008 Anti-Terrorism designations; NPWMD removals - [Press Release 1, Press Release 2]
06/18/2008 Anti-Terrorism designations - [Press Release 1, Press Release 2]
06/16/2008 Anti-narcotics designation removals / Anti-Terrorism designations / Burma designation update - [Press Release 1, Press Release 2]
06/13/2008 Anti-Terrorism designations - [Press Release]
06/10/2008 IEEPA - Civil and Criminal Penalties
06/05/2008 Anti-Terrorism designations - [Press Release]
06/05/2008 Information for license holders under the Sudan program
May  
05/30/2008 Kingpin Act Designation
05/29/2008 Release of Civil Penalties Information
05/27/2008 Anti-Terrorism designations - [Press Release]
05/21/2008 Update to Rough Diamonds Control Regulations
05/20/2008 Anti-narcotics designations and change to Belarus Designations - [Press Release]
05/15/2008 Belarus Designations - [Press Release]
05/09/2008 Amendment to Burma General License 14 and New Burma General License
05/08/2008 Release TSRA biennial report
05/07/2008 Kingpin Act Designation; Anti-narcotics designation removals - [Press Release]
05/06/2008 New Burma General License
05/06/2008 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
05/01/2008 Annex to new Burma Executive Order
April  
04/24/2008 Release of quarterly TSRA report.
04/22/2008 Kingpin Act Designation - [Press Release]
04/15/2008 Anti-narcotics designation - [Press Release]
04/11/2008 Release of Civil Penalties Information
March  
03/31/2008 Release of quarterly TSRA report.
03/19/2008 Anti-Terrorism designations - [Press Release]
03/14/2008 TSRA notice and Release of Civil Penalties Information
03/12/2008 Nonproliferation (NPWMD) Designations - [Press Release]
03/11/2008 Release of quarterly TSRA report.
03/11/2008 Anti-Terrorism designations - [Press Release]
03/06/2008 Guidance on Belarus Sanctions
03/04/2008 SDNT and Balkans Designation Removals
February  
02/28/2008 SDGT Designations - [Press Release]
02/27/2008 Burma designations
02/25/2008 Burma designations - [Press Release]
02/22/2008 Release of Civil Penalties Information
02/21/2008 Syria designation / SDGT change - [Press Release]
02/14/2008 Guidance in dealing in blocked property
02/12/2008 SDNT Designations - [Press Release]
02/05/2008 Burma Designations - [Press Release]
02/01/2008 Release of quarterly TSRA report.
January  
01/30/2008 Zimbabwe Designations - [Press Release]
01/17/2008 SDNT Designation removals - [Press Release]
01/15/2008 Kingpin Act Designation - [Press Release]
01/11/2008 Release of Civil Penalties Information
01/10/2008 Global Terrorism (SDGT) Designation
01/09/2008 Iraq3 Designations - [Press Release]
 
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Last Updated: 2/15/2018 11:04 AM

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