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 2009 OFAC Recent Actions (in reverse chronological order)

 
December  
12/31/2009 Non-proliferation Designations
12/22/2009 Iraq Designations - [Press Release]
12/22/2009 Settlement Agreement between OFAC and Lloyds TSB Bank, plc - [Press Release]
12/16/2009 Settlement Agreement between OFAC and Credit Suisse AG - [Press Release]
12/15/2009 Kingpin Act Designations - [Press Release]
12/03/2009 Kingpin Act Designations - [Press Release]
12/02/2009 Amendment to the Global Terrorism Sanctions Regulations
November  
11/24/2009 Publication of Terrorist Asset Report
11/24/2009 Anti-Narcotics Designations Removals
11/13/2009 Belarus General License No. 1-C
11/10/2009 Anti-Narcotics Designations - [Press Release]
11/09/2009 Economic sanctions enforcement guidelines, final
11/05/2009 Non-proliferation Designations - [Press Release]
11/03/2009 Anti-Terrorism Designations Removals - [Press Release]
October  
10/30/2009 Anti-Narcotics Designations Removals
10/23/2009 Non-proliferation Designations - [Press Release]
10/22/2009 Kingpin Act Designations - [Press Release]
10/15/2009 Release of quarterly TSRA report
10/15/2009 Anti-Terrorism Designations - [Press Release]
10/14/2009 Kingpin Act Designations - [Press Release]
10/07/2009 Guidance on exporting or reexporting replacements parts
10/02/2009 Anti-Narcotics Designations Removals
10/01/2009 Release of Civil Penalties Information
September  
09/30/2009 OFAC Financial Sector Symposium
09/11/2009 Anti-Narcotics Designations Removals
09/09/2009 General License Authorizing TSRA-Related Transactions With Respect to the Specified Areas of Sudan
09/08/2009 Non-proliferation Designations - [Press Release]
09/03/2009 Update to Cuban Assets Control Regulations
09/03/2009 Kingpin Act Designations - [Press Release]
09/01/2009 Release of Civil Penalties Information
09/01/2009 Kingpin Act Designations / Anti-Terrorism Designations / Notice of large-scale SDN list data standardization
August  
08/24/2009 Release of Civil Penalties Information
08/20/2009 Kingpin Act Designations Removals / Anti-Narcotics Designations Removals / Non-proliferation Designations - [Press Release]
08/11/2009 Non-proliferation Designations - [Press Release]
08/06/2009 Release of Civil Penalties Information
July  
07/31/2009 Release of Civil Penalties Information
07/30/2009 Non-proliferation Designations / Anti-Narcotics Designations Removals - [Press Release]
07/30/2009 Amendment to Iranian Transactions Regulations
07/20/2009 Anti-Narcotics Designations - [Press Release]
07/13/2009 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
07/09/2009 Anti-Narcotics Designations - [Press Release]
07/02/2009 Iraq Designations - [Press Release]
07/01/2009 Release of Civil Penalties Information
07/01/2009 Anti-Terrorism Designations / Anti-Narcotics Designations Removals - [Press Release 1, Press Release 2]
June  
06/30/2009 Release of quarterly TSRA report
06/30/2009 Non-proliferation Designations - [Press Release]
06/26/2009 Anti-Narcotics Designations Removals
06/19/2009 North Korea Update
06/12/2009 Anti-Narcotics Designations - [Press Release]
06/10/2009 Sudan General License
06/10/2009 Anti-Narcotics Designations Removals
May  
05/29/2009 Kingpin Act Designations / Release of Civil Penalties Information
05/28/2009 Final Democratic Republic of the Congo Sanctions Regulations / Darfur Sanctions Regulations
05/27/2009 Anti-Terrorism Designations / Anti-Narcotics Designations - [Press Release]
05/21/2009 Belarus General License No. 1-B
05/20/2009 Final Rule: Terrorism List Governments Sanctions Regulations
05/19/2009 Anti-Terrorism Designations - [Press Release]
05/14/2009 Anti-Terrorism Designations - [Press Release]
05/12/2009 Non-proliferation Designations / Anti-Terrorism Designations
05/06/2009 Anti-Narcotics Designations Removals
05/05/2009 Updated amendment to "Circular 2006"
April  
04/30/2009 Release of Civil Penalties Information
04/20/2009 Anti-Terrorism Designations
04/17/2009 Anti-Narcotics Designations Removals
04/15/2009 Kingpin Act Designations
04/13/2009 Amended Code of  Federal Regulations related to Côte d’Ivoire. / Amended Code of  Federal Regulations related to Non-proliferation
04/08/2009 Kingpin Act Designations Removals
04/07/2009 Non-proliferation Designations - [Press Release]
04/01/2009 OFAC International Trade Symposium
04/01/2009 Release of quarterly TSRA report
March  
03/27/2009 Release of Civil Penalties Information
03/25/2009 Anti-Narcotics Designation Removals
03/18/2009 New Cuban Assets Control Regulations guidance
03/11/2009 New Cuba general license and guidance
03/04/2009 Democratic Republic of the Congo (DRC) designations
03/03/2009 Nonproliferation (NPWMD) designations
February  
02/27/2009 Release of Civil Penalties Information
02/26/2009 Anti-Narcotics Designation Removal
02/24/2009 New guidance on certain financial institution obligations
02/23/2009 Belarus General License
02/11/2009 Anti-Terrorism designations - [Press Release]
02/10/2009 Kingpin Act Designations / Anti-Narcotics Designation Removal - [Press Release]
02/04/2009 Anti-Terrorism designations - [Press Release]
January  
01/29/2009 Release of Civil Penalties Information
01/28/2009 Anti-Narcotics designations - [Press Release]
01/22/2009 Correction to Appendix A of the Iranian Transactions Regulations (31 CFR 560)
01/16/2009 Nonproliferation (NPWMD) designations / Anti-Terrorism designations - [Press Release 1, Press Release 2]
01/15/2009 Addendum to Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006)
01/15/2009 Burma / JADE designations - [Press Release]
01/14/2009 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
01/14/2009 Kingpin Act Designations - [Press Release]
01/12/2009 Nonproliferation (NPWMD) designations & additional WMD Import ban listings
01/06/2009 Anti-Terrorism designations - [Press Release]
 
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Last Updated: 3/27/2018 4:07 PM