Resource Center

 2010 OFAC Recent Actions

Date Description
December
12/21/2010 ​General License No. 2, under the Weapons of Mass Destruction Proliferators Sanctions Regulations
12/21/2010 ​Release of Civil Penalties Information
12/21/2010 ​Non-proliferation Designations / Iran Revolutionary Guard Corps related listings/ Zimbabwe Designations / Zimbabwe Designation Removals / Iranian Financial Sanctions Regulations Identifications / Anti-Terrorism Designations / Government of Iran Listings - [Press Release]  
12/14/2010 Kingpin Act Designations / Anti-Narcotics Designations Removals / Anti-Terrorism Designations Removals / Former Regime of Charles Taylor Designation Removals / Zimbabwe Designation Removals / Democratic Republic of the Congo Designation Removals - [Press Release]  
12/09/2010 Anti-Terrorism Designations - [Press Release]  
12/07/2010 Amendments to Global Terrorism Sanctions Regulations and Terrorism Sanctions Regulations / New general licenses to GTSR, TSR, and Foreign Terrorist Organizations Sanctions Regulations
12/07/2010 Anti-Terrorism Designation - [Press Release]  
12/06/2010 The New Treasury Website - Where to find the SDN list.
12/03/2010 General License No. 1, under the Weapons of Mass Destruction Proliferators Sanctions Regulations
12/02/2010 Anti-Terrorism Designations / Democratic Republic of the Congo Designations / Government of Iran Listings / Non-proliferation Designations / Iranian Financial Sanctions Regulations Identifications - [Press Release]  
November
11/30/2010 Amendment to Belarus Sanctions Regulations
11/30/2010 Non-proliferation Designations - [Press Release]  
11/24/2010 Anti-Terrorism Designations - [Press Release]  
11/22/2010 Release of updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
11/18/2010 North Korea Designations - [Press Release]  
11/16/2010 Release of Civil Penalties Information
11/04/2010 Publication of North Korea Sanctions Regulations
11/04/2010 Anti-Terrorism Designations - [Press Release]  
11/03/2010 Guidance on Executive Order 13536 (Somalia) Annex
11/03/2010 Anti-Terrorism Designations - [Press Release]  
October
10/29/2010 Release of Civil Penalties Information
10/27/2010 Non-proliferation Designations
10/26/2010 Anti-Terrorism Designations / Kingpin Act Designations
10/20/2010 Statement of OFAC licensing policy with respect to Sudan.
10/19/2010 Kingpin Act Designations Removals / Anti-Terrorism Designations Removals / Kingpin Act Designations - [Press Release]  
10/13/2010 Kingpin Act Designations - [Press Release]  
10/13/2010 Release of  updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
September
09/29/2010 Iran Human Rights EO / Iran Revolutionary Guard Corps related Removals / Anti-Narcotics Designations / Kingpin Act Designations / Non-proliferation Designations - [Press Release]  
09/28/2010 Final Rule: Amending the Iranian Transactions Regulations
09/13/2010 Release of Iraq Regulations
09/10/2010 Burma Designations
09/07/2010 Non-proliferation Designations - [Press Release]  
09/01/2010 Anti-Terrorism Designations / Anti-Terrorism Designations Removals / Anti-Narcotics Trafficking Removals
August
08/31/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
08/30/2010 North Korea Executive Order / North Korea Designations / Non-proliferation Designations - [Press Release]  
08/24/2010 Anti-Terrorism Designations - [Press Release]  
08/19/2010 Release of Civil Penalties Information
08/18/2010 Release of Civil Penalties Information - Barclay's Settlement
08/16/2010 Iranian Financial Sanctions Regulations Identifications / IRGC Identifications
08/13/2010 Release of Civil Penalties Information
08/13/2010 Non-proliferation Designations
08/12/2010 Guidance on Imports from Iran
08/06/2010 Anti-Terrorism Designations - [Press Release]  
08/03/2010 Anti-Terrorism Designations / Government of Iran Listings / Non-proliferation Designations - [Press Release]  
July
07/30/2010 Final Rule: Lebanon Sanctions Regulations
07/29/2010 Release of Civil Penalties Information
07/26/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
07/22/2010 Updated Licensing Guidance - Attorney Fees / Release of quarterly TSRA report.
07/22/2010 Anti-Terrorism Designations / Kingpin Act Designations - [Press Release]  
07/16/2010 Anti-Terrorism Designations - [Press Release]  
07/15/2010 Release of Civil Penalties Information
07/15/2010 Anti-Narcotics Designations / Kingpin Act Designations Removals - [Press Release]  
07/12/2010 Change in IP address of OFAC FTP server
June
06/29/2010 Anti-Terrorism Designations - [Press Release]  
06/24/2010 Democratic Republic of the Congo Designations
06/22/2010 Anti-Narcotics Designations Removals / Balkans Designations Removals
06/17/2010 Kingpin Act Designations - [Press Release]  
06/16/2010 Amendment to Iranian Transactions Regulations
06/16/2010 Non-proliferation Designations / Government of  Iran Listings - [Press Release]  
06/10/2010 Anti-Narcotics Designations Removals / Kingpin Act Designations Removals
06/09/2010 Kingpin Act Designations - [Press Release]  
06/03/2010 Release of Civil Penalties Information
06/03/2010 Anti-Terrorism Designations - [Press Release]  
06/01/2010 Kingpin Act Designations - [Press Release]  
May
05/21/2010 Anti-Narcotics Designations Removals / Kingpin Act Designations Removals
05/19/2010 Belarus General License Amendment
05/14/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
05/12/2010 Anti-Terrorism Designations - [Press Release]  
05/06/2010 Kingpin Act Designations Removals / Anti-Terrorism Designations Removals / Anti-Narcotics Designations - [Press Release]  
05/05/2010 Final Rule Adding New Part 551, the Somalia Sanctions Regulations, to 31 C.F.R.
April
04/28/2010 Democratic Republic of the Congo Designations
04/27/2010 Kingpin Act Designations - [Pr​ess Release]  
04/23/2010 Release of Civil Penalties Information
04/20/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
04/16/2010 Anti-Narcotics Designations Removals
04/15/2010 Anti-Terrorism Designations - [Press Release]  
04/13/2010 Somalia Executive Order and Designations
04/08/2010 Kingpin Act Designations - [Press Release]  
04/05/2010 Release of quarterly TSRA report
04/01/2010 Anti-Terrorism Designations - [Press Release]  
March
03/31/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba
03/25/2010 Anti-Terrorism Designations - [Press Release]  
03/24/2010 Kingpin Act Designations - [Press Release]  
03/19/2010 Release of Civil Penalties Information
03/18/2010 Kingpin Act Designations / Anti-Terrorism Designations - [Press Release]  
03/09/2010 Payment of Cuba-related Cash in Advance during Fiscal Year 2010
03/09/2010 Release of Civil Penalties Information
03/08/2010 Personal Communication Services General License
03/08/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.
03/02/2010 Kingpin Act Designations Removals / Cuba Designations Removals / Anti-Narcotics Designations / Anti-Terrorism Designations - [Press Release]  
03/01/2010 Publication of Terrorist Asset Report
February
02/25/2010 Kingpin Act Designations - [Press Release]  
02/12/2010 Information on February 10, 2010 SDN File
02/10/2010 Non-proliferation Designations - [Press Release]  
02/05/2010 Release of Civil Penalties Information
02/04/2010 Addition part 548 to chapter V of  31 C.F.R - The Belrus Sanctions Regulations
January
01/19/2010 Anti-Terrorism Designations - [Press Release]  
01/14/2010 Anti-Narcotics Designations - [Press Release]  
01/08/2010 Anti-Terrorism Designations Removals / Anti-Narcotics Designations Removals
01/07/2010 OFAC Symposium / Quarterly TSRA Report
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