Resource Center

 2012 OFAC Recent Actions

Date Description
December
12/27/2012​ Publication of Final Rule Amending the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560​
12/21/2012​ Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications​ - [Press Release]
12/20/2012 Release of General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
12/20/2012​ Transnational Criminal Organizations Designations​ - [Press Release]
12/19/2012​ Kingpin Act Designation Removals​; Anti-Narcotics Designations Removals
12/18/2012​ Democratic Republic of the Congo Designations​​ - [Press Release]
12/17/2012​ Anti-Terrorism Designation​​ - [Press Release]
12/13/2012​ Non-proliferation Designations;  Iranian Financial Sanctions Regulations Identifications​ - [Press Release]
12/12/2012​ Release of OFAC Enforcement Information​
12/12/2012 Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals - [Press Release]​
12/11/2012 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc​
12/11/2012​ Anti-Terrorism Designations; Syria Designations​​ - [Press Release]
12/10/2012​ Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank​
12/07/2012   Anti-Terrorism Designations​ - [Press Release]
November
11/29/2012​ Release of General License No. 5b under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
11/20/2012​ Kingpin Act Designations;​ Anti-terrorism Designation​​​s​ - [Press Release]
11/19/2012​ Anti-terrorism Designation​​​​ - [Press Release]
11/16/2012 Publication of Burma General Licenses and Burma Designations​
11/15/2012​ Release of OFAC Enforcement Information​​
11/15/2012​ Kingpin Act Designation​​ - [Press Release]
11/14/2012​ Kingpin Act Designations​​ - [Press Release]
11/13/2012​ Democratic Republic of the Congo Designations​​ - [Press Release]
11/09/2012​ Publication of Yemen Sanctions Regulations​
11/08/2012 Update to the Iranian Financial Sanctions Regulations; Iran Sanctions Designations; Non-proliferation Sanctions Designations; Anti-terrorism Designations; Non-proliferation Sanctions Designations Updates; Anti-terrorism Sanctions Designations Updates​ - [Press Release]
11/05/2012 Anti-Terrorism Designations; Anti-Terrorism Designations Removal​​ - [Press Release]
October
10/22/2012 Publication Of Iranian Transactions And Sanctions Regulations, 31 CFR Part 560 (The "ITSR"), And Statement Of Licensing Procedure And Related Frequently Asked Questions, And Actions Concerning Iranian General License A And General License B ​
10/22/2012​ Guidance on Submitting Electronic Documents to OFAC Enforcement​
10/19/2012​ Release of OFAC Enforcement Information​
10/18/2012​ Anti-terrorism Designation​​; Libya Designation​​ - [Press Release]
10/17/2012​ Anti-terrorism Designations​​​ - [Press Release]
10/11/2012​ Transnational Criminal Organizations Designation​​ - [Press Release]
10/10/2012​ 2nd and 3rd Quarter FY 2012 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
10/10/2012​ Kingpin Act Designations; Kingpin Act Designation Updates; Kingpin Act Designation Removals​
10/09/2012​ Release of Iranian General License C-1 - Funds Transfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran, Authorized until November 19, 2012​
10/09/2012​ Release of Iran Executive Order Implementing the Iran Threat Reduction and Syria Human Rights Act of 2012 and Frequently Asked Questions​ Related to Section 4 of the Executive Order
10/04/2012​ Anti-terrorism Designations​​ - [Press Release]
September
09/28/2012​ Anti-terrorism Designation Removals​
09/27/2012​ Transnational Criminal Organizations Designations​ - [Press Release]
09/25/2012 Kingpin Act Designations; Anti-Terrorism Designation Update - [Press Release]​
09/24/2012​ Iran Threat Reduction and Syria Human Rights Act Determination​
09/19/2012​ Syria Designations; Syria Identifications; Non-proliferation Designations; Non-proliferation Identifications; Burma Designation Removals; Non-proliferation Designation Removals​; Anti-Terrorism Designation Update - [Press Release1, Press Release2]
09/13/2012​ Kingpin Act Designations​
09/13/2012​ Anti-terrorism Designations, Syria Designations​​ - [Press Release]
09/07/2012​ Anti-terrorism Designation​​ - [Press Release]
09/06/2012   Kingpin Act Designation; Anti-Terrorism Designation Removal​ - [Press Release]
August
08/30/2012 Anti-terrorism Designations​​ - [Press Release]
08/29/2012​ Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals; Counter Narcotics Designation Updates​​ - [Press Release]
08/22/2012​ Release of OFAC Enforcement Information​​​
08/21/2012 Release of Iranian General License C - Funds Transfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran Authorized until October 5, 2012​
08/15/2012​ Kingpin Act Designations​​ - [Press Release]
08/14/2012​ Clarifying Guidance on Humanitarian Assistance to Iran​​
08/14/2012​ Syria Designations Removal​s​ - [Press Release]
08/10/2012​ Syria Designation​; Iran Sanctions Act Action​ - [Press Release]
08/09/2012​ 5th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
08/08/2012​ 4th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
08/07/2012​ Kingpin Act Designations; Anti-Terrorism Designations​​ - [Press Release]
08/03/2012​ Syria Humanitarian FAQs
08/01/2012​ Transnational Criminal Organizations Designations​ - [Press Release]
July
07/31/2012 Release of Iran Executive Order; Addition of names to the The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”)​​ - [Press Release]
07/26/2012 Publication of Circular 2012 related to activities of Cuba Carrier and Travel Service Providers and Remittance Forwarders​
07/24/2012​ Kingpin Act Designations; Kingpin Act Designations Removals; Anti-Narcotics Designations Removals​​ - [Press Release]
07/19/2012 Important Islamic Republic of Iran Shipping Lines (IRISL) Advisory​
07/18/2012​ Syria Designations; Non-proliferation Designations​ - [Press Release]​
07/17/2012​ Anti-Terrorism Designations; Iraq Designation Removals​​ - [Press Release]
07/12/2012​ Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations ​- [Press Release]
07/11/2012​ Release of Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma; Burma Designations; Release of Burma General Licenses​​ - [Press Release]
07/10/2012​ Release of OFAC Enforcement Information​​
07/05/2012​ Somalia Designations​ - [Press Release]
June
06/29/2012​ Anti-Terrorism Designations; ​Anti-Narcotics Designations Removals; ​Kingpin Act Designations Removals​ - [Press Release]
06/27/2012​ Kingpin Act Designations; Anti-Terrorism Designations​ - [Press Release]
06/22/2012​ Updating Syria Frequently Asked Questions​​
06/21/2012​ Anti-Terrorism Designations​​ - [Press Release1, Press Release2]
06/20/2012 Kingpin Act Designations​​ - [Press Release]
06/14/2012​ Release of OFAC Enforcement Information
06/13/2012 Important Announcement for users of OFAC's SDN Data Files​
06/12/​2012 Kingpin Act Designations; Anti-Narcotics Designations Removals​
06/12/2012​ Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
06/07/2012​ Kingpin Act Designations​ - [Press Release]​
06/06/2012​ Transnational Criminal Organizations Designations​​ - [Press Release]
06/01/2012 Kingpin Act Designations
May
05/30/2012 Non-proliferation Designation​​ - [Press Release]
05/24/2012 Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals​ - [Press Release]
05/21/2012​ Release of OFAC Enforcement Information​
05/17/2012 Anti-Terrorism Designations; ​Kingpin Act Designations Removals​ - [Press Release]
05/16/2012​ Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen​ - [Press Release]
05/15/2012​ Kingpin Act Designations​ - [Press Release]
05/11/2012​ Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba​
05/0​8/2012 Kingpin Act Designations​​ - [Press Release]
05/01/2012​   Executive Order on Foreign Sanctions Evaders​ - [Press Release]
April
04/27/2012​ Syria General License 4A Issued​
04/25/2012​ Release of Civil Penalties Information​
04/23/2012​ Release of GHRAVITY Executive Order FAQs​
04/23/2012​
Human Rights Information Technology Executive Order​​ - [Press Release]
04/19/2012​ Anti-Terrorism Designations Removals; Anti-Terrorism Designation Updates; Anti-Narcotics Designations Removals
04/17/2012​ General License Authorizing Certain Financial Transactions in Support of Humanitarian, Religious, and other Not-for-Profit Activities in Burma​
04/16/2012 Notice Regarding Change in OFAC License Case Numbers​
04/​12/2012 Kingpin Act Designations​ - [Press Release]
04/10/2012 Release of Civil Penalties Information​
04/10/2012​   Kingpin Act Designations​ - [Press Release]
March
03/30/2012​ Syria Designations​​ - [Press Release]
03/28/2012​ Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations​​ - [Press Release]
03/27/2012​ Anti-Terrorism Designations​​ - [Press Release]
03/20/2012​ Iranian Transactions Regulations Amendment​
03/20/2012 Publication of  Statement of Licensing Policy on Internet Freedom In Iran​
03/14/2012 Publication of 2011 Terrorist Assets Report​
03/09/2012 Advertising Educational Exchange Travel to Cuba for People-to-People Contact​
03/07/2012​ Kingpin Act Designation​​ - [Press Release]
03/06/2012​ Kingpin Act Designations; Anti-Narcotics Designations Removals​​ - [Press Release]
03/05/2012​ Syria Designation​​ - [Press Release]
03/02/2012   Anti-Terrorism Designations - [Press Release]
February
02/27/2012 Amendment to the Iranian Financial Sanctions Regulations: Implementing subsection 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 ("NDAA")​
02/24/2012​ Release​ of Civil Penalties Information​
02/23/2012 Syria General License 15 Issued​​​​​ and WMD General License 5 Amended​
02/23/2012 Anti-Terrorism Designations; Transnational Criminal Organizations​ - [Press Release]
02/21/2012​ Release​ of Civil Penalties Information
02/16/2012​ Anti-Terrorism Designation; Syria Designation; Iran Human Rights Designation​​ - [Press Release]
02/15/2012​ Routine update of the list of Cuba Service Providers​​​
02/14/2012​ Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran​​
02/14/2012​ Libya Designation​​ - [Press Release]
02/07/2012​ Release​ of Civil Penalties Information
02/07/2012​ 3rd and 4th Quarter FY 2011 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
02/06/2012​ Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions​​ - [Press Release]
02/01/2012   Kingpin Act Designations; Sudan Designations Removals​ - [Press Release]
January
01/26/2012 Anti-Terrorism Designations​​ - [Press Release]
01/23/2012​ Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications​ - [Press Release]
01/19/2012​ Kingpin Act Designations​ - [Press Release]​
01/17/2012​ OFAC Financial Symposium Update​
01/12/2012 Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended​​
01/10/2012​ Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals​​ - [Press Release]
01/05/2012​​ ​Anti-Terrorism Designations​ - [Press Release]
 
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Last Updated: 2/21/2018 1:01 PM