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 2013 OFAC Recent Actions

Date Description
December
12/19/2013​ Transnational Criminal Organizations Designations​​​ - [Press Release]
12/18/2013 Anti-terrorism Designations​ - [Press Release]
12/17/2013​ Release of OFAC Enforcement Information​
12/17/2013 Burma Designations​ - [Press Release]
12/12/2013​ Iran Sanctions Designations; Non-proliferation Designations​ - [Press Release]
12/11/2013 Settlement Agreement between OFAC and the Royal Bank of Scotland plc​​​​ - [Press Release]
12/05/2013 Retirement of the PLCDAT32.EXE and PLC_DAT.EXE PLC Archive File​s​
12/03/2013​ Retirement of the SDALLW32.EXE SDN Archive File​
12/03/2013 Release of OFAC Enforcement Action​​​​
November
11/29/2013 General License No. 8 Issued Under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
11/26/2013 Counter Narcotics Designations Removals​
11/26/2013​ Release of OFAC Enforcement Action​​​
11/14/2013​ Kingpin Act Designations​ - [Press Release]
11/13/2013​   Counter Terrorism Designations - [Press Release]
October
10/31/2013 ​Kingpin Act Designations​​​ - ​[Press Release]
10/30/2013​ Replacement of Weapons of Mass Destruction Proliferators Sanctions Regulations General License 5b with 5c​
10/30/2013​ Transnational Criminal Organizations Designations​​ - [Press Release]
10/29/2013​ Kingpin Act Designations​​​ - [Press Release]
10/25/2013 Release of OFAC Enforcement Action​​
10/24/2013​ Release of OFAC Enforcement Action​
10/21/2013​ Release of OFAC Enforcement Action
10/07/2013​   Anti-terrorism Designations - [Press Release]
September
09/30/2013​ Kingpin Act Designations​​ - [Press Release]
09/26/2013 Release of OFAC Enforcement Information​​
09/26/2013​ Anti-terrorism Designations​​ Removals; Kingpin Act Designations​ Removals; Counter Narcotics Designations Removals​​
09/24/2013 Kingpin Act Designations​ - [Press Release]
09/19/2013​ Kingpin Act Designations; ​Non-proliferation Updates - [Press Release]
09/18/2013​ Counter Terrorism Designations - [Press Release]
09/10/2013​ OFAC Issues Iranian General Licenses to Support Humanitarian Activity and Athletic Exchanges with Iran​
09/09/2013 Release of OFAC Enforcement Information​​
09/06/2013​ Release of OFAC Enforcement Information​
09/06/2013 Government of Iran Listings​
09/05/2013​ Release of OFAC Enforcement Information
August
08/22/2013​ Counter Terrorism Designations; Kingpin Act Designations​ - [Press Release 1, Press Release 2]
08/21/2013 Counter Terrorism Designations; Kingpin Act Designations​​ - [Press Release]
08/20/2013​ Counter Terrorism Designations; Kingpin Act Designations​ - [Press Release 1, Press Release 2]
08/13/2013 Release of OFAC Enforcement Information​
08/08/2013​ Notice to users of OFAC's legacy delimited and fixed-width files ​
08/07/2013​ Issuance of New Burma Executive Order​
08/06/2013​ Counter Terrorism Designations​ - [Press Release]
08/01/2013   Kingpin Act Designations - [Press Release]
July
07/30/2013​ Kingpin Act Designations​; Counter Narcotics Removals​​​; Cuba Removals​​​ - [Press Release]
07/25/2013​ Issuance of ​General License "Adding Additional Items to the Basic Medical Supplies," and Publication of Related Frequently Asked Questions
07/24/2013​ Transnational Criminal Organizations Designations​; Counter Terrorism Designations​​ - [Press Release]
07/23/2013 Kingpin Act Designations​ - [Press Release]
07/22/2013 Release of OFAC Enforcement Information​​​​
07/19/2013​ Release of OFAC Enforcement Information​​​
07/11/2013​ Syria Designations Updates​
07/09/2013 Kingpin Act Designations​ - [Press Release]
07/05/2013​ Technical Amendments to Counter-Terrorism Sanctions Regulations​
07/05/2013 Update to OFAC’s Email Notification System​
07/03/2013​ Iran Freedom and Counter Proliferation Act-related SDN updates; Anti-terrorism Designations​
07/02/2013 Iran Freedom and Counter Proliferation Act-related SDN updates; ​Burma Designations - [Press Release]
07/01/2013​ OFAC Releases Additional Frequently Asked Questions Relating to the Implementation of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and Executive Order 13645​​
June
06/28/2013​ Release of OFAC Enforcement Information​​
06/27/2013 Release of OFAC Enforcement Information​
06/27/2013​ Non-proliferation Designations; Counter Terrorism Designations ​Removals​ - [Press Release]
06/12/2013​ Syria Statements of Licensing Policy and Syria General License 11A Issued
06/12/2013​ Release of OFAC Enforcement Information​​​​
06/12/2013 Kingpin Act Designations; Counter Narcotics Removals​​​ - [Press Release]
06/11/2013​ Counter Terrorism Designations​ - [Press Release]
06/06/2013 Counter Terrorism Designations​ - [Press Release]
06/05/2013​ Transnational Criminal Organizations Designations​ - [Press Release]
06/04/2013 Iran Designations​ - [Press Release]
06/03/2013​ OFAC issues Guidance Relating to an Executive Order Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 And Additional Sanctions With Respect To Iran
May
05/31/2013​ Kingpin Act Designations; Foreign Sanctions Evaders Designations; Executive Order 13622 Designations; Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations ​- [Press Release]
05/30/2013​ OFAC issues Iranian General License D ​
05/30/2013​ Iran Human Rights Designation; Iran Threat Reduction and Syria Human Rights Act Designations​ - [Press Release]
05/28/2013 Publication of 2012 Terrorist Assets Report ​
05/23/2013 Government of Iran Listings; Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications​ ​- [Press Release]
05/17/2013​ The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) Name Removal​
05/16/2013​ Syria Designations; Syria Designations Removals; Counter Terrorism Designations; Iran Sanctions Designations and Identifications - [Press Release]
05/15/2013​ Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications​ - [Press Release]
05/14/2013​ General License 7a Issued Clarifying the Definition of the Term "Palestinian Authority" in Response to Announced Resignation of Palestinian Authority Prime Minister Salam Fayyad​
05/14/2013 Kingpin Act Designations​​ - [Press Release]
05/10/2013​ 1st Quarter FY2013 Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
05/10/2013​ Non-proliferation Designations - [Press Release]
05/09/2013​ Release of OFAC Enforcement Action​
05/09/2013 Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates​ - [Press Release]
05/07/2013 Kingpin Act Designations​ - [Press Release]
05/02/2013​ Zimbabwe Designations Removals​ Zimbabwe Designations Removals​
April
04/30/2013​ Counter Narcotics Removals​​;​ Counter Terrorism Removals; Iranian Financial Sanctions Regulations Removals
04/25/2013 Release of OFAC Civil Penalties Information​​​
04/24/2013​ Zimbabwe General License No. 1​
04/18/2013​ Submitting OFAC License Applications Electronically​
04/18/2013​ Syria Designation Removals
04/15/2013​ Iran Sanctions Act Removal​
04/15/2013 Sudan General License Issued​
04/12/2013 Release of OFAC Civil Penalties Information​​
04/12/2013​ Magnitsky Sanctions Listings​
04/11/2013 Non-proliferation Designations; Iran Sanctions Designations; Counter Terrorism Removal; Counter Terrorism Update​ - [Press Release]
04/09/2013​ Kingpin Act Designations​ - [Press Release]
04/03/2013 Counter Narcotics Designation Removals​​; Counter Narcotics Designation Updates - [Press Release]
04/02/2013​ Former Liberian Regime of Charles Taylor Designations Removals
March
03/29/2013 2013 OFAC International Trade Symposium ​
03/29/2013 Updated Guidance on Submitting Electronic Documents to OFAC Enforcement​
03/28/2013 Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals​​
03/21/2013​ Release of OFAC Civil Penalties Information​ Release of OFAC Civil Penalties Information​
03/21/2013​ Anti-terrorism Designations​​​ - [Press Release]
03/18/2013​ Burma Frequently Asked Questions​
03/15/2013 Publication of Iranian Financial Sanctions Regulations Amendments
03/15/2013​ Syria General License No. 16 Issued  ​
03/14/2013 Iran Designations; Iran/TRA Designations; Iran Sanctions Act Action​ - [Press Release]
03/13/2013​ New SDN Search Tool​
03/11/2013​ Non-proliferation Designations (DPRK)​ - [Press Release]
03/07/2013 Non-proliferation Designations​ (DPRK) - [Press Release]
03/05/2013​ Release of OFAC Civil Penalties Information
February
02/26/2013​ Anti-terrorism Designations​​ - [Press Release]
02/22/2013​ Release of OFAC Civil Penalties Information ​
02/22/2013​ Burma Designations; Burma General License​ - [Press Release]
02/21/2013​ Release of OFAC Civil Penalties Information ​
02/20/2013​ OFAC Financial Symposium Update​
02/20/2013​ Kingpin Act Designations​ - [Press Release]
02/14/2013​ Anti-terrorism designations​ - [Press Release]
02/12/2013 Important Announcement for users of OFAC's File Transfer Protocol (FTP) Server​
02/06/2013​ 2013 OFAC Financial Symposium​
02/06/2013 Iran/TRA Designations; Non-proliferation Designation Updates​​ - [Press Release]
02/06/2013 OFAC issues Guidance relating to key provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012; OFAC Issues Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People
02/05/2013​ Kingpin Act Designations; Anti-terrorism Designation Removals​; Release of beta SDN Fuzzy Logic Search Tool. - [Press Release]
02/01/2013​ Release of OFAC Enforcement Information​​​
January
01/30/2013​ Kingpin Act Designations​; Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals​ - [Press Release]
01/24/2013 Anti-Terrorism Designations; Democratic Republic of the Congo Designations; Non-proliferation Designations; Burma Designations Removal; Non-proliferation Designations Update​ - [Press Release 1, Press Release 2]
01/23/2013 4th Quarter FY2012 Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
01/23/2013​ Transnational Criminal Organizations Designations; Non-proliferation Designation Updates​ - [Press Release]
01/18/2013​ Revocation of General License No. 7, under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
01/18/2013​ Release of OFAC Enforcement Information​
01/17/2013​ Kingpin Act Designations​ - [Press Release]
01/10/2013​ Advisory on the Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran​
01/09/2013 Release of General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations​
01/09/2013​ Kingpin Act Designations​ - [Press Release]
01/08/2013​ Anti-Terrorism Designations​ - [Press Release]
01/03/2013​ Democratic Republic of the Congo Designations; Iraq Designation Removals​ - [Press Release]
01/02/2013 Release of OFAC Enforcement Information​​
 
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Last Updated: 6/19/2018 3:02 PM