Resource Center

 2014 OFAC Recent Actions

 
Date Description
December
12/30/2014 ​Publication of Ukraine-related General License 5
12/30/2014 Iran Designations; Non-proliferation Designations - [Press Release]
12/29/2014​ ​Magnitsky-related Designations
​12/23/2014 ​Counter Narcotics Designations and Removals - [Press Release]
12/19/2014 ​Issuance of a new Ukraine-related Executive Order and General License; Ukraine-related Designations
​12/18/2014 ​​Counter Terrorism Designations; Counter Narcotics Designations - [Press Release]
12/17/2014 Publication of New Cuba-Related Frequently Asked Question​
12/17/2014 ​Syria Designations; Update to the SDN and Foreign Sanctions Evaders Lists - [Press Release]
12/11/2014 ​Publication of New Frequently Asked Questions Regarding Ukraine-Related Sanctions
12/10/2014 ​Reminder about the Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List
12/02/2014 2nd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
November
11/26/2014 ​Counter Terrorism Designation Removals​
11/25/2014​ Extension of the Implementation of the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic of Iran
​11/19/2014 ​Kingpin Act Designations - [Press Release]
​11/18/2014​ Publication of New Frequently Asked Question Regarding Ukraine-Related Sanctions
11/13/2014 ​Release of OFAC Enforcement Information
11/12/2014​ ​Kingpin Act Designation Removals and Changes
11/10/2014 ​Yemen-Related Designations - [Press Release]
11/06/2014 ​Kingpin Act Designations - [Press Release]
11/04/2014   Update to Question Relating to the Payments or the Facilitation of Payments to Iranian civil Aviation Authorities for Overflights of Iran or Emergency Landing in Iran
October
10/31/2014 ​Release of OFAC Enforcement Information
​10/31/2014​ ​Burma Designation - [Press Release]
​10/29/2014 ​Release of OFAC Enforcement Information
​10/23/2014 ​1st Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
10/21/2014 ​Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter Narcotics Updates - [Press Release]
​10/17/2014 ​Issuance of Guidance Related to the Provision of Humanitarian Assistance by Not-For-Profit Non-Governmental Organizations
10/16/2014​ ​Syria Designations; Non-Proliferation Designation Removals - [Press Release]
​10/10/2014 ​Release of Consolidated Non-SDN Data Files and Upgrade to Sanctions List Search
10/06/2014​ ​Publication of Ukraine-related General License 3
September
09/30/2014​ ​Counter Terrorism Designations; Cuba Designation Removals; Counter Narcotics Designation Removals - [Press Release]
​09/24/2014​ ​Counter Terrorism Designations - [Press Release]
​09/23/2014​ ​Publication of Frequently Asked Question with Respect to Payments or the Facilitation of Payments to Iranian Civil Aviation Authorities 
​09/18/2014​ ​South Sudan-related Designations - [Press Release]
09/16/2014 ​Kingpin Act Designations - [Press Release]
​09/12/2014​ ​Ukraine-related Sanctions - [Press Release]
​09/11/2014 ​Kingpin Act Designations; Libya Designation Removal - [Press Release]
​09/09/2014 ​Release of OFAC Enforcement Information
09/03/2014 ​Release of OFAC Enforcement Information
August
08/29/2014 ​Iran Sanctions Designations; Non-proliferation Designations​; Counter Terrorism Designations - [Press Release]
08/27/2014 ​Publication of Updated Frequently Asked Questions Regarding Ukraine-Related Sanctions​
​08/27/2014 ​Release of OFAC Enforcement Information
​08/27/2014 ​Counter Terrorism Designations; Kingpin Act Designations - [Press Release]
​08/25/2014 ​Technical Notice Regarding the Sanctions Lists Search Tool
08/22/2014 ​Counter Terrorism Designations - [Press Release]
​08/21/2014 ​Counter Terrorism Designations - [Press Release]
08/20/2014 Kingpin Act Designations; Anti-Narcotics Designations Removals; Cuba Designations Removals - [Press Release]
​08/19/2014 ​Counter Terrorism Designations - [Press Release]
08/18/2014 ​Counter Terrorism Designations - [Press Release]
08/13/2014 ​Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked
​08/11/2014 ​OFAC Issues Amended Sudan General License No. 1A
​08/07/2014 ​Counter Terrorism Designation Update
​08/06/2014 ​Technical Notice Regarding FTP Server
08/06/2014 ​Counter Terrorism Designations - [Press Release]
​08/04/2014 ​2014 OFAC Financial Symposium Registration Open
July
​07/31/2014 ​Ukraine-related Updates and Administrative Program Tag Changes
​07/30/2014 ​North Korea Designations - [Press Release]
​07/29/2014 Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related Designation - [Press Release]
07/28/2014 ​Publication of Updated Frequently Asked Questions Regarding Ukraine-Related Sanctions
07/25/2014 ​​Release of OFAC Enforcement Information
​07/24/2014 ​Release of OFAC Enforcement Information
​07/24/2014 ​​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
​07/23/2014 ​Release of Additional File Formats for the Sectoral Sanctions Identifications (SSI) List
​07/23/2014 Kingpin Act Designations - [Press Release]
07/21/2014 ​Extension of the Implementation of the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic of Iran
​07/18/2014

​2014 OFAC Financial Symposium

07/17/2014 ​​​Release of OFAC Enforcement Information
​07/16/2014 ​Ukraine-​related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List - [Press Release]
​07/15/2014 ​Counter Terrorism Designations - [Press Release]
07/11/2014 ​Counter Terrorism Designation Removal
07/10/2014 ​Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
​07/10/2014 ​Counter Terrorism Designations - [Press Release]
​07/09/2014 Syria Designations; Non-proliferation Designations​ - [Press Release]
​07/08/2014 ​​Issuance of an Executive Order Related to the Democratic Republic of the Congo
07/07/2014 ​​​​​​Final Rule ​adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
​07/02/2014 ​Final rule adding the South Sudan Sanctions Regulations to 31 C.F.R. chapter V
07/02/2014 ​Transnational Criminal Organizations Designations - [Press Release]
07/01/2014 Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Burmese Sanctions Regulations 
​07/01/2014 ​Kingpin Act Designations; Democratic Republic of the Congo Designations - [Press Release]
June
​06/30/2014 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BNP Paribas SA
06/27/2014 ​Release of OFAC Enforcement Information
06/27/2014 ​Sixth Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
06/26/2014 ​Kingpin Act  Designation - [Press Release]
06/25/2014 ​Release of OFAC Enforcement Information
​06/25/2014 ​Publication of 2013 Terrorist Assets Report
06/25/2014 Counter Terrorism Designations​ - [Press Release]
06/20/2014 ​Ukraine-related Designations - [Press Release]
06/19/2014 Counter Narcotics Removals - [Press Release]
06/17/2014 ​Counter Terrorism Designations - [Press Release]
06/09/2014 ​Upgrade to the SDN Search Tool
​06/05/2014 ​Release of OFAC Enforcement Information
06/02/2014 Publication of Frequently Asked Question on South Sudan-related Executive Order
May
05/30/2014 ​Kingpin Act Designations and Updates
05/27/2014 ​Issuance of New Iraq-Related Executive Order
​05/23/2014 ​Iran TRA Designation - [Press Release]
05/21/2014 ​Important technical notice for users of OFAC's SDN and FSE list files
​05/20/2014 ​Magnitsky Sanctions Designations - [Press Release]
​05/15/2014 ​Kingpin Act Designations - [Press Release]
​05/14/2014 ​​Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals - [Press Release]
05/13/2014 ​Issuance of an Executive Order Related to the Central African Republic
05/08/2014 ​Publication of Ukraine-Related Sanctions Regulations
05/08/2014 ​Syria Designations - [Press Release]
05/08/2014 ​Release of OFAC Enforcement Information
​05/07/2014 ​Kingpin Act Designations - [Press Release]
​05/06/2014 ​South Sudan-related Designations - [Press Release]
​05/06/2014 ​​Release of OFAC Enforcement Information
05/02/2014 Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Syrian Sanctions Regulations​
​05/01/2014 ​Kingpin Act Designations - [Press Release]
April
​04/29/2014 ​Iran Sanctions Designations and Removals; Non-proliferation Designations; Iraq-related Sanctions Removals - [Press Release]
04/28/2014 ​Ukraine-related Designations - [Press Release]
04/24/2014 ​Counter Narcotics Removals​​ and Updates
04/18/2014 Release of OFAC Enforcement Information​
​04/17/2014 ​Zimbabwe Designations; Zimbabwe Designations Removals - [Press Release]
04/11/2014 ​Ukraine-related Designations - [Press Release]
​04/10/2014 ​Counter Narcotics Designations; Counter Narcotics Designation Updates - [Press Release]
04/09/2014 Counter Terrorism Designations; Kingpin Act Designation - [Press Release]
04/07/2014​ Frequently Asked Questions on Iran/TSRA General Licenses​
04/03/2014 ​Issuance of South Sudan-related Executive Order
04/02/2014 Release of OFAC Enforcement Information​
04/01/2014 Publication of Updated Frequently Asked Questions Regarding Burma Sanctions​
04/01/2014​ Counter Terrorism Designation Removal
March
03/31/2014​ Release of OFAC Enforcement Information​
03/26/2014 ​Kingpin Act Designation - [Press Release]
03/20/2014​ Issuance of a new Ukraine-related Executive Order​
03/20/2014 Ukraine-related Designations - [Press Release]
03/20/2014 ​Publication of Iran General License G
03/18/2014​ 2014 OFAC Sanctions Symposium Registration Open​
03/17/2014​ Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations
03/13/2014​ 4th Quarter FY2013 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
​03/13/2014 ​Kingpin Act Designations - [Press Release]
03/07/2014​ 2014 OFAC Symposiums​
03/06/2014​ Release of OFAC Enforcement Information​
03/06/2014   Issuance of Ukraine-related Executive Order
February
02/27/2014​ Reminder about the Removal of the .exe SDN and PLC Archives​
02/27/2014 ​Kingpin Act Designations - [Press Release]
02/20/2014​ Iran Sanctions Act Removals
02/19/2014 Kingpin Act Designation; Counter Narcotics Designations Removals - [Press Release]​​
02/14/2014​ Kingpin Act Designations​ - [Press Release]
​02/11/2014 ​Kingpin Act Designations - [Press Release]
02/07/2014 ​Publication of Iran General License D-1 and Related Frequently Asked Questions
02/07/2014​ Balkans Designations Removals​
​02/06/2014 ​Counter Terrorism Designations; Iran Sanctions Designations; Non-proliferation Designations - [Press Release]
02/06/2014 ​Identification of Foreign Sanctions Evaders and the Publication of a New Foreign Sanctions Evaders List
02/05/2014​ Counter Terrorism Designations​​​ - [Press Release]
02/04/2014 OFAC Issues General License No. 9 under the Weapons of Mass Destruction Proliferators Sanctions Regulations​​
January
01/27/2014 Release of OFAC Enforcement Information​​
01/24/2014​ 2nd and 3rd Quarter FY2013 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​
01/23/2014​ Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A. ​
01/23/2014 Counter Terrorism Designations​​ - [Press Release]
01/20/2014 Publication of Guidance and other Materials Relating to the Provision of Certain Temporary Sanctions Relief in Order to Implement the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic Of Iran​ - [Press Release]
01/16/2014 Kingpin Act Designation​ - [Press Release]
01/10/2014 Counter Terrorism Designations​ - [Press Release]
01/08/2014​ Kingpin Act Designation​ - [Press Release]
01/07/2014​ Counter Terrorism Designations - [Press Release]
  
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: 2/21/2018 12:51 PM