Resource Center

 2015 OFAC Recent Actions

Date Description
December
12/31/2015 ​Publication of Cyber-Related Sanctions Regulations
12/22/2015 ​Russia/Ukraine-related Designations and Identifications - [Press Release]
12/21/2015 ​Publication of New and Updated Frequently Asked Questions Regarding the Provision of Cuba-Related Insurance
12/18/2015 ​Burundi-related Designations; Central African Republic Designations - [Press Release 1, Press Release 2]
12/16/2015 ​Kingpin Act Designations - [Press Release]
​12/10/2015 ​Kingpin Act Designations - [Press Release]
​12/09/2015 ​Counter Terrorism Designations; Transnational Criminal Organization Designations - [Press Release]
12/08/2015 ​General License No.1A Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A.
​12/08/2015 ​North Korea Designations; Non-proliferation Designations - [Press Release]
​12/07/2015 ​Issuance of General License Regarding Certain Exports to or from Burma
12/01/2015 ​Counter Terrorism Designations - [Press Release]
November
11/25/2015 ​Publication of New Frequently Asked Question Regarding the Processing of Authorized Cuba Travel-Related Transactions by Financial Institutions Subject to U.S. Jurisdiction
11/25/2015 ​Syria Designations - [Press Release]
​11/24/2015 ​Release of OFAC Enforcement Information
11/24/2015 ​Kingpin Act Designations - [Press Release]
​11/23/2015 ​Important Technical Announcement for Users of OFAC's SDN and Consolidated List Files
11/23/2015 ​Issuance of an Executive Order on Burundi-related Sanctions; Burundi-related Designations
11/19/2015​ ​Cuba Designation Removals; Counter Narcotics Designation Removals; Iran Designation Removal
​11/17/2015 ​Counter Terrorism Removals
​11/13/2015​ ​North Korea Designations; Terrorism Designations; Libya Designation Removal - [Press Release]
​11/12/2015​ ​Issuance of Executive Order Terminating Liberia Sanctions Program; Counter Narcotics Updates; Liberia Designation Removals and Updates; Transnational Crime Designations - [Press Release]
11/10/2015 ​​Kingpin Act Designations - [Press Release]
11/05/2015​ ​Counter Terrorism Designations - [Press Release]
11/04/2015 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Banco do Brasil, S.A.
11/02/2015 ​Update to the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560, Section 560.530(a)(3)(i), Adding Additional Items to the List of Medical Supplies General License
October
10/29/2015 ​Issuance of Belarus-Related General License
10/27/2015 ​Release of OFAC Enforcement Information
10/22/2015 ​Statement on the Seizure of Seguros Continental S.A. by the Government of Honduras
10/22/2015 ​Publication of New Frequently Asked Question Regarding the Provision of Routine Goods and Services by non-U.S. persons to Diplomatic Missions of the Government of Iran 
10/21/2015 ​Release of Kingpin Act/Honduras-related General License​
​10/21/2015 Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists​
10/20/2015 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank - [Press Release]
10/20/2015 ​Counterterrorism Designations and Updates - [Press Release]
10/18/2015​ ​Statement and Frequently Asked Questions Relating to the Joint Comprehensive Plan of Action “Adoption Day”
10/15/2015 ​Kingpin Act Designations; Counter Narcotics Removals - [Press Release]
​10/11/2015 Statement on the Proposed Liquidation of Banco Continental
10/07/2015 ​Kingpin Act Designations - [Press Release]
10/05/2015 ​Counter Terrorism Designation - [Press Release]
10/02/2015 ​Counter Terrorism Designation - [Press Release]
10/01/2015​ Kingpin Act Designations - [Press Release]
September
09/29/2015​ ​Counter Terrorism Designations - [Press Release]
09/18/2015​ Publication of Updated Cuban Assets Control Regulations (CACR)
​09/17/2015 ​Kingpin Act Designations - [Press Release]
09/10/2015 ​Counter Terrorism Designations - [Press Release]
09/09/2015 Counter Terrorism Designations - [Press Release]
09/08/2015 ​Counter Terrorism Designations - [Press ​Release1, Press Release 2]
09/03/2015 ​Counter Terrorism Designations Removals; Zimbabwe Designations Removals
August
08/27/2015 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UBS AG
​08/27/2015 ​Kingpin Act Designations; Cuba Designations Removals; Anti-Narcotics Designations Removals - [Press Release]
08/25/2015 ​Counter Terrorism Designation; Counter Terrorism Designation Removal - [Press Release]
08/21/2015​ ​Central African Republic Designations - [Press Release]
08/19/2015 ​Kingpin Act Designations - [Press Release]
​08/07/2015 ​Issuance of Revised Guidance on the Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended.
08/07/2015 Release of OFAC Enforcement Information
08/06/2015 ​2015 OFAC Fall Symposium Registration Open
08/06/2015 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Navigators Insurance Company
​08/05/2015 ​Release of OFAC Enforcement Information
08/05/2015 ​Counter Terrorism Designations - [Press Release]
08/03/2015​   Syria Designations​ - [Press Release]
July
07/31/2015 ​Save the Date for the OFAC 2015 Fall Symposium
07/30/2015 ​Ukraine-related Designations; Sectoral Sanctions Identifications; Cote d'Ivoire Designation Removals; Publication of an Important Crimea Sanctions Advisory - [Press Release]
​07/29/2015 ​Release of OFAC Enforcement Information
​07/24/2015 ​Release of OFAC Enforcement Information
​07/23/2015 ​North Korea Designations and Updates; Non-proliferation Updates - [Press Release]
​07/21/2015​ ​Counter Terrorism Designations; Syria Designations - [Press Release]
​07/14/2015 ​Statement on the Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program - [Press Release]
07/10/2015 ​Publication of Venezuela Regulations
07/10/2015 ​Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
​07/10/2015 ​Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List and Migration to the Consolidated Sanctions List Data Files
07/09/2015​ ​Burma Designation Removals; Balkans Designation Removals
​07/07/2015 ​Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
​07/06/2015​ ​Final Reminder about the Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List and Migration to the Consolidated Sanctions List Data Files
​07/02/2015 ​South Sudan Designations and Update - [Press Release]
June
​06/30/2015 ​Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
06/24/2015 ​Counter Narcotics Designations and Removals; Counter Terrorism Designations and Removals - [Press Release 1, Press Release 2]
06/19/2015 ​Release of OFAC Enforcement Information
​06/18/2015​ ​Release of OFAC Enforcement Information
06/11/2015 ​Balkans Designations Removals; Counter Terrorism Designations Update
06/10/2015 ​Reminder About the Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List
​06/10/2015 ​Counter Terrorism Designations - [Press Release]
06/04/2015 ​Cuba Removals; Counter Narcotics Removals
06/01/2015 ​​Kingpin Act Designations - [Press Release]
May
05/28/2015 ​Termination of the HEU National Emergency
05/22/2015​ ​Kingpin Act Designations; Kingpin Act Designation Removals - [Press Release]
05/22/2015​ ​Publication of Ukraine-related General License
​05/21/2015​ ​Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations​ - [Press Release 1, Press Release 2]
​05/07/2015 ​New and Revised Frequently Asked Questions (FAQs) Regarding Ukraine-related Sanctions
05/06/2015​ ​Release of the 2014 Terrorist Assets Report
05/05/2015​   Publication of Guidance Related to Travel Between the United States and Cuba
April​​
04/28/2015​ ​Counter Terrorism Designations; Counter Narcotics Designations Removals - [Press Release]
04/23/2015​ ​Burma Designation Removals - [Press Release]
04/21/2015 ​Transnational Criminal Organizations Designations​; Counter Terrorism Designations - [Press Release]
​04/16/2015 ​Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
​04/16/2015​ ​Transnational Criminal Organizations Designations​ - [Press Release]
​04/15/2015 ​Release of OFAC Enforcement Information
​04/14/2015 ​Yemen Designations - [Press Release]
04/14/2015​ ​Counter Terrorism Designation - [Press Release]
04/13/2015 ​Publication of Syria General License – Related to Publishing Activities
​04/09/2015​ ​2015 OFAC Spring Symposium Registration Open
04/08/2015​ ​Kingpin Act Designations - [Press Release]
04/07/2015​ Counter Terrorism Designations Updates - [Press Release]
​04/06/2015​ ​Release of Advanced Format for the Consolidated Non-SDN Data Files​
04/03/2015​
Non-proliferation Designation Removal
04/03/2015 ​Publication of Guidance Relating to the April 2, 2015 Announcement of Parameters for a Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program
04/02/2015 ​2015 OFAC Symposia Save the Date
04/01/2015 ​Issuance of an Executive Order Related to Significant Malicious Cyber-Enabled Activities​ - [Press Release]
March​​
03/31/2015 ​Syria Designations; Non-proliferation Designations - [Press Release]
03/25/2015 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information
03/25/2015 ​​Counter Terrorism Designations - [Press Release]
03/24/2015 ​Kingpin Act Designations; Cuba Removals - [Press Release]
03/18/2015 ​​Kingpin Act Designations - [Press Release]
03/12/2015 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank AG
03/11/2015​ ​Ukraine-related Designations - [Press Release]
03/09/2015   Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations - [Press R​elease]
​February
02/26/2015​ ​​ ​Counter Terrorism Designations; Counter Terrorism Designations Removals - [Press Release]
02/25/2015​ Extension of Timeframe for the Termination of Independent Data Files for the FSE, SSI and NS-PLC Lists and Migration to the Consolidated Sanctions List Data Files
02/24/2015​ ​Kingpin Act Designations; Kingpin Act Designations Removals - [Press Release]
02/17/2015 Publication ​of Sudan General License - Related to Personal Communications
02/17/2015​   Kingpin Act Designations - [Press Release]
January
​01/30/2015​ ​Publication of Ukraine-related general licenses
0​1/27/2015 ​Kingpin Act Designations; Counter Terrorism Designations; Counter Narcotics Designations Removals - [Press Release]
01/16/2015​ ​Kingpin Act Designations - [Press Release]
01/15/2015​ ​Publication of new Cuba Regulations - [Press Release]
01/14/2015 ​Counter Terrorism Designations - [Press Release]
01/13/2015 ​Counter Terrorism Designations - [Press Release]
​01/05/2015 ​Release of New, Advanced Format for the Specially Designated and Blocked Persons List
01/02/2015​ Issuance of a new North Korea-related Executive Order; North Korea Designations - [Press Release]

 

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Last Updated: 3/23/2018 4:46 PM