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 2016 OFAC Recent Actions

 
Date ​ Description
December
​12/30/2016 ​ ​Transnational Criminal Organizations Designations
​12/29/2016 ​ ​Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations
​12/28/2016 ​ ​Counter Terrorism Designations; Counter Terrorism Designations Updates
​12/23/2016 ​ Syria Designations; Counter Proliferation Designations
​12/22/2016 ​ ​Publication of Updated Iranian Transactions and Sanctions Regulations
​12/21/2016 ​ ​Counter Terrorism Designation
​12/20/2016 ​ ​Publication of Updated North Korea-related General License
​12/20/2016 ​ ​Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License
​12/15/2016 ​ Publication of Iran-related Frequently Asked Questions and General License J-1
​12/13/2016 ​ ​Counter Terrorism Designations
​12/12/2016 ​ ​Democratic Republic of the Congo Designations
​12/09/2016 ​ ​Publication of Kingpin Act/Honduras-related General License
​12/07/2016 ​ ​Counter Terrorism Designations
​12/02/2016 ​ ​North Korea Designations; Non-proliferation Designations
November
​11/22/2016 ​ ​Counter Terrorism Designations; Kingpin Act Designations Updates
​11/18/2016 ​ ​2016 OFAC Fall Symposium Registration Open
​11/18/2016 ​ ​Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals
​11/14/2016 ​ ​Russia/Ukraine-related Designations
​11/14/2016 ​ ​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Oilwell Varco, Inc. et al.
​11/14/2016 ​ ​2016 OFAC Symposium Save the Date
​11/10/2016 ​ ​Counter Terrorism Designations and Updates
​11/01/2016 ​ Counter Terrorism Designations
October
​10/28/2016 ​ ​Publication of Guidance on Certain Publishing Activities
​10/27/2016 ​ ​Kingpin Act Designations; Counter Terrorism Designations Removals
​10/20/2016 ​ ​Counter Terrorism Designations
​10/18/2016 ​ ​​Issuance of Belarus-Related General License
​10/14/2016 ​ ​Publication of Updated Cuban Assets Control Regulations (CACR)
​10/11/2016 ​ ​Transnational Criminal Organizations Designations
​10/07/2016 ​ ​Publication of Iran-related Frequently Asked Questions
​10/07/2016 ​ ​Issuance of Executive Order Terminating Burma-related Sanctions Program; Burma-related Designations Removals
​10/04/2016 ​ ​Zimbabwe Removals and Update; Kingpin Act Updates
September
​09/29/2016 ​ ​Kingpin Act Designations; Counter Narcotics Designations Removals
​09/28/2016 ​ ​Seventh Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
​09/28/2016 ​ ​Counter Terrorism Designations; Democratic Republic of the Congo Designations
​09/26/2016 ​ ​Non-proliferation Designations
​09/23/2016 ​ ​Kingpin Act Designations
​09/22/2016​ ​ ​Transnational Criminal Organizations Designations
​09/20/2016​ ​ ​Counter Terrorism Designations
​09/16/2016 ​ ​Counter Terrorism Designations, Counter Terrorism Designations Removal, Non-SDN Palestinian Legislative Council List Update
​09/15/2016 ​ ​2nd, 3rd and 4th Quarter FY2015 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
​09/15/2016 ​ ​Counter Terrorism Designations
​09/14/2016 ​ ​Publication of New Burma-related Frequently Asked Question
​09/14/2016 ​ ​Issuance of Executive Order Terminating Côte d’Ivoire-related Sanctions Program; Côte d’Ivoire-related Designations Removals
​09/13/2016 ​ ​Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and PanAmerican Seed Co.
​09/07/2016 ​ ​Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporation
​09/01/2016​ ​ Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License
August
​08/31/2016​ ​ ​Counter Terrorism Designations
​08/30/2016 ​ ​Syria Designations Removals
​08/23/2016 ​ ​Central African Republic Designations
​08/19/2016 ​ ​Publication of Kingpin Act/Panama-related General License; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
​08/16/2016 ​ ​Kingpin Act Designations; Counter Terrorism Designations Removals
​08/15/2016 ​ ​Zimbabwe Designations Removals
​08/04/2016 ​ ​Counter Narcotics Designations Removals and Updates; Counter Terrorism Designations Updates
​08/03/2016 ​ ​Counter Terrorism Designations
​08/02/2016 ​ ​Issuance of a Finding of Violation to AXA Equitable Life Insurance Company and a Finding of Violation to Humana, Inc.
July
​07/29/2016 ​ ​Publication of Iran General License J
​07/27/2016 ​ ​Issuance of a Finding of Violation to BBVA Compass
​07/27/2016 ​ ​Counter Terrorism Designations Removals
​07/25/2016 ​ ​​Publication of New and Updated Cuba-Related Frequently Asked Questions
​07/21/2016 ​ ​Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
​07/21/2016 ​ ​Syria Designations; Non-proliferation Designations
​07/20/2016 ​ ​Counter Terrorism Designations
​07/13/2016 ​ ​Counter Terrorism Designations
​07/08/2016 ​ ​Publication of New Cuba-Related Frequently Asked Questions
​07/06/2016 ​ ​North Korea Designations
​07/05/2016 ​ ​Release of OFAC Enforcement Information
​07/01/2016 ​ ​Publication of Kingpin Act/Panama-related General License; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General License
​07/01/2016 ​ ​Implementation of the Federal Civil Penalties Inflation Adjustment Act
June
​06/30/2016 ​ ​Counter Terrorism Designations and Removals
​06/23/2016 ​ ​Release of OFAC Enforcement Information
​06/23/2016 ​ ​Democratic Republic of the Congo Designations 
​06/17/2016 ​ Publication of 4th Quarter FY2014 and 1st Quarter FY2015 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
​06/14/2016 ​ ​Publication of Kingpin Act/Panama-related General License; Issuance of Frequently Asked Question Regarding Kingpin Act/Panama-related General License
​06/10/2016 ​ ​Publication of Kingpin Act/Honduras and Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses 
​06/10/2016 ​ ​Termination of the OFAC Fax-on-Demand Service
06/09/2016 ​ Counter Terrorism Designation
​06/08/2016 ​ ​Publication of Iran-related Frequently Asked Questions
​06/06/2016 ​ ​Release of the 2015 Terrorist Assets Report
​06/03/2016 ​ ​Publication of Kingpin Act/Panama-related General License
​06/03/2016 ​ ​Kingpin Act Designations Removal
​06/02/2016 ​ ​Burundi Sanctions Designations
​06/01/2016 ​ ​Statement on the Felix Maduro Group
May
​05/25/2016 ​ ​Counter Terrorism Designations
​05/19/2016 ​ ​Counter Terrorism Designations and Removals
​05/17/2016 ​ ​Publication of Burma General Licenses, Burma Removals, and Burma Designations
​05/13/2016
Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
​05/13/2016 ​ ​Libya-related Designation
​05/11/2016 ​ ​Kingpin Act Designations; Counter Terrorism Designations Updates
​05/05/2016 ​ ​Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
​05/03/2016 ​ ​Kingpin Act Designations; Counter Narcotics Designations Removals
April
​04/29/2016 ​ ​Issuance of Belarus-Related General License
​04/27/2016 ​ ​Publication of New Frequently Asked Question Regarding the Payments or the Facilitation of Payments to Iranian Civil Aviation Authorities for Overflights of Iran or Landing in Iran

​04/21/2016

 ​

Publication of New Cuba-Related Frequently Asked Questions

​04/19/2016 ​Issuance of an Executive Order on Libya Sanctions; Libya Sanctions Designations
​04/15/2016 ​ ​Publication of the Hizballah International Financing Prevention Act of 2015 Related Sanctions Regulations; Counter Terrorism Designations Updates; Syria Designations Updates
​04/14/2016 ​ ​Publication of Burundi Sanctions Regulations to Implement Executive Order 13712
​04/14/2016 ​ ​Kingpin Act Designations
​04/05/2016 ​ ​Counter Terrorism Designation
​04/04/2016 ​ ​Counter Narcotics Designations, Removals and Updates; Iraq-Related Removal; South Sudan Update
​04/01/2016 ​ ​3rd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
March
​03/31/2016 ​ ​Counter Terrorism Designations
​03/29/2016 ​ ​Removal of the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations
​03/24/2016 ​ ​Publication of Iran-related General License I and related FAQs
​03/24/2016 ​ ​Counter Terrorism Designations; Non-proliferation Designations
​03/22/2016 ​ ​Counter Terrorism Designations; Zimbabwe Designations Update
​03/16/2016 ​ ​Issuance of an Executive Order on North Korea Sanctions; North Korea Designations
​03/16/2016 ​ ​Issuance of a Finding of Violation to MasterCard International Incorporated
​03/15/2016 ​ ​Publication of Updated Cuban Assets Control Regulations (CACR)
​03/10/2016 ​ ​Counter Terrorism Designations
​03/09/2016 ​ ​Kingpin Act Designations;  Sudan Designation Removal
​03/08/2016 ​ ​Zimbabwe Designations; Central African Republic-related Sanctions; Counter Terrorism Designations Updates
​03/02/2016 ​ ​North Korea Designations; Non-proliferation Designations
February
​02/25/2016 ​ ​Release of OFAC Enforcement Information
​02/22/2016 ​ ​Release of OFAC Enforcement Information
​02/16/2016 ​ ​Transnational Criminal Organization Designations
​02/11/2016 ​ ​Counter Terrorism Designation
​02/10/2016 ​ ​Counter Terrorism Designation
​02/08/2016 ​ ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Barclays Bank Plc
​02/04/2016 ​ ​Release of OFAC Enforcement Information
​02/03/2016 ​ ​Kingpin Act Designations Removals; Zimbabwe Designations Removals, Burundi Designations Update; ​Counter Terrorism Designations Updates
​02/01/2016 ​ Magnitsky-related Designations
January
​01/28/2016 ​ ​Counter Terrorism Designation
​01/26/2016 ​ ​Publication of Updated Cuba Assets Control Regulations
​01/21/2016 ​ ​Counter Terrorism Designation Update
​01/20/2016 ​ Release of OFAC Enforcement Information
​01/17/2016 ​ ​Non-proliferation Designations
​01/16/2016 ​ JCPOA Implementation​
​01/07/2016​ ​ ​Counter Terrorism Designations; Counter Narcotics Removals

 

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Last Updated: 5/8/2017 6:31 PM