Resource Center

 2017 OFAC Recent Actions

 
 
Date Description
December
​​12/27/2017 ​Publication of Amended Iraq Stabilization and Insurgency Sanctions Regulations
12/26/2017 ​North Korea Designations - [Press Release]
12/22/2017 ​​​​​​​​​​​​Transnational Criminal Organizations Designations, Designations Removals, and Designations Updates; Kingpin Act Designations Updates - [Press Release]
12/21/2017 ​Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations - [Press Release]
12/20/2017 ​Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations - [Press Release]
​​12/13/2017 ​Central African Republic Designations - [Press Release]
12/06/2017 ​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. ("DSI")
​12/05/2017 ​Counter Terrorism Designation - [Press Release]
12/01/2017   Release of 2016 Terrorist Assets Report
November
11/29/2017 ​Kingpin Act Designations - [Press Release]
11/28/2017 ​The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.
11/28/2017
Issuance of Ukraine-/Russia-related General License 1B; Updated FAQs
​​11/21/2017 ​North Korea Designations; Counter Terrorism Designation Removal - [Press Release]
​​​11/20/2017 ​Counter Terrorism Designations - [Press Release]
​11/17/2017 ​Publication of Frequently Asked Question Related to Humanitarian Assistance with Regard to the November 12, 2017 Earthquake in Iran
​11/17/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)
​11/09/2017 ​Publication of new Venezuela-related Frequently Asked Questions
11/09/2017 ​Venezuela-related Designations and Update - [Press Release]
​​11/08/2017 ​Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions - [Press Release]
11/03/2017 ​Important Technical Notice for Users of the OFAC Website
11/01/2017 ​Counter Terrorism Designations Update - [Press Release]
October
10/31/2017 ​Publication of Ukraine-/Russia-related CAATSA Guidance
10/31/2017 ​​Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates
10/30/2017 ​Publication of Amended Global Terrorism Sanctions Regulations
10/26/2017 ​North Korea Designations; Transnational Criminal Organizations Designations Removals - [Press Release]
10/25/2017 ​​Counter Terrorism Designations - [Press Release]
10/24/2017 ​Issuance of Belarus General License 2D
​10/13/2017 Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update - [Press Release]
10/12/2017 ​Sudan Designations Removals
10/06/2017 ​Issuance of New Sudan FAQ and New General License
​10/06/2017 ​Counter Narcotics Designations Removals
​10/05/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC.
10/04/2017 ​Transnational Criminal Organizations Designations Removals and Updates
10/03/2017 ​Publication of Venezuela Frequently Asked Question
September
​09/29/2017 ​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
09/26/2017 ​North Korea Designations; Non-proliferation Designations Updates - [Press Release]
09/26/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier
09/22/2017 ​Reminder to submit the Annual Report of Blocked Property
09/21/2017 ​Issuance of North Korea-related Executive Order; New and Updated FAQs; New and Updated General Licenses - [Press Release]
09/19/2017 ​Counter Terrorism Designations - [Press Release]
​09/15/2017 ​2017 OFAC Symposium Save the Date and Registration Open
​09/14/2017 Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations; Kingpin Act Designations - [Cyber-Related Press Release; Kingpin Act-Related Press Release]
09/06/2017 ​South Sudan-related Designations - [Press Release]
August
08/29/2017 ​Counter Terrorism Designation - [Press Release]
08/25/2017 ​Issuance of Venezuela-related Executive Order and Associated General Licenses
​08/24/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd.
​08/22/2017 ​North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update; Transnational Criminal Organizations Designations Removals and Update; Counter Terrorism Designation Removal; Cuba Designation Removal - [Press Release]
08/17/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA)
08/17/2017 ​​Counter Terrorism Designations - [Press Release]
08/16/2017 ​Counter Terrorism Designation - [Press Release]
08/10/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPSA International Services, Inc.
08/09/2017 ​Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates - [Kingpin Act-Related Press Release; Venezuela-Related Press Release]
July
​07/31/2017 ​Venezuela-related Designation - [Press Release]
07/28/2017 Non-proliferation Designations - [Press Release]
07/27/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
07/26/2017 ​Venezuela-related Designations - [Press Release]
​07/25/2017 ​Publication of New and Updated Cuba-Related Frequently Asked Questions
​07/21/2017 ​Counter Terrorism Designation and Update - [Press Release]
​07/20/2017 The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation
07/18/2017 ​Non-proliferation Designations, Transnational Criminal Organizations Designations - [Press Release]
​07/12/2017 ​Issuance of Executive Order Amending Executive Order 13761 with Respect to Sudan
June
​06/30/2017 ​Reminder for the Annual Report of Blocked Property
​06/29/2017 ​​North Korea Designations; Non-proliferation Designation - [Press Release]
06/26/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc.
​06/26/2017 ​Counter Terrorism Designation - [Press Release]
06/21/2017 ​Counter Terrorism Updates and Removals; Transnational Criminal Organizations Removal; Syria Designation Update - [Press Release]
06/20/2017 ​Russia/Ukraine-related Designations and Identifications - [Press Release]
​06/16/2017 ​Counter Terrorism Designation - [Press Release]
​06/16/2017 ​Publication of New Cuba-Related Frequently Asked Questions
06/15/2017 ​Counter Terrorism Designations - [Press Release]
​06/14/2017 ​Counter Narcotics Designations Removals and Updates
06/12/2017 ​Counter Terrorism Designations - [Press Release]
06/08/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation
​06/06/2017 ​Transnational Criminal Organizations Designation Removal; Kingpin Act Designation Update
06/01/2017 ​North Korea Designations and Updates; Non-proliferation Designations and Updates; Democratic Republic of the Congo Designations; Counter Terrorism Removals - [Press Release]
May
05/31/2017 ​Kingpin Act Designations - [Press Release]
05/24/2017 ​Kingpin Act Designations - [Press Release]
05/19/2017 ​Counter Terrorism Designations - [Press Release]
05/18/2017 ​Venezuela-related Designations - [Press Release]
05/17/2017 ​Iran-related Designations; Non-proliferation Designations - [Press Release]
​05/16/2017 ​Syria Designations; Non-proliferation Designations; Transnational Criminal Organizations Designations Updates and Removal - [Press Release]
05/11/2017 ​Counter Terrorism Designations - [Press Release]
​05/09/2017 ​​​Kingpin Act Designations Removals and Update
05/05/2017 ​​Kingpin Act Designations - [Press Release]
April
04/28/2017 ​Issuance of Belarus General License 2C
04/27/2017 ​Issuance of General License No. 4G Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
​04/27/2017 ​Counter Terrorism Designation - [Press Release]
04/24/2017 ​Syria Designations - [Press Release]
04/20/2017 ​Kingpin Act Designations - [Press Release]
​04/20/2017 ​Publication of Frequently Asked Questions Regarding the List Removal Process
​04/13/2017 ​Iran-related Designations; Counter Terrorism Designations; Libya Designations - [Press Release]
04/12/2017 ​Central African Republic Designations; Zimbabwe Designation Removal - [Press Release]
​04/07/2017 Counter Narcotics Designations Removals
04/06/2017   Counter Terrorism Designation; Transnational Criminal Organizations Designations Removals; Transnational Criminal Organization Designation Update - [Press Release]
March
​03/31/2017 ​North Korea Designations and Update; Non-proliferation Designations; Counter Narcotics Designations Removals and Update - [Press Release]
​03/30/2017 ​Counter Terrorism Designations - [Press Release]
​03/27/2017 ​Zimbabwe Designations Removal
​03/17/2017 ​Counter Terrorism Designations - [Press Release]
03/14/2017 ​Counter Terrorism Designation - [Press Release]
03/09/2017 ​General License No. 4F Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
03/07/2017   Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zhongxing Telecommunications Equipment Corporation
February
02/28/2017 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and United Medical Instruments, Inc.
02/23/2017 Counter Terrorism Designations; ​Non-proliferation Designation; Counter Narcotics Designations Removals and Update; Kingpin Act Designations Removals and Update  - [Press Release]
02/22/2017 ​Compressed Version of the SDN.XML File Now Available
02/16/2017 ​Transnational Criminal Organizations Designations Removals
​02/13/2017 ​Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question - [Press Release]
02/09/2017 ​Implementation of the Federal Civil Penalties Inflation Adjustment Act
​02/08/2017 ​Publication of Cyber-related Frequently Asked Questions
​02/03/2017 ​OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations
02/03/2017 ​Iran-related Designations; Non-proliferation Designations; Counter Terrorism Designations; Balkans Designation Update - [Press Release]
02/02/2017 ​Amendment to Publication of Kingpin Act/Panama-related General License
02/02/2017 ​Publication of Cyber-related General License
​02/02/2017 ​​Update to the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560, Section 560.530(a)(3), List of Medical Devices Requiring Specific Authorization
02/01/2017 ​​Publication of Kingpin Act/Panama-related General License
January
01/17/2017 Balkans-related Designation - [Press Release]
​01/13/2017 ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA
01/13/2017 ​Publication of Updated Sudanese Sanctions Regulations (SSR)
​01/12/2017 ​Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation
01/12/2017 ​Publication of Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws
​01/12/2017 Non-proliferation Designations; Syria Designations; Zimbabwe Designations Removals - [Press Release]
01/11/2017 ​North Korea Designations - [Press Release]
​01/10/2017 ​Important Technical Notice for Users of the OFAC Website
​01/10/2017 ​Counter Terrorism Designations - [Press Release]
01/09/2017 ​Magnitsky-related Designations; Counter Terrorism Designations - [Press Release]
01/06/2017 Publication of New Cuba-Related Frequently Asked Questions; ​Cuba Designations Removals
01/05/2017 ​Publication of Kingpin Act/Panama-related General License; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
01/05/2017 ​Counter Terrorism Designations - [Press Release]
 
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Last Updated: 1/16/2018 11:03 AM