| February |
| 02/22/2013 |
|
Release of OFAC Civil Penalties Information |
| 02/22/2013 |
|
Burma Designations; Burma General License |
| 02/21/2013 |
|
Release of OFAC Civil Penalties Information |
| 02/20/2013 |
|
OFAC Financial Symposium Update |
| 02/20/2013 |
|
Kingpin Act Designations |
| 02/14/2013 |
|
Anti-terrorism designations |
| 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 |
| 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. |
| 02/01/2013 |
|
Release of OFAC Enforcement Information |
| January |
| 01/30/2013 |
|
Kingpin Act Designations; Kingpin Act Designations Removals; Counter Narcotics Designation Removals |
| 01/24/2013 |
|
Anti-Terrorism Designations; Democratic Republic of the Congo Designations; Non-proliferation Designations; Burma Designations Removal; Non-proliferation Designations Update |
| 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 |
| 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 |
| 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 |
| 01/08/2013 |
|
Anti-Terrorism Designations |
| 01/03/2013 |
|
Democratic Republic of the Congo Designations; Iraq Designation Removals |
| 01/02/2013 |
|
Release of OFAC Enforcement Information |