| December |
| 12/29/2011 |
|
Kingpin Act Designations |
| 12/21/2011 |
|
Routine update of the list of Cuba Service Providers |
| 12/20/2011 |
|
OFAC Financial Symposium |
| 12/20/2011 |
|
Release of Civil Penalties Information |
| 12/20/2011 |
|
Non-proliferation Designations |
| 12/16/2011 |
|
Issuance of Libya General License No. 11 Unblocking the Government of Libya and the Central Bank of Libya, With Certain Exceptions |
| 12/15/2011 |
|
OFAC International Trade Symposium |
| 12/15/2011 |
|
Anti-Terrorism Designations |
| 12/13/2011 |
|
Iran Human Rights Designations |
| 12/09/2011 |
|
Zimbabwe Identifications |
| 12/08/2011 |
|
General Licenses Authorizing Activities Relating to Oil and Transshipment With Respect to the Republic of South Sudan |
| 12/08/2011 |
|
Anti-Narcotics Designations Removals |
| 12/07/2011 |
|
Release of new SDN Search Tool |
| 12/01/2011 |
|
Issuance of Libya General License No. 10 |
| 12/01/2011 |
|
Syria Designations |
| November |
| 11/30/2011 |
|
Democratic Republic of the Congo Designation |
| 11/29/2011 |
|
Release of Civil Penalties Information |
| 11/22/2011 |
|
Anti-Terrorism Designation; Anti-Terrorism Designation Removal |
| 11/21/2011 |
|
Non-proliferation Designations |
| 11/18/2011 |
|
Routine update of the list of Cuba Service Providers |
| 11/18/2011 |
|
Libya Designations Removals; Issuance of Libya General License No. 9 |
| 11/17/2011 |
|
General License No. 5, under the Weapons of Mass Destruction Proliferators Sanctions Regulations |
| 11/08/2011 |
|
Release of Civil Penalties Information |
| 11/03/2011 |
|
Non-proliferation Designations Removals |
| 11/01/2011 |
|
Anti-Terrorism Designations; Anti-Terrorism Designations Removal |
| October |
| 10/27/2011 |
|
Release of Civil Penalties Information |
| 10/27/2011 |
|
Kingpin Act Designations; Non-proliferation Designations |
| 10/20/2011 |
|
Release of quarterly TSRA report |
| 10/19/2011 |
|
Central Bank of South Sudan Frequently Asked Question |
| 10/19/2011 |
|
Anti-Narcotics Designations Removals |
| 10/14/2011 |
|
Release of Civil Penalties Information - Sunrise Technologies and Trading Corporation |
| 10/13/2011 |
|
General licenses authorizing the exportation or reexportation of food items to Iran and Sudan |
| 10/13/2011 |
|
Anti-Terrorism Designation; Iraq2 Designation Removal |
| 10/12/2011 |
|
Routine update of the list of Cuba Service Providers |
| 10/12/2011 |
|
Anti-Terrorism Designation |
| 10/11/2011 |
|
Anti-Terrorism Designations; Iran Revolutionary Guard Corps Related Designations |
| 10/05/2011 |
|
Democratic Republic of the Congo Designations |
| 10/04/2011 |
|
Publication of Syria Frequently Asked Questions |
| 10/04/2011 |
|
Anti-Terrorism Designations and Anti-Terrorism Designations Removals |
| 10/03/2011 |
|
Release of OFAC Civil Penalties Information |
| 10/03/2011 |
|
Syria General Licenses 13 and 14 Issued |
| September |
| 09/29/2011 |
|
Anti-Terrorism Designations |
| 09/28/2011 |
|
Anti-Terrorism Designations |
| 09/27/2011 |
|
Syria General License 12 Issued |
| 09/27/2011 |
|
Syria General License 11 Issued |
| 09/23/2011 |
|
Publication of Libya General License 8a |
| 09/22/2011 |
|
Anti-Terrorism Designations; Cuba Designation Removal |
| 09/21/2011 |
|
Release of quarterly TSRA report |
| 09/21/2011 |
|
Counter narcotics Designations; Counter narcotics Designations Removals; Iraq2 Designation Removal |
| 09/19/2011 |
|
Publication of Libya General Licenses 7a and 8 |
| 09/15/2011 |
|
Counter narcotics Designations; Anti-Terrorism Designations |
| 09/14/2011 |
|
Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended |
| 09/13/2011 |
|
Publication of Revised Cuban Remittance Affidavit Form |
| 09/09/2011 |
|
Syria General Licenses Issued |
| 09/09/2011 |
|
Libya General License Issued |
| 09/08/2011 |
|
Counter narcotics Designations |
| 09/07/2011 |
|
Anti-Terrorism Designations |
| 09/01/2011 |
|
Iraq2 Designation Removal; TCO Designation Update |
| August |
|
|
| 08/30/2011 |
|
Syria Designations |
| 08/26/2011 |
|
Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders |
| 08/25/2011 |
|
Release of Civil Penalties Information - JPMorgan Chase Bank, N.A. Settlement |
| 08/19/2011 |
|
Release of quarterly TSRA report |
| 08/18/2011 |
|
Syria General Licenses Issued |
| 08/18/2011 |
|
Syria Executive Order and Identifications |
| 08/16/2011 |
|
Release of OFAC Civil Penalties Information |
| 08/16/2011 |
|
Anti-terrorism Designations |
| 08/11/2011 |
|
Belarus Designations |
| 08/10/2011 |
|
Non-proliferation Designations; Government of Iran Listing Update; Iranian Financial Sanctions Regulations Identifications Update. |
| 08/04/2011 |
|
Frequently Asked Questions Regarding Private Relief Efforts in Somalia |
| 08/04/2011 |
|
Syria Designations |
| 08/03/2011 |
|
Anti-narcotics Designation Removals |
| July |
| 07/29/2011 |
|
Somalia Designations |
| 07/28/2011 |
|
Anti-terrorism Designations |
| 07/25/2011 |
|
Cuba Travel Advisory |
| 07/25/2011 |
|
Transnational Criminal Organizations Executive Order |
| 07/15/2011 |
|
Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders |
| 07/11/2011 |
|
Routine update of list of Travel and Carrier Service Providers and Remittance Forwarders |
| 07/01/2011 |
|
New Libyan Sanctions Regulations, 31 CFR part 570 |
| June |
| 06/30/2011 |
|
Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined to be the Government of Iran |
| 06/30/2011 |
|
Amendment of Western Balkans Stabilization Regulations and Removal of Former Yugoslavia Regulations |
| 06/29/2011 |
|
Release of OFAC Civil Penalties Information |
| 06/29/2011 |
|
Syria Designations; Iran Human Rights Designations |
| 06/24/2011 |
|
General License No. 4, under the Weapons of Mass Destruction Proliferators Sanctions Regulations |
| 06/23/2011 |
|
Anti-terrorism Designations; Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations |
| 06/21/2011 |
|
Anti-terrorism Designations; Libya Identifications; Libya Designation Removals; Zimbabwe Designation Removals; Libya General License |
| 06/20/2011 |
|
OFAC Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan |
| 06/20/2011 |
|
North Korea Regulatory Update: Amendment of North Korea Sanctions Regulations; Removal of Foreign Assets Control Regulations and Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise between Foreign Countries (Transaction Control Regulations) |
| 06/20/2011 |
|
Non-proliferation Designations |
| 06/16/2011 |
|
Anti-terrorism Designations |
| 06/10/2011 |
|
Release of updated list of authorized providers of air, travel, and remittance forwarding services to Cuba |
| 06/09/2011 |
|
Iran Human Rights Designations; Iran Revolutionary Guard Corps Designations; Non-proliferation Designations |
| 06/03/2011 |
|
Release of quarterly TSRA report |
| 06/01/2011 |
|
Kingpin Act Designations |
| May |
| 05/26/2011 |
|
Anti-Terrorism Designations; Sudan Designation Removals; Balkans Designation Update; Iraq Designation Removal |
| 05/24/2011 |
|
Iran Executive Order - Additional Information |
| 05/23/2011 |
|
Iran Executive Order |
| 05/19/2011 |
|
Anti-terrorism Designations |
| 05/18/2011 |
|
Syria Executive Order; Syria Designations |
| 05/17/2011 |
|
Government of Iran Listing; Non-proliferation Designation; Iranian Financial Sanctions Regulations Identification |
| 05/11/2011 |
|
Anti-Terrorism Designation |
| 05/09/2011 |
|
Publication of Terrorist Asset Report |
| 05/05/2011 |
|
Government of Libya Identifications; Non-proliferation designation removals; Non-proliferation designation updates |
| April |
| 04/29/2011 |
|
Syria Executive Order; Syria Designations |
| 04/28/2011 |
|
Kingpin Act Designations; Kingpin Act Designation Updates; Anti-narcotics Designation Removals; Sudan Designation Removals |
| 04/26/2011 |
|
Libya Oil/Gas General License and Statement of Licensing Policy |
| 04/26/2011 |
|
Release of OFAC Civil Penalties Information |
| 04/21/2011 |
|
Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba |
| 04/20/2011 |
|
Kingpin Act Designations |
| 04/19/2011 |
|
Executive Order Prohibiting Certain Transactions With Respect To North Korea |
| 04/19/2011 |
|
North Korea Designation |
| 04/18/2011 |
|
Release of updated list of authorized providers of air, travel, and remittance forwarding services to Cuba |
| 04/14/2011 |
|
Change to SDN data file format released |
| 04/12/2011 |
|
Guidance on Sudanese Sanctions Regulations |
| 04/08/2011 |
|
Libya Sanctions - General License No. 4 |
| 04/08/2011 |
|
Release of OFAC Civil Penalties Information |
| 04/08/2011 |
|
Libyan Sanctions Designations |
| 04/04/2011 |
|
Libyan Sanctions Designation Removal |
| March |
| 03/31/2011 |
|
Nonproliferation and Weapons of Mass Destruction Advisory |
| 03/31/2011 |
|
Non-proliferation Designations |
| 03/30/2011 |
|
Kingpin Act Designations Removals |
| 03/24/2011 |
|
Anti-Terrorism Designations; Non-proliferation Designations |
| 03/22/2011 |
|
Libyan Sanctions Identifications; Anti-Terrorism Designations |
| 03/18/2011 |
|
Revocation of Non-proliferation General License No. 1 and announcement of the revocation of Non-proliferation General License No. 3 |
| 03/17/2011 |
|
Anti-Terrorism Designations Removals |
| 03/15/2011 |
|
Libyan Sanctions Designations |
| 03/11/2011 |
|
Update of the list of authorized Cuba Service Providers |
| 03/11/2011 |
|
Libyan Sanctions Designations |
| 03/09/2011 |
|
Publication of General License No. 3 - Authorizing Provision of Certain Legal Services |
| 03/04/2011 |
|
Publication of Amended General License No. 1 - Authorizing Transactions Related to Third-Country Libyan-Owned or Controlled Banks |
| 03/01/2011 |
|
Publication of General License No. 2 - Libyan Diplomatic Missions in the United States |
| February |
| 02/25/2011 |
|
Libya EO; Libyan Sanctions Designations; General License No. 1 Authorizing Transactions Related to Third-Country Libyan-Owned or Controlled Banks |
| 02/24/2011 |
|
Anti-terrorism Designations |
| 02/23/2011 |
|
Iran Human Rights Designations; Kingpin Act Designations; Counter Narcotics Designation Removals |
| 02/22/2011 |
|
Updated notice of upcoming change to SDN data file format. |
| 02/18/2011 |
|
Kingpin Act Designations |
| 02/17/2011 |
|
Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications |
| 02/16/2011 |
|
General License No. 3, under the Weapons of Mass Destruction Proliferators Sanctions Regulations |
| 02/14/2011 |
|
Non-proliferation Designation Removal; Notice of upcoming change to SDN data file format. |
| 02/11/2011 |
|
Issuance of regulations with respect to Iran to implement Executive Order 13553 |
| 02/09/2011 |
|
Anti-Terrorism Designations; North Korea Designations; Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications |
| 02/07/2011 |
|
Release of updated list of authorized providers of air, travel, and remittance forwarding services to Cuba ; New frequently asked questions and answers on the shipment of packages. |
| 02/01/2011 |
|
Belarus Sanctions Regulations Update; Release of OFAC Civil Penalties Information |
| 02/01/2011 |
|
Counter-narcotics Designations; Non-proliferation Designations |
| January |
| 01/28/2011 |
|
Amendment to the Cuban Assets Control Regulations |
| 01/26/2011 |
|
Counter-narcotics Designations |
| 01/21/2011 |
|
Clarification on Specially Designated Nationals alias screening |
| 01/20/2011 |
|
Anti-terrorism Designations |
| 01/13/2011 |
|
Non-proliferation Designations |
| 01/06/2011 |
|
Côte d'Ivoire Sanctions Regulations Designations |