Resource Center
2012 OFAC Recent Actions
| Date | | Description |
|---|---|---|
| November | ||
| 11/20/2012 | | Kingpin Act Designations; Anti-terrorism Designations |
| 11/19/2012 | | Anti-terrorism Designation |
| 11/16/2012 | | Publication of Burma General Licenses and Burma Designations |
| 11/15/2012 | | Release of OFAC Enforcement Information |
| 11/15/2012 | | Kingpin Act Designation |
| 11/14/2012 | | Kingpin Act Designations |
| 11/13/2012 | | Democratic Republic of the Congo Designations |
| 11/09/2012 | | Publication of Yemen Sanctions Regulations |
| 11/08/2012 | | Update to the Iranian Financial Sanctions Regulations; Iran Sanctions Designations; Non-proliferation Sanctions Designations; Anti-terrorism Designations; Non-proliferation Sanctions Designations Updates; Anti-terrorism Sanctions Designations Updates |
| 11/05/2012 | | Anti-Terrorism Designations; Anti-Terrorism Designations Removal |
| October | ||
| 10/22/2012 | | Publication Of Iranian Transactions And Sanctions Regulations, 31 CFR Part 560 (The "ITSR"), And Statement Of Licensing Procedure And Related Frequently Asked Questions, And Actions Concerning Iranian General License A And General License B |
| 10/22/2012 | | Guidance on Submitting Electronic Documents to OFAC Enforcement |
| 10/19/2012 | | Release of OFAC Enforcement Information |
| 10/18/2012 | | Anti-terrorism Designation; Libya Designation |
| 10/17/2012 | | Anti-terrorism Designations |
| 10/11/2012 | | Transnational Criminal Organizations Designation |
| 10/10/2012 | | 2nd and 3rd Quarter FY 2012 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 10/10/2012 | | Kingpin Act Designations; Kingpin Act Designation Updates; Kingpin Act Designation Removals |
| 10/09/2012 | | Release of Iranian General License C-1 - Funds Transfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran, Authorized until November 19, 2012 |
| 10/09/2012 | | Release of Iran Executive Order Implementing the Iran Threat Reduction and Syria Human Rights Act of 2012 and Frequently Asked Questions Related to Section 4 of the Executive Order |
| 10/04/2012 | | Anti-terrorism Designations |
| September | ||
| 09/28/2012 | | Anti-terrorism Designation Removals |
| 09/27/2012 | | Transnational Criminal Organizations Designations |
| 09/25/2012 | | Kingpin Act Designations; Anti-Terrorism Designation Update |
| 09/24/2012 | | Iran Threat Reduction and Syria Human Rights Act Determination |
| 09/19/2012 | | Syria Designations; Syria Identifications; Non-proliferation Designations; Non-proliferation Identifications; Burma Designation Removals; Non-proliferation Designation Removals; Anti-Terrorism Designation Update |
| 09/13/2012 | | Kingpin Act Designations |
| 09/13/2012 | | Anti-terrorism Designations, Syria Designations |
| 09/07/2012 | | Anti-terrorism Designation |
| 09/06/2012 | Kingpin Act Designation; Anti-Terrorism Designation Removal | |
| August | ||
| 08/30/2012 | | Anti-terrorism Designations |
| 08/29/2012 | | Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals; Counter Narcotics Designation Updates |
| 08/22/2012 | | Release of OFAC Enforcement Information |
| 08/21/2012 | | Release of Iranian General License C - Funds Transfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran Authorized until October 5, 2012 |
| 08/15/2012 | | Kingpin Act Designations |
| 08/14/2012 | | Clarifying Guidance on Humanitarian Assistance to Iran |
| 08/14/2012 | | Syria Designations Removals |
| 08/10/2012 | | Syria Designation; Iran Sanctions Act Action |
| 08/09/2012 | | 5th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 08/08/2012 | | 4th Biennial Report on Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 08/07/2012 | | Kingpin Act Designations; Anti-Terrorism Designations |
| 08/03/2012 | | Syria Humanitarian FAQs |
| 08/01/2012 | Transnational Criminal Organizations Designations | |
| July | ||
| 07/31/2012 | | Release of Iran Executive Order; Addition of names to the The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) |
| 07/26/2012 | | Publication of Circular 2012 related to activities of Cuba Carrier and Travel Service Providers and Remittance Forwarders |
| 07/24/2012 | | Kingpin Act Designations; Kingpin Act Designations Removals; Anti-Narcotics Designations Removals |
| 07/19/2012 | | Important Islamic Republic of Iran Shipping Lines (IRISL) Advisory |
| 07/18/2012 | | Syria Designations; Non-proliferation Designations |
| 07/17/2012 | | Anti-Terrorism Designations; Iraq Designation Removals |
| 07/12/2012 | | Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations |
| 07/11/2012 | | Release of Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma; Burma Designations; Release of Burma General Licenses |
| 07/10/2012 | | Release of OFAC Enforcement Information |
| 07/05/2012 | | Somalia Designations |
| June | ||
| 06/29/2012 | | Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals |
| 06/27/2012 | | Kingpin Act Designations; Anti-Terrorism Designations |
| 06/22/2012 | | Updating Syria Frequently Asked Questions |
| 06/21/2012 | | Anti-Terrorism Designations |
| 06/20/2012 | | Kingpin Act Designations |
| 06/14/2012 | | Release of OFAC Enforcement Information |
| 06/13/2012 | | Important Announcement for users of OFAC's SDN Data Files |
| 06/12/2012 | | Kingpin Act Designations; Anti-Narcotics Designations Removals |
| 06/12/2012 | | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V. |
| 06/07/2012 | | Kingpin Act Designations |
| 06/06/2012 | | Transnational Criminal Organizations Designations |
| 06/01/2012 | | Kingpin Act Designations |
| May | ||
| 05/30/2012 | | Non-proliferation Designation |
| 05/24/2012 | | Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals |
| 05/21/2012 | | Release of OFAC Enforcement Information |
| 05/17/2012 | | Anti-Terrorism Designations; Kingpin Act Designations Removals |
| 05/16/2012 | | Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen |
| 05/15/2012 | | Kingpin Act Designations |
| 05/11/2012 | | Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba |
| 05/08/2012 | | Kingpin Act Designations |
| 05/01/2012 | Executive Order on Foreign Sanctions Evaders | |
| April | ||
| 04/27/2012 | | Syria General License 4A Issued |
| 04/25/2012 | | Release of Civil Penalties Information |
| 04/23/2012 | | Release of GHRAVITY Executive Order FAQs |
| 04/23/2012 | |
Human Rights Information Technology Executive Order
|
| 04/19/2012 | | Anti-Terrorism Designations Removals; Anti-Terrorism Designation Updates; Anti-Narcotics Designations Removals |
| 04/17/2012 | | General License Authorizing Certain Financial Transactions in Support of Humanitarian, Religious, and other Not-for-Profit Activities in Burma |
| 04/16/2012 | | Notice Regarding Change in OFAC License Case Numbers |
| 04/12/2012 | | Kingpin Act Designations |
| 04/10/2012 | | Release of Civil Penalties Information |
| 04/10/2012 | Kingpin Act Designations | |
| March | ||
| 03/30/2012 | | Syria Designations |
| 03/28/2012 | | Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations |
| 03/27/2012 | | Anti-Terrorism Designations |
| 03/20/2012 | | Iranian Transactions Regulations Amendment |
| 03/20/2012 | | Publication of Statement of Licensing Policy on Internet Freedom In Iran |
| 03/14/2012 | | Publication of 2011 Terrorist Assets Report |
| 03/09/2012 | | Advertising Educational Exchange Travel to Cuba for People-to-People Contact |
| 03/07/2012 | | Kingpin Act Designation |
| 03/06/2012 | | Kingpin Act Designations; Anti-Narcotics Designations Removals |
| 03/05/2012 | | Syria Designation |
| 03/02/2012 | Anti-Terrorism Designations | |
| February | ||
| 02/27/2012 | | Amendment to the Iranian Financial Sanctions Regulations: Implementing subsection 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 ("NDAA") |
| 02/24/2012 | | Release of Civil Penalties Information |
| 02/23/2012 | | Syria General License 15 Issued and WMD General License 5 Amended |
| 02/23/2012 | | Anti-Terrorism Designations; Transnational Criminal Organizations |
| 02/21/2012 | | Release of Civil Penalties Information |
| 02/16/2012 | | Anti-Terrorism Designation; Syria Designation; Iran Human Rights Designation |
| 02/15/2012 | | Routine update of the list of Cuba Service Providers |
| 02/14/2012 | | Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran |
| 02/14/2012 | | Libya Designation |
| 02/07/2012 | | Release of Civil Penalties Information |
| 02/07/2012 | | 3rd and 4th Quarter FY 2011 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
| 02/06/2012 | | Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions |
| 02/01/2012 | Kingpin Act Designations; Sudan Designations Removals | |
| January | ||
| 01/26/2012 | | Anti-Terrorism Designations |
| 01/23/2012 | | Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications |
| 01/19/2012 | | Kingpin Act Designations |
| 01/17/2012 | | OFAC Financial Symposium Update |
| 01/12/2012 | | Update of Notice Regarding the Implementation of Certain Sanctions Under the Iran Sanctions Act of 1996, as Amended |
| 01/10/2012 | | Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals |
| 01/05/2012 | | Anti-Terrorism Designations |
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