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7/02/09 Iraq Designations

OFAC Sanctions Matrix - updated 11/12/2008

Persons Contributing to the Conflict in Côte d�Ivoire Sanctions Regulations (Final rule eff. 4/13/09)
Weapons of Mass Destruction Proliferators Sanctions Regulations (Final rule eff. 4/13/09)
Updates to Global Terrorism Sanctions and Terrorism Sanctions Regulations (Final rules eff. 12/23/08)
Economic Sanctions Enforcement Guidelines
(Interim Final Rule eff. 9/8/2008)
8/05/08 Kingpin Act Designations
OFAC F.A.Q.
OFAC Compliance Tips and Information
Guide to the Differences Between OFAC Lists
and Section 314(a) Lists
Guide to the Differences Between the Control List and the OFAC List
Other OFAC-related links
"OFAC Civil Penalties -- A New Proposal"
Lessons from the OFAC Civil Penalties
Other OFAC penalty information

More Recent OFAC Changes

7/02/09 Iraq Designations
7/01/09 Anti-Terrorism Designations / Anti-Narcotics Designations Removals
6/30/09 Non-proliferation Designations
6/26/09 Anti-Narcotics Designations Removals
6/19/09 North Korea Update
6/12/09 Anti-Narcotics Designations
6/10/09 Anti-Narcotics Designations Removals
5/29/09 Kingpin Act Designations / Release of Civil Penalties Information
5/27/09 Anti-Terrorism Designations / Anti-Narcotics Designations
5/19/09 Anti-Terrorism Designations
5/14/09 Anti-Terrorism Designations
5/12/09 Non-proliferation Designations / Anti-Terrorism Designations
5/06/09 Anti-Narcotics Designations Removals
4/20/09 Anti-Terrorism Designations
4/15/09 Kingpin Act Designations
4/08/09 Kingpin Act Designations Removals
4/07/09 Non-proliferation Designations
3/25/09 Anti-Narcotics Designation Removals
3/04/09 Democratic Republic of the Congo (DRC) designations
3/03/09 Nonproliferation (NPWMD) designations
2/26/09 Anti-Narcotics Designation Removal
2/11/09 Anti-Terrorism designations
2/10/09 Kingpin Act Designations / Anti-Narcotics Designation Removal
2/04/09 Anti-Terrorism designations
1/28/09 Anti-Narcotics designations
1/22/09 Correction to Appendix A of the Iranian Transactions Regulations (31 CFR 560)
1/16/09 Nonproliferation (NPWMD) designations / Anti-Terrorism designations
1/15/09 Burma / JADE designations
1/14/09 Kingpin Act Designations
1/12/09 Nonproliferation (NPWMD) SDN designations & additional WMD Import ban listings
1/06/09 Anti-Terrorism designations

OFAC COMPLIANCE HOTLINE: 1-800-540-6322

For a comprehensive list of OFAC-related links, use the BOL Launch Pad.

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