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OFAC Sanctions Matrix - Under renovation

     

More Recent OFAC Changes
  • 09/16/14  Kingpin Act Designations
  • 09/12/14  Ukraine-related Sanctions; SSI List and SDN List Updates
  • 09/11/14  Kingpin Act Designations; Libya Designation Removal
  • 08/29/14  Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations
  • 08/27/14  Counter Terrorism Designations; Kingpin Act Designations
  • 08/22/14  Counter Terrorism Designations
  • 08/21/14  Counter Terrorism Designations
  • 08/20/14  Kingpin Act Designations; Anti-Narcotics Designations Removals; Cuba Designations Removals
  • 08/19/14  Counter Terrorism Designations
  • 08/18/14  Counter Terrorism Designations
  • 08/07/14  Counter Terrorism Designation Update
  • 08/06/14  Counter Terrorism Designations
  • 07/31/14  Ukraine-related Updates and Administrative Program Tag Changes
  • 07/30/14  North Korea Sanctions
  • 07/29/14  Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related Designation
  • 07/23/14  Kingpin Act┬áDesignations
  • 07/16/14  Ukraine-related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List
  • 07/15/14  Counter Terrorism Designations
  • 07/11/14  Counter Terrorism Designation Removal
  • 07/10/14  Counter Terrorism Designations
  • 07/09/14  Syria Designations; Non-proliferation Designations
  • 07/02/14  Transnational Criminal Organizations Designations
  • 07/01/14  Democratic Republic of the Congo Designations and Kingpin Act Designations
  • 06/26/14  Kingpin Act Designation
  • 06/25/14  Counter Terrorism Designations
  • 06/20/14  Ukraine-related Designations
  • 06/19/14  Counter Narcotics removals
  • 06/17/14  Counter Terrorism Designations and SDN List format notice
  • 05/30/14  Kingpin Act Designations and Updates
  • 05/23/14  Iran TRA Designations
  • 05/20/14  Magnitsky Sanctions Designations
  • 05/15/14  Kingpin Act Designations
  • 05/14/14  Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals
  • 05/13/14  Central African Republic Designations
  • 05/08/14  Syria Designations
  • 05/07/14  Kingpin Act Designations
  • 05/06/14  South Sudan-related Designations
  • 05/01/14  Kingpin Act Designations
  • 04/29/14  Iran Sanctions Designations and Removals; Non-proliferation Designations; Iraq-related Sanctions Removals
  • 04/28/14  Ukraine-related Designations
  • 04/24/14  Counter Narcotics Removals and Updates
  • 04/17/14  Zimbabwe Designations; Zimbabwe Designations Removals
  • 04/11/14  Ukraine-related Designations
  • 04/10/14  Counter Narcotics Designations; Counter Narcotics Designation Updates
  • 04/09/14  Counter Terrorism Designations; Kingpin Act Designation
  • 04/01/14  Anti-terrorism Designation Removal
  • 03/26/14  Kingpin Act Designation
  • 03/20/14  Ukraine-related Executive Orders and Designations
  • 03/17/14  Ukraine-related Executive Orders and Designations
  • 03/13/14  Kingpin Act Designation
  • 02/27/14  Kingpin Act Designations
  • 02/20/14  Iran Sanctions Act Removals
  • 02/19/14  Kingpin Act Designation; Counter Narcotics Designations Removals
  • 02/14/14  Kingpin Act Designations
  • 02/11/14  Kingpin Act Designations
  • 02/07/14  Balkans Designation Removals
  • 02/06/14  Counter Terrorism Designations; Iran Sanctions Designations; Non-proliferation Designations
  • 02/06/14  Identification of Foreign Sanctions Evaders and the Publication of a New Foreign Sanctions Evaders List
  • 02/05/14  Counter Terrorism Designations
  • 01/23/14  Counter Terrorism Designation
  • 01/16/14  Kingpin Designation
  • 01/10/14  Counter Terrorism Designations
  • 01/08/14  Kingpin Act Designation
  • 01/07/14  Counter Terrorism Designation
  • 12/19/2013  Transnational Criminal Organizations Designations
  • 12/18/2013  Anti-terrorism Designations
  • 12/17/2013  Burma Designations
  • 12/17/2013  HSBC Bank USA, N.A. to Pay OFAC $32,400
  • 12/12/2013  Iran Sanctions Designations; Non-proliferation Designations
  • 11/26/2013  Counter Narcotics Designations Removals
  • 11/14/2013  Kingpin Act Designations
  • 11/13/2013  Counter Terrorism Designations
  • 10/31/2013  Kingpin Act Designations
  • 10/30/2013  Transnational Criminal Organizations Designations
  • 10/30/2013  Kingpin Act Designations
  • 10/7/2013  Anti-Terrorism Designations
  • 9/30/2013  Kingpin Act Designations
  • 9/26/2013  Anti-terrorism Designations Removals; Kingpin Act Designations Removals; Counter Narcotics Designations Removals
  • 9/24/2013  Kingpin Act Designations
  • 9/19/2013  Kingpin Act Designations; Non-Proliferation Updates
  • 9/18/2013  Counter Terrorism Designations
  • 9/06/2013  Government of Iran Listings
  • 8/22/2013  Counter Terrorism Designations; Kingpin Act Designations
  • 8/21/2013  Counter Terrorism Designations; Kingpin Act Designations
  • 8/20/2013  Counter Terrorism Designations; Kingpin Act Designations
  • 8/6/2013  Counter Terrorism Designations
  • 8/1/2013  Kingpin Act Designations
  • 7/30/2013  Kingpin Act Designations; Counter Narcotics Removals; Cuba Removals
  • 7/24/2013  Transnational Criminal Organizations Designations; Counter Terrorism Designations
  • 7/23/2013  Kingpin Act Designations
  • 7/22/2013  Amex TRS agrees to pay $5.2 million to OFAC
  • 7/11/2013  Syria Designations Updates
  • 7/9/2013  Kingpin Act Designations
  • 7/3/2013  Iran Freedom and Counter Proliferation Act-related SDN updates; Anti-terrorism Designations
  • 7/2/2013  Iran Freedom and Counter Proliferation Act-related SDN updates; Burma Designations
  • 6/27/2013  Non-proliferation Designations; Counter Terrorism Designations Removals
  • 6/12/2013  Kingpin Act Designations; Counter Narcotics Removals
  • 6/11/2013  Counter Terrorism Designations
  • 6/6/2013  Counter Terrorism Designations
  • 6/5/2013  Transnational Criminal Organizations Designations
  • 6/4/2013  Iran Designations
  • 5/31/2013  Kingpin Act Designations; Foreign Sanctions Evaders Designations; Executive Order 13622 Designations; Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations
  • 5/30/2013  Iran Human Rights Designation; Iran Threat Reduction and Syria Human Rights Act Designations
  • 5/24/2013  Sanctions Against Iran
  • 5/22/2013  SDN Additions, Al Fida International General Trading and Al Hilal Exchange
  • 5/20/2013  Iraqi Bank Removed from OFAC 561 List
  • 5/17/2013  Syrian Sanctions
  • 5/14/2013  Kingpin Act Designations
  • 5/10/2013  Non-Proliferation Designations
  • 5/09/2013  Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates
  • 5/07/2013  Kingpin Act Designations
  • 5/02/2013  Zimbabwe Designations Removals
  • 4/30/2013  Counter Narcotics Removals; Counter Terrorism Removals; Iranian Financial Sanctions Regulations Removals
  • 4/18/2013   Syria Designation Removals
  • 4/15/2013   Iran Sanctions Act Removals
  • 4/12/2013   Magnitsky Sanctions Designations
  • 4/11/2013   Non-proliferation Designations; Iran Sanctions Designations; Counter Terrorism Removal; Counter Terrorism Update
  • 4/9/2013   Kingpin Act Designations
  • 4/3/2013   Counter Narcotics Designation Removals; Counter Narcotics Designation Updates
  • 4/2/2013   Former Liberian Regime of Charles Taylor Designation Removals
  • 3/28/2013   Kingpin Act Designations Removals; Counter Narcotics Designation Removals
  • 3/21/2013   Anti-Terrorism Designations
  • 3/14/2013   Iran Designations; Iran Sanctions Act Action
  • 3/11/2013   Non-proliferation Sanctions Designations (DPRK)
  • 3/7/2013   Non-proliferation Designations
  • 2/26/2013   Anti-Terrorism Designations
  • 2/22/2013   Burma Designations; Burma General License
  • 2/20/2013   Kingpin Act Designations
  • 2/14/2013   Anti-terrorism Designations
  • 2/6/2013   Iran/TRA Designations; Iran Designation Updates; FAQ on Iran Threat Reduction and Syrian Human Rights Act of 2012; Clarifying Guidance onm Humanitarian Assistance and Related Exports to the Iranian People
  • 2/5/2013   Kingpin Act Designations; Anti-terrorism Designation Removals
  • 2/5/2013   OFAC Announces Beta "Fuzzy Logic" SDN Search Tool
  • 1/30/2013   Kingpin Act Designations; Kingpin Act Designations Removals; Counter Narcotics Designation Removals
  • 1/24/2013   Anti-Terrorism Designations; Democratic Republic of the Congo Designations; Non-proliferation Designations; Burma Designations Removal; Non-proliferation Designations Update
  • 1/23/2013   Transnational Criminal Organizations Designations; Non-proliferation Designation Updates
  • 1/17/2013   Kingpin Act Designations
  • 1/09/2013   Kingpin Act Designations
  • 1/08/2013   Anti-Terrorism Designations
  • 1/03/2013   Democratic Republic of the Congo Designations; Iraq Designation Removals
  • 12/21/2012   Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
  • 12/20/2012   Transnational Criminal Organizations Designations
  • 12/19/2012   Kingpin Act Designation Removals; Anti-Narcotics Designations Removals
  • 12/18/2012   Democratic Republic of the Congo Designations
  • 12/17/2012   Anti-Terrorism Designation
  • 12/13/2012   Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
  • 12/12/2012   Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals
  • 12/11/2012   Anti-Terrorism Designations; Syria Designations
  • 12/07/2012   Anti-terrorism Designations
  • 11/20/2012  Kingpin Act Designations; Anti-terrorism Designations
  • 11/19/2012  Hizballah Commander Designated
  • 11/16/2012  Publication of Burma General Licenses and Burma Designations
  • 11/14/2012  Kingpin Act Designation
  • 11/14/2012  Kingpin Act Designations
  • 11/13/2012  Democratic Republic of the Congo Designation
  • 11/8/2012  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
  • 11/5/2012  Anti-Terrorism Designations; Anti-Terrorism Designations Removal
  • 10/18/2012  Anti-Terrorism Designation; Libya Designation
  • 10/17/2012  Anti-Terrorism Designations
  • 10/11/2012  Transnational Criminal Organizations Designation
  • 10/10/2012  Kingpin Act Designations; Kingpin Act Designation Updates; Kingpin Act Designation Removals
  • 10/9/12 Release of Iranian General License C-1
  • 10/9/12  Release of E.O. Implementing the Iran Threat Reduction and Syria Human Rights Act of 2012, and FAQ related to Section 4 of the E.O.
  • 10/4/2012  Anti-terrorism Designations
  • 9/28/2012  Anti-terrorism Designation Removals
  • 9/27/2012  Transnational Criminal Organizations Designations
  • 9/25/2012  Kingpin Act Designations; Anti-Terrorism Designation Update
  • 9/24/2012  Iran Threat Reduction and Syria Human Rights Act Determination
  • 9/19/2012   Syria Designations; Syria Identifications; Non-proliferation Designations; Non-proliferation Identifications; Burma Designation Removals; Non-proliferation Designation Removals; Anti-Terrorism Designation Update
  • 9/13/2012   Anti-terrorism Designations; Syria Designation; Kingpin Act Designations
  • 9/7/2012   Anti-Terrorism Designation
  • 9/6/2012  Kingpin Act Designation; Anti-Terrorism Designation Removal
  • 8/30/2012  Anti-terrorism Designations
  • 8/29/2012  Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals; Counter Narcotics Designation Updates
  • 8/15/2012  Kingpin Act Designations
  • 8/14/2012  Syria Designations Removals
  • 8/10/2012  Syria Designation; Iran Sanctions Act Action
  • 8/7/2012  Kingpin Act Designations; Anti-Terrorism Designations
  • 8/1/2012  Transnational Criminal Organizations Designations
  • 7/31/2012  New Iran Executive Order; Additions to the “Part 561 List”
  • 7/18/2012  Kingpin Act Designations; Kingpin Act Designations Removals; Anti-Narcotics Designations Removals
  • 7/18/2012  Syria Designations; Non-proliferation Designations
  • 7/17/2012  Anti-Terrorism Designations; Iraq Designation Removals
  • 7/12/2012  Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations
  • 7/11/2012  Burma Designations, Executive Order and Licenses
  • 7/5/2012  Somalia Designations
  • 6/29/2012  Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals
  • 6/27/2012  Kingpin Act Designations; Anti-Terrorism Designations
  • 6/21/2012  Anti-Terrorism Designations
  • 6/20/2012  Kingpin Act Designations
  • 6/12/2012 - Record-setting $619 million OFAC settlement with ING Bank, N.V.
  • 6/12/2012  Kingpin Act Designations; Anti-Narcotics Designations Removals
  • 6/7/2012  Kingpin Act Designations
  • 6/6/2012  Transnational Criminal Organizations Designations
  • 6/1/2012  Kingpin Act Designations
  • 5/30/2012  Non-proliferation Designation
  • 5/18/2012  Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals
  • 5/17/2012  Anti-Terrorism Designations; Kingpin Act Designation Removal
  • 5/16/2012  Yemen Executive Order Signed
  • 5/15/2012  Kingpin Act Designations
  • 5/8/2012  Kingpin Act Designations
  • 5/1/2012  New Executive Order on Foreign Sanctions Evaders
  • 4/23/2012  Human Rights Information Technology Executive Order
  • 4/19/2012  Anti-Terrorism Designations Removals; Anti-Terrorism Designation Updates; Anti-Narcotics Designations Removals
  • 4/12/2012  Kingpin Act Designations
  • 4/10/2012  Kingpin Act Designations
  • 3/30/2012  Syria Designations
  • 3/28/2012  Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations
  • 3/27/2012  Anti-terrorism Designation
  • 3/7/2012  Kingpin Act Designation
  • 3/6/2012  Kingpin Act Designations; Anti-Narcotics Designations Removals
  • 3/5/2012  Syria Designations
  • 3/2/2012  Anti-Terrorism Designations
  • 2/23/2012  Anti-Terrorism Designations; Transnational Criminal Organizations
  • 2/16/2012  Anti-Terrorism Designation; Syria Designation; Iran Human Rights Designation
  • 2/14/2012  Iran Designations
  • 2/1/2012  Kingpin Act Designations; Sudan Designations Removals
  • 1/26/2012  Anti-terrorism Designations
  • 1/23/2012  Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
  • 1/19/2012  Kingpin Act Designations
  • 1/10/2012  Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals
  • 1/5/2012  Anti-terrorism Designations
  • 12/29/11  Kingpin Act Designations
  • 12/20/11  Non-proliferation Designations
  • 12/15/11  Anti-terrorism Designations
  • 12/13/11  Iran Human Rights Designations
  • 12/9/11  Zimbabwe Identifications
  • 12/08/11  SDNT Removals
  • 12/01/11  Syria Designations
  • 11/30/11  Democratic Republic of the Congo Designation
  • 11/22/11  Anti-Terrorism Designation; Anti-Terrorism Designation Removal
  • 11/21/11  Non-proliferation Designations
  • 11/18/11  Libya Designations Removals; Issuance of Libya General License No. 9
  • 11/04/11  Non-proliferation Designations Removals
  • 11/01/11  Anti-Terrorism Designations; Anti-Terrorism Designations Removal
  • 10/27/11  Kingpin Act Designations; Non-proliferation Designations
  • 10/19/11  Anti-Narcotics Designations Removals
  • 10/13/11  Anti-Terrorism Designation; Iraq2 Designation Removal
  • 10/12/11  Anti-Terrorism Designation
  • 10/11/11  Anti-Terrorism Designations; Iran Revolutionary Guard Corps Related Designations
  • 10/05/11  Democratic Republic of the Congo Designations
  • 10/04/11  Anti-Terrorism Designations and Removals
  • 09/29/11  Anti-Terrorism Designations
  • 09/28/11  Anti-Terrorism Designations
  • 09/22/11  Anti-Terrorism Designations; Cuba Designation Removal
  • 09/21/11  Counter narcotics Designations; Counter narcotics Designations Removals; Iraq2 Designation Removal
  • 09/15/11  Counter Narcotics Designations; Anti-Terrorism Designations
  • 09/08/11  Counter-narcotics Designations
  • 09/07/11  Anti-terrorism Designations
  • 09/01/11  Iraq2 Designation Removal; TCO Designation Update
  • 08/30/11  Syria Designations
  • 08/25/11  JPMorgan Chase Bank, N.A. to Pay $88.3 Million
  • 08/18/11  New Executive Order on Syria; Syrian Designations
  • 08/16/11  Anti-terrorism Designations
  • 08/11/11  Belarus Designations
  • 08/10/11  Non-proliferation Designations; Government of Iran Listing Update; Iranian Financial Sanctions Regulations Identifications Update
  • 08/04/11  Syrian Designations; Somalia FAQ
  • 08/03/11  Anti-narcotics Designation Removals
  • 07/29/11  Somalia Designations
  • 07/28/11  Anti-terrorism Designations
  • 07/25/11  New Transnational Criminal Organization Designations
  • 06/29/11 Syria Designations; Iran Human Rights Designations
  • 06/23/11 Anti-terrorism Designations; Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations
  • 06/21/11 Anti-terrorism Designations; Libya Identifications; Libya Designation Removals; Zimbabwe Designation Removals; Libya General License
  • 06/20/11 Non-proliferation Designations
  • 06/16/11 Anti-terrorism Designations
  • 06/09/11 Iran Human Rights Designations; Iran Revolutionary Guard Corps Designations; Non-proliferation Designations
  • 06/01/11 Kingpin Designations
  • 05/26/11 SDN Additions, Removals and Updates
  • 05/24/11 Iranian Sanctions Designations
  • 05/19/11 SDN Update
  • 05/18/11 Syria Executive Order and Designations
  • 05/17/11 Government of Iran Listing; Non-proliferation designation; Iranian Financial Sanctions Identification
  • 05/11/11 AntiTerrorism Designation
  • 05/05/11 Libyan Government Designations; Non-proliferation Designation Removals and Updates
  • 04/29/11 Syrian Designations
  • 04/28/11 OFAC Adds, Updates Kingpin Designations, Removes SDNT and Sudan Designations
  • 04/20/11 Kingpin Act Designations
  • 04/19/11 North Korean Bank Designated by OFAC
  • 04/08/11 New Libyan Sanctions Designations
  • 04/04/11 Libyan Sanctions Designation Removals
  • 03/31/11 OFAC Updates IRISL Designations
  • 03/30/11 Deletion from Drug Kingpin List
  • 03/24/11 Anti-Terrorism Designations; Non-proliferation Designations
  • 03/22/11 Anti-Terrorism and Libya Designations
  • 03/17/11 Anti-Terrorism Designation Removals
  • 03/15/11 Libyan Sanctions Designations
  • 03/11/11 Libyan Sanctions Designations
  • 02/25/11 Executive Order Blocks Libyan Assets
  • 02/24/11 Anti Terrorism Designation; Update
  • 02/23/11 Kingpin Act Designations; Iran Human Rights Designations; Counter Narcotics Designation Removals; SDN List Specifications Change
  • 02/18/11 Kingpin Act Designations
  • 02/17/11 Anti-Proliferation Designations; Iranian Financial Sanctions Identifications
  • 02/14/11 NPWMD Deletions; File Specifications Change
  • 02/09/11 SDGT Designations; Changes
  • 02/01/11 SDNTK Designations; NPWMD Terrorist Designations
  • 01/26/11 SDNTK Designations; Changes
  • 01/20/11 Anti-Terrorism Designations
  • 01/13/11 Non-Proliferation Program Designations
  • 01/06/11 Côte d'Ivoire 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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