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  • 11/05/09 Non-proliferation Designations

OFAC Sanctions Matrix - updated 11/12/2008

     

More Recent OFAC Changes
  • 11/05/09 Non-proliferation Designations
  • 11/03/09 Anti-Terrorism Designations Removals
  • 10/30/09 Anti-Narcotics Designations Removals
  • 10/23/09 Non-proliferation Designations
  • 10/22/09 Kingpin Act Designations
  • 10/15/09 Anti-Terrorism Designations
  • 10/14/09 Kingpin Act Designations
  • 10/02/09 Anti-Narcotics Designations Removals
  • 9/03/09 Kingpin Act Designations
  • 9/01/09 Kingpin Act Designations / Anti-Terrorism Designations / Notice of large-scale SDN list data standardization
  • 8/20/09 Kingpin Act Designations Removals / Anti-Narcotics Designations Removals / Non-proliferation Designations
  • 8/11/09 Non-proliferation Designations
  • 7/30/09 Non-proliferation Designations / Anti-Narcotics Designations Removals
  • 7/20/09 Anti-Narcotics Designations
  • 7/09/09 Anti-Narcotics Designations
  • 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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