 OFAC Sanctions Matrix - updated 5/07/2008
More Recent OFAC Changes
- 7/02/08 Anti-Terrorism designation updates
- 6/19/08 Anti-Terrorism designations; NPWMD removals
- 6/18/08 Anti-Terrorism designations
- 6/16/08 Anti-narcotics designation removals / Anti-Terrorism designations / Burma designation update
- 6/13/08 Anti-Terrorism designations
- 6/05/08 Anti-Terrorism designations
- 5/30/08 Kingpin Act Designation
- 5/27/08 Anti-Terrorism designations
- 5/20/08 Anti-narcotics designations and change to Belarus Designations
- 5/15/08 Belarus Designations
- 5/07/08 Kingpin Act Designation; Anti-narcotics designation removals
- 5/01/08 Burma designations
- 4/23/08 Kingpin Act designation
- 4/15/08 Anti-narcotics designation
- 3/19/08 Anti-Terrorism designations
- 3/12/08 NPWMD Designations
- 3/11/08 Anti-Terrorism designations
- 3/04/08 SDNT and Balkans Designation Removals
- 2/28/08 SDGT Designations
- 2/27/08 Burma designations
- 2/25/08 Burma designations
- 2/21/08 Syria designation / SDGT change
- 2/12/08 SDNT Designations
- 2/05/08 Burma Designations
- 1/30/08 Zimbabwe Designations
- 1/17/08 SDNT Designation removals
- 1/15/08 Kingpin Act Designation
- 1/10/08 Global Terrorism (SDGT) Designation
- 1/09/08 Iraq3 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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