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  • 2/1/2012  Kingpin Act Designations; Sudan Designations Removals


OFAC Sanctions Matrix - updated 12/1/2011

     

More Recent OFAC Changes
  • 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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