 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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