Resource Center

 2018 OFAC Recent Actions

 
 
Date ​ Description
November
​11/28/2018 ​ ​Cyber-related Designations; Publication of New Cyber-related FAQs - [Press Release]
​11/27/2018 ​ ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Cobham Holdings, Inc.
​11/27/2018 ​ ​Issuance of a new Nicaragua-related Executive Order; Nicaragua-related Designations - [Press Release]
​11/20/2018 ​ ​Counter Terrorism Designations and Designation Update; Syria Designations; Publication of Syria Shipping Advisory - [Press Release]
​11/19/2018 ​ ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Société Générale S.A.
​11/19/2018 ​ ​North Korea Designations; Libya-related Designations - [Press Release 1, Press Release 2]
​11/15/2018 ​ ​Global Magnitsky Designations - [Press Release]
​11/14/2018 ​ ​Amendment of the Democratic Republic of the Congo Sanctions Regulations
​11/13/2018 ​ ​​Counter Terrorism Designations - [Press Release]
​11/09/2018 ​ ​Temporary Extension of Ukraine-related General Licenses - [Press Release]
​11/08/2018 ​ ​Ukraine-/Russia-related Designations; CAATSA - Russia-related Designations; Iran-related Administrative Updates - [Press Release]
​11/07/2018 ​ ​Release of the 2017 Terrorist Assets Report
​11/05/2018 ​ ​Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions; Updates to OFAC’s Specially Designated Nationals and Blocked Persons List and 13599 List Removals - [Press Release]
​11/02/2018 ​ ​Amendment of the Iranian Transactions and Sanctions Regulations
11/02/2018 ​ Global Magnitsky Designations Removals
11/01/2018   Issuance of a new Venezuela-related Executive Order and Associated Frequently Asked Questions
October
​10/25/2018 ​ ​North Korea Designations; Counter Terrorism Designations Updates - [Press Release]
​10/24/2018 ​ ​Issuance of Belarus General License 2F
​10/23/2018 ​ ​Counter Terrorism Designations - [Press Release]
​10/19/2018 ​ ​Temporary Extension of Ukraine-related General Licenses
​10/18/2018 ​ ​Kingpin Act Designations - [Press Release]
​10/17/2018 ​​ ​Counter Terrorism Designation - [Press Release]
​10/16/2018 ​ ​Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List - [Press Release]
​10/12/2018 ​ ​Temporary Extension of Ukraine-related General Licenses
​10/05/2018 ​ ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC
​10/04/2018 ​ ​North Korea Designations; North Korea Administrative Update; Counter Terrorism Designations - [Press Release]
10/02/2018   Transnational Criminal Organizations Designations; Kingpin Act Designations Removals - [Press Release]
September
​09/25/2018 ​ ​Venezuela-related Designations - [Press Release]
​09/24/2018 ​ ​Reminder for the Annual Report of Blocked Property
​09/21/2018 ​ ​Temporary Extension of Ukraine-related General Licenses - [Press Release]
​09/20/2018 ​ ​CAATSA - Russia-related Designations - [Press Release]
​09/20/2018 ​ ​Issuance of CAATSA-related ​​Executive Order; Publication of new CAATSA - Russia-related Frequently Asked Question
​09/19/2018 ​ ​Counter Terrorism Designations - [Press Release]
​09/14/2018 ​ ​Publication of New Ukraine-/Russia-related FAQs
​09/14/2018 ​ ​Counter Terrorism Designation and Update; Iran Designation and Update - [Press Release]
​09/13/2018 ​ ​North Korea Designations - [Press Release]
​09/12/2018 ​ Issuance of ​​Executive Order on Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election
​09/12/2018 ​ ​​Libya-related Designation; Libya-related Designation Update - [Press Release]
​09/07/2018 ​ ​​Counter Terrorism Designation; Venezuela-related Designation Update - [Press Release]
​​09/06/2018 ​ ​Syria Designations - [Press Release]
​09/06/2018 ​ North Korea Designations - [Press Release]
​09/05/2018 ​ ​Counter Terrorism Designation
August
​​​​08/24/2018 ​ ​Counter Terrorism Designations - [Press Release]
​​​08/21/2018 ​ Cyber-related Designations; North Korea Designations - [Press Release 1 , Press Release 2]
​08/17/2018 ​ ​Global Magnitsky Designations - [Press Release]
​​​​08/15/2018 ​ North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order 13599 List - [Press Release]
​​​08/13/2018 ​ ​Counter Terrorism Designation
​​08/06/2018 ​ ​Issuance of Iran-related Executive Order; Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions
​08/03/2018 ​ ​​North Korea Designations; ​Non-proliferation Designation - [Press Release]
08/01/2018   Global Magnitsky Designations - [Press Release]
July
​07/31/2018 ​ ​Issuance of Ukraine-/Russia-related General License 13C
​​07/31/2018 ​ ​Counter Terrorism Designations - [Press Release]
​07/25/2018 ​ ​Non-proliferation Designations; Ukraine-/Russia-related Removal - [Press Release]
​07/23/2018 ​ ​Publication of North Korea Supply Chain Advisory 
​07/19/2018 ​ ​Issuance of Venezuela General License 5; Publication of Venezuela-related Frequently Asked Questions
​07/19/2018 ​ ​Counter Terrorism Designation Update; Somalia Designation Update
​07/10/2018 ​ ​Counter Terrorism Designation
07/09/2018 ​ Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification - [Press Release]
​07/05/2018 ​ ​Global Magnitsky Designations - [Press Release]
​07/02/2018 ​ ​Reminder for the Annual Report of Blocked Property
June
​06/29/2018 ​ ​Counter Narcotics Designations Removals; Kingpin Act Designations Updates 
​06/28/2018 ​ ​Removal of the Sudan Regulations and Amendment of the Terrorism List Government Sanctions Regulations
​​​06/28/2018 ​ ​Publication of Global Magnitsky Sanctions Regulations
​​06/27/2018 ​ ​Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs
​06/18/2018 ​ ​Publication of Amended Rough Diamonds Control Regulations
​06/15/2018 ​ ​​Global Magnitsky Designations and Designation Update - [Press Release]
​06/12/2018 ​ ​Global Magnitsky Designations - [Press Release]
​06/11/2018 ​ ​Libya-related Designations; Cyber-related Designations; CAATSA - Russia-related Designation - [Press Release 1, Press Release 2] 
​​​06/06/2018 ​ ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Ericsson, Inc. and Ericsson, AB
​​06/05/2018 ​ ​Important Technical Notice for Users of the OFAC Website
​06/05/2018 ​ ​Kingpin Act Designations - [Press Release]
​06/04/2018 ​ ​​Issuance of Ukraine-/Russia-related General License
May
​05/31/2018 ​ ​​Issuance of Ukraine-/Russia-related General License
​05/31/2018 ​ ​Counter Terrorism Designations Update
​05/30/2018 ​ ​Iran Designations and Updates - [Press Release]
​05/25/2018 ​ ​Publication of New Ukraine-/Russia-related FAQs
​05/24/2018 ​ Counter Terrorism Designations; Iran Designations - [Press Release]
​05/22/2018 ​​ ​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs
​05/22/2018 ​ ​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation - [Press Release]
​​05/21/2018 ​ ​Issuance of Venezuela-related Executive Order
​05/18/2018 ​ ​Venezuela Designations - [Press Release]
​05/17/2018 ​ ​Counter Terrorism Designations - [Press Release]
​​05/16/2018​ ​ ​Counter Terrorism Designations and Designation Update  - [Press Release]
​05/15/2018​ ​ ​​Counter Terrorism Designations; Iran Designations - [Press Release]
​05/10/2018​ ​ ​Counter Terrorism Designations; Iran Designations - [Press Release]
​​05/08/2018​ ​ Information on the President's decision with respect to the JCPOA
​05/07/2018​ ​ ​​Kingpin Act Designations - [Press Release]
​​05/01/2018 ​ ​​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs
April
​​04/30/2018 ​ ​​Counter Terrorism Designation - [Press Release]
​04/27/2018 ​ ​Issuance of Belarus General License 2E
​​04/27/2018 ​ ​Kingpin Act Designations - [Press Release]
​04/26/2018 ​ ​Kingpin Act Designation Removal and Update - [Press Release]
​04/23/2018​ ​ ​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs - [Press Release​]
​04/18/2018 ​ Transnational Criminal Organizations Designations; Syria-related Administrative Update [Press Release​]
​​04/06/2018​ ​
Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations; Issuance of Ukraine-/Russia-related General Licenses 12 and 13; Publication of New FAQs and Updated FAQ - [Press Release 1, Press Release 2] 
​04/03/2018​ ​ ​Counter Terrorism Designation Updates
​04/02/2018 ​ ​Counter Terrorism Designations - [Press Release]
March
​03/23/2018 ​ ​Implementation of the Federal Civil Penalties Inflation Adjustment Act
03/23/2018 ​ ​Cyber-related Designations - [Press Release]
​03/22/2018 ​ ​Counter Terrorism Designations - [Press Release 1, Press Release 2]
​03/20/2018 ​ ​Reaffirming Treasury's Commitment to Fostering Internet Freedom and Supporting the Iranian People - [Press Release]
​03/19/2018 ​ Issuance of Venezuela-related Executive Order; ​Venezuela-related Designations; Publication of new Venezuela-related Frequently Asked Questions; Publication of new Digital Currency-related Frequently Asked Questions - [​Press Release​]
​03/15/2018 ​ CAATSA - Russia-related Designations; Cyber-related Designations and Designations Updates; Russia/Ukraine-related Designations Updates; ​Issuance of Cyber-related General License 1A; Updated FAQs - [Press Release]​
​03/08/2018 ​ ​Counter Terrorism Designations - [Press Release]​
​03/06/2018 ​ ​Kingpin Act Designations; Kingpin Act Designations Updates - [Press Release]
​03/01/2018 ​ ​Reissuance of North Korea Sanctions Regulations
February
​02/27/2018 ​ ​Counter Terrorism Designations - [Press Release]
​02/26/2018 ​ ​Libya-related Designations - [Press Release]
​02/23/2018 ​ ​North Korea Designations; Publication of North Korea Vessel Advisory - [Press Release]
​​02/20/2018 ​ ​Counter Terrorism Designation - [Press Release]
​02/14/2018 ​ ​Kingpin Act Designations; Counter Narcotics Designations Removals - [Press Release]
02/13/2018 ​ Publication of Quarterly Reports of Licensing Activity
​​​​02/12/2018 ​ ​​​Publication of new Venezuela-related Frequently Asked Questions
​​​02/09/2018 ​ ​​Counter Terrorism Designations; Cuba Designations Update - [Press Release]
​​02/07/2018 ​ ​Counter Terrorism Designations - [Press Release]
​02/05/2018 ​ ​Democratic Republic of the Congo Designations - [Press Release]
​02/02/2018 ​ Publication of Quarterly Reports of Licensing Activity​
​02/02/2018 ​ ​Counter Terrorism Designations - [Press Release]
January
​01/31/2018 ​ ​Counter Terrorism Designations - [Press Release]  
​01/30/2018 ​ ​Transnational Criminal Organizations Designations - [Press Release]  
​01/30/2018 ​ ​Publication of new Ukraine-/Russia-related CAATSA Frequently Asked Question - [Press Release]
​01/26/2018 ​ ​Russia/Ukraine-related Designations and Identifications - [Press Release]  
​​01/25/2018 ​ ​Counter Terrorism Designations - [Press Release]  
​01/24/2018 ​ ​​North Korea Designations - [Press Release]  
​01/23/2018 ​ ​​Counter Terrorism Designations - [Press Release 1, Press Release 2]
​01/19/2018 ​ ​​Publication of new Venezuela-related Frequently Asked Question
​01/12/2018 ​ Iran Designations; Non-proliferation Designations - [Press Release]
​01/05/2018 ​ ​Venezuela Designations - [Press Release]
​01/04/2018 ​ ​Non-proliferation Designations; Iran Designations; ​​​​Counter Terrorism Designations and Designation Removal; Kingpin Act Designation Removal and Designation Update - [Press Release]

  

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Last Updated: 11/28/2018 10:38 AM