Skip Navigation
U.S. Department of the Treasury Logo
 
   News
   Direct Links
   Key Topics
   Press Room
   About Treasury
   Offices
     Domestic Finance
     Economic Policy
     General Counsel
     International Affairs
     Management
     Public Affairs
     Tax Policy
     Terrorism and Financial Intelligence
     Location Indicator Office of Foreign Assets Control
       Designation Lists & Financial Advisories
       Publications and Legislation
       Programs and Initiatives
     Treasurer
   Bureaus
   Education
  Site Policies and Notices

 
 HOME         SITE INDEX    FAQ    FOIA   ESPAÑOL          
Office of Enforcement
 
2008 OFAC Recent Actions (in reverse chronological order)
Valid RSS Icon Subscribe to Recent Actions RSS! What is RSS?
Icon: Envelope Get e-mail updates when this information changes.  
May    
05/15/2008 Belarus Designations The Belarus Sanctions
05/09/2008 Amendment to Burma General License 14 and New Burma General License The Burma Sanctions
05/08/2008 Release TSRA biennial report  
05/07/2008 Kingpin Act Designation; Anti-narcotics designation removals What is the Kingpin Act / SDNT?
05/06/2008 New Burma General License The Burma Sanctions
05/06/2008 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. The Cuba Sanctions
05/01/2008 Annex to new Burma Executive Order The Burma Sanctions
April    
04/24/2008 Release of quarterly TSRA report.  
04/22/2008 Kingpin Act Designation What is the Kingpin Act?
04/15/2008 Anti-narcotics designation What is SDNT?
04/11/2008 Release of Civil Penalties Information  
March    
03/31/2008 Release of quarterly TSRA report.  
03/19/2008 Anti-Terrorism designations  
03/14/2008 TSRA notice and Release of Civil Penalties Information  
03/12/2008 NPWMD Designations What are WMD designations?
03/11/2008 Release of quarterly TSRA report.  
03/11/2008 Anti-Terrorism designations What is SDGT?
03/06/2008 Guidance on Belarus Sanctions The Belarus Sanctions
03/04/2008 SDNT and Balkans Designation Removals  
February    
02/28/2008 SDGT Designations What is SDGT?
02/27/2008 Burma designations The Burma Sanctions
02/25/2008 Burma designations The Burma Sanctions
02/22/2008 Release of Civil Penalties Information  
02/21/2008 Syria designation / SDGT change What is SDGT?
02/14/2008 Guidance in dealing in blocked property  
02/12/2008 SDNT Designations What is SDNT?
02/05/2008 Burma Designations The Burma Sanctions
02/01/2008 Release of quarterly TSRA report.  
January    
01/30/2008 Zimbabwe Designations  
01/17/2008 SDNT Designation removals What is SDNT?
01/15/2008 Kingpin Act Designation What is SDNTK?
01/11/2008 Release of Civil Penalties Information  
01/10/2008 Global Terrorism (SDGT) Designation What is SDGT?
01/09/2008 Iraq3 Designations What is Iraq3?
 
Browse OFAC Actions By Year
  
2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000