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Office of Enforcement
 
2010 OFAC Recent Actions (in reverse chronological order)
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March    
03/19/2010 Release of Civil Penalties Information  
03/18/2010 Kingpin Act Designations / Anti-Terrorism Designations What are SDNT/SDNTK designations? / What are SDGT/FTO/SDT designations?
03/09/2010 Payment of Cuba-related Cash in Advance during Fiscal Year 2010  
03/09/2010 Release of Civil Penalties Information  
03/08/2010 Personal Communication Services General License  
03/08/2010 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba.  
03/02/2010 Kingpin Act Designations Removals / Cuba Designations Removals / Anti-Narcotics Designations / Anti-Terrorism Designations What are SDNT/SDNTK designations? / The Cuba Sanctions / What are SDNT/SDNTK designations? / What are SDGT/FTO/SDT designations?
03/01/2010 Publication of Terrorist Asset Report  
February    
02/25/2010 Kingpin Act Designations What are SDNT/SDNTK designations?
02/12/2010 Information on February 10, 2010 SDN File  
02/10/2010 Non-proliferation Designations What are NPWMD designations?
02/05/2010 Release of Civil Penalties Information  
02/04/2010 Addition part 548 to chapter V of  31 C.F.R - The Belrus Sanctions Regulations The Belarus Sanctions
January    
01/19/2010 Anti-Terrorism Designations What are SDGT/FTO/SDT designations?
01/14/2010 Anti-Narcotics Designations What are SDNT/SDNTK designations?
01/08/2010 Anti-Terrorism Designations Removals / Anti-Narcotics Designations Removals What are SDGT/FTO/SDT designations? / What are SDNT/SDNTK designations?
01/07/2010 OFAC Symposium / Quarterly TSRA Report  
 
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