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24 Aug 2006 at 3:30pm The following deletions have been made to OFAC's SDN list: ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 74 (individual) [SDGT]
11 Aug 2006 at 5:30am OFAC has posted a notice to remittance forwarding service providers concerning Cuban convertible pesos.
04.10.06:
OFAC RSS Feed
This feed allows users to subscribe to the latest OFAC actions via RSS. The feed is updated everytime a new recent actions notice is released.
Zimbabwe Designation
30 Jan 2008 at 10:30am
OFAC has updated its Zimbabwe program. Please visit the OFAC recent actions notice for more informa...
2nd Quarter 2007 Licensing Activities undertaken pursuant to the Trade Sancti...
1 Feb 2008 at 10:00am
Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform an...
Burma Designations
5 Feb 2008 at 8:30am
OFAC has updated its Burma program. Please visit the link below for more information.
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