09 May 2008 14:30:00 EDT 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. http://www.treas.gov/offices/enforcement/ofac/actions/ 30 en-us o_f_a_c@do.treas.gov (OFAC) OFAC has updated its Zimbabwe program. Please visit the OFAC recent actions notice for more information. 30 Jan 2008 12:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080130.shtml Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA"), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control ("OFAC") under Section 906(a)(1) of the TSRA from January through March 2007. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the one-year specific licensing regime set forth in Section 906 of the TSRA. 01 Feb 2008 12:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080201.shtml OFAC has updated its Burma program. Please visit the link below for more information. 05 Feb 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080205.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 12 Feb 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080212.shtml Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked This guidance responds to inquiries received by the Department of the Treasury' s Office of Foreign Assets Control relating to the status of entities owned by individuals or entities designated under Executive orders and regulations administered by OFAC. 14 Feb 2008 15:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080214.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 21 Feb 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080221.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 25 Feb 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080225.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 27 Feb 2008 13:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080227.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 28 Feb 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080228.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 04 Mar 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080304.shtml OFAC has issued guidance on the Blocking of Property of Certain Persons Undermining the Democratic Processes or Institutions in Belarus by Executive Order 13405 06 Mar 2008 14:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080306.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 11 Mar 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080311.shtml Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA"), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control ("OFAC") under Section 906(a)(1) of the TSRA from April through June 2007. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the one-year specific licensing regime set forth in Section 906 of the TSRA. 11 Mar 2008 15:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080311.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 12 Mar 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080312.shtml New OFAC enforcement information was released on: 03/14/2007 14 Mar 2008 09:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080314.shtml On March 12, 2008, Future Bank B.S.C. and all its branch offices were designated pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters." This designation blocks all property and interests in property of Future Bank B.S.C., covers all its offices worldwide, and prohibits U.S. persons from engaging in any transactions, directly or indirectly, with this bank. Even if you are holding a valid OFAC license authorizing the exportation or reexportation of agricultural commodities, medicine or medical devices to Iran or Sudan, and even if such license authorizes payment terms or trade financing involving letters of credit issued by Iranian banks, as of March 12, 2008, you are no longer permitted to engage in any transactions, directly or indirectly, with Future Bank B.S.C. 14 Mar 2008 09:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080314.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 19 Mar 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080319.shtml Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA"), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control ("OFAC") under Section 906(a)(1) of the TSRA from July through September 2007. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the one-year specific licensing regime set forth in Section 906 of the TSRA. 31 Mar 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080331.shtml New OFAC enforcement information was released on: 04/11/2008 11 Apr 2008 12:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080411.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 15 Apr 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080415.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 22 Apr 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080422.shtml Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA"), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control ("OFAC") under Section 906(a)(1) of the TSRA from October through December 2007. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the one-year specific licensing regime set forth in Section 906 of the TSRA. 24 Apr 2008 11:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080424.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 01 May 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080501.shtml OFAC has updated its list of authorized providers of air, travel, and remittance forwarding services to Cuba. 06 May 2008 10:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080506.shtml OFAC has posted on its Web site a general license, General License No. 14, under its Burmese Sanctions Regulations, 31 C.F.R. part 537, that allows nongovernmental organizations to engage in not-for-profit humanitarian or religious activities in Burma more easily. Specifically, General License No. 14 authorizes the exportation or reexportation of financial services to Burma in support of the not-for-profit humanitarian or religious activities in Burma of U.S. or third-country nongovernmental organizations. 06 May 2008 17:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080506.shtml OFAC has updated its SDN List. Please visit the URL below to view this action 07 May 2008 10:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080507.shtml Biennial Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA"), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control ("OFAC") under Section 906(a)(1) of the TSRA from October 2004 through September 2006. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the one-year specific licensing regime set forth in Section 906 of the TSRA. 08 May 2008 14:00:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080508.shtml OFAC has posted on its Web site a new general license, General License No. 15, under its Burmese Sanctions Regulations, 31 C.F.R. part 537, that allows U.S. financial institutions to process transfers of funds, unlimited in amount, for noncommercial, personal remittances to or from Burma, or for or on behalf of an individual ordinarily resident in Burma, subject to certain conditions. Prior to the issuance of this general license, noncommercial, personal remittances to Burma were permitted only insofar as total remittances did not exceed $300 per Burmese household in any consecutive three-month period. This new general license includes no such limitation. 09 May 2008 13:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080509.shtml OFAC has posted on its Web site Amended General License No. 14, under its Burmese Sanctions Regulations, 31 C.F.R. part 537. This amended general license allows U.S. persons to make donations in support of not-for-profit humanitarian or religious activities in Burma, subject to certain conditions. The previously issued General License No. 14 authorized the transfer of funds in support of not-for-profit humanitarian or religious activities in Burma only if they involved U.S. or third-country NGOs. This amended general license expands the authorization for a period of 120 days to allow funding to any organization or individual engaged in not-for-profit humanitarian or religious activities in Burma, subject to certain conditions. Upon the expiration of Amended General License 14, the terms of the original General License No. 14 will remain in effect. 09 May 2008 14:30:00 EDT http://www.treas.gov/offices/enforcement/ofac/actions/20080509.shtml