OFAC

Sanctions: OFAC Update 20120517 - 2

22. May 2012

US Executive Order re assets of persons threatening stability of Yemen.

Sanctions: OFAC Update 20120517

22. May 2012

Additions to and removals from OFAC list 17 May 2012

Sanctions: OFAC Update 20120515

22. May 2012

Additions to the OFAC list 15 May 2012

Sanctions: OFAC update 20120508

22. May 2012

Additions to the OFAC list 8 May 2012

Sanctions: OFAC update 20120501

2. May 2012

1 May 2012. The US President has signed an Executive Order relating to Iran and Syria

Sanctions: OFAC update 20120422

24. April 2012

On 22 April, 2012, the President signed an Executive Order Blocking The Property And Suspending Entry into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria Via Information Technology (the “GHRAVITY E.O.”).

Sanction: OFAC Update 20120419

21. April 2012

19 April 2012. Amendments to and deletions from the OFAC terrorism and drugs lists.

Sanctions: OFAC general licence re Burma / Myanmar 20120417

21. April 2012

17 April 2012 The US Treasury has published a general licence providing for limited transactions with Myanmar / Burma, mainly for humanitarian purposes.

Sanctions: OFAC Update 20120412

21. April 2012

12 April 2012 Additions to OFAC's Drugs Kingpin list

Sanctions: OFAC update 20120410

11. April 2012

10 April 2012 Updates to the OFAC list

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