Manage Sanction List   next » List Analysis List management manages and maintenances the sanction entity list.

OFAC News/Action OFAC List Last Update (08/30/2010) North Korea Executive Order / North Korea Designations / Non-proliferation Designations Anti-Terrorism Designations OFAC - (08/24/2010) Iranian Financial Sanctions Regulations Identifications/ IRGC Identifications OFAC - (08/16/2010) Non-proliferation Designations OFAC - (08/13/2010) Anti-Terrorism Designations OFAC - (08/06/2010) Anti-Terrorism Designations / Government of Iran Listings / Non-proliferation Designations OFAC - (08/03/2010) Anti-Terrorism Designations / Kingpin Act Designations OFAC - (07/22/2010) Anti-Terrorism Designations OFAC - (07/16/2010) Anti-Narcotics Designations / Kingpin Act Designations Removals OFAC - (07/15/2010) Anti-Terrorism Designations OFAC - (06/29/2010) Democratic Republic of the Congo Designations OFAC - (06/24/2010) Anti-Narcotics Designations Removals/ Kingpin Act Designations Removals OFAC - (06/22/2010) Kingpin Act Designations OFAC - (06/17/2010) Non-proliferation Designations / Government of Iran Listings OFAC - (06/16/2010) Anti-Narcotics Designations Removals/ Kingpin Act Designations Removals (OFAC - 06/10/2010) Kingpin Act Designations (OFAC - 06/09/2010) Anti-Terrorism Designations (OFAC - 06/03/2010) Kingpin Act Designations (OFAC - 06/01/2010) FINCEN News $1 Million Penalty Assessed Against Pamrapo Savings for Bank Secrecy Act Violations(06/03/2010) FINCEN and FDIC Access Civil Money Penalties Against Eurobank (05/04/2010) The 2010 Version of the Bank Secrecy Act /Anti-Money Laundering Examination Manual (04/29/2010)