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Recent Requests See All

Title Status Agency Jurisdiction
Cautionary letters about Sanctioned Countries Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
Reports pursuant to 31 C.F.R. ยง 501.603 ("Reports on blocked and unblocked property.") Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
Syrian Oil Licences 2 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
Syrian Oil Licenses Completed Department of Treasury, Office of Foreign Asset Control United States of America
Norwegian Air DY1933/LN-BKE Iran waivers Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
Saudi Correspondence No Responsive Documents Department of Treasury, Office of Foreign Asset Control United States of America
OFAC Designations Under CISADA: July 31, 2012 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC SDGT Designations, October 12, 2001 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC SDGT Designations, December 4, 2001 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC Designations Under EO 13382, July 1 , 2005 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America