Follow ups may be sent to: Cawana.pearson@treasury.gov

Recent Requests See All

Title Status Agency Jurisdiction
OFAC Designations Under CISADA: July 31, 2012 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC SDGT/FTO Designation, October 15, 2004 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 13224, September 24, 2001 No Responsive Documents 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, March 23, 2006 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
Designations Under EO 13382, June 28, 2005 Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
Designations Under EO 13382, September 10, 2008 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC: 2009 Credit Suisse AG Investigation (MUL-473923) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America