U.S. Department of the Treasury Narcotics Trafficking Sanctions Update March 22, 2013 at 12:01PM

U.S. Department of the Treasury Narcotics Trafficking Sanctions Update

OFAC Sanctions Program Update

You are subscribed to the Office of Foreign Assets Control’s notification service for Narcotics Trafficking Sanctions at the U.S. Department of the Treasury. This information has recently been updated, and is now available.

For more information on this update, please visit the following links:

List of Designations Pursuant to the Kingpin Act​​ http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf​List of Designations Pursuant to Executive Order 12978​ http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_eo12978.pdf

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U.S. Department of the Treasury Civil Penalties Update March 21, 2013 at 12:35PM

U.S. Department of the Treasury Civil Penalties Update

OFAC Enforcement Information Update

You are subscribed to the Office of Foreign Assets Control’s Civil Penalties Information notification service at the U.S. Department of the Treasury. New information on OFAC Civil Penalties and Informal Settlements is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

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U.S. Department of the Treasury Terrorism Sanctions Update March 21, 2013 at 11:54AM

U.S. Department of the Treasury Terrorism Sanctions Update

OFAC Sanctions Program Update

You are subscribed to the Office of Foreign Assets Control’s notification service for Terrorism Sanctions at the U.S. Department of the Treasury. New information on Terrorism Sanctions is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx.

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