98 actions
Treasury's Office of Foreign Assets Control adds persons, entities, vessels or aircraft to the Specially Designated Nationals (SDN) List under a Middle East program or a counterterrorism authority naming a Middle East group.
17 actions
OFAC removes entries from the SDN List that were designated under a Middle East program or a counterterrorism authority naming a Middle East group.
7 actions
The Secretary of State designates a Foreign Terrorist Organization (FTO) or a Specially Designated Global Terrorist (SDGT), or amends such a designation, as published in the Federal Register.
3 actions
The Secretary of State revokes an FTO or SDGT designation, as published in the Federal Register.
7 actions
An executive order signed by the President that names a Middle East state, group or the region.
1 actions
A presidential memorandum, including National Security Presidential Memoranda published in the Federal Register, on a Middle East subject.
6 actions
A presidential determination, certification or waiver on a Middle East subject, as published in the Federal Register.
17 actions
A presidential notice (such as the annual continuation of a national emergency) or a proclamation restricting entry or trade on a Middle East subject.
3 actions
A Commerce Department Bureau of Industry and Security final rule adding parties located in a Middle East state to the Entity List.
76 actions
A Defense Security Cooperation Agency notification to Congress of a proposed government-to-government sale under section 36(b) of the Arms Export Control Act to a Middle East state.
