OFAC in the Federal Register

2,654 documents published under the Office of Foreign Assets Control, February 3, 1994 to October 13, 2026. Documents of other agencies, including the executive orders behind OFAC's programs, are not included. The text of 20 is still being collected; until then they are found by title and summary.

Citing Executive Order 12947. Clear

43 documents · page 2 of 2 · newest first

• Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics TraffickersJuly 13, 2006Rule71 FR 39708FR Doc. 06-5930
• Iranian Assets Control Regulations, Narcotics Trafficking Sanctions Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, Weapons of Mass Destruction Trade Control Regulations, Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, Zimbabwe Sanctions Regulations, Syrian Sanctions Regulations, Iranian Transactions Regulations, Western Balkans Stabilization Regulations, Global Terrorism Sanctions Regulations, Terrorism Sanctions RegulationsMay 22, 2006Rule71 FR 29251FR Doc. 06-470531 CFR 53531 CFR 53631 CFR 53731 CFR 538
• Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions RegulationsMay 10, 2006Rule71 FR 27199FR Doc. 06-435131 CFR 59431 CFR 59531 CFR 597
• Alphabetical Listing Of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics TraffickersJuly 1, 2005Rule70 FR 38256FR Doc. 05-12775
• Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics TraffickersMay 27, 2004Rule69 FR 30362FR Doc. 04-11710
• Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsSeptember 11, 2003Rule68 FR 53640FR Doc. 03-2296831 CFR 50031 CFR 50131 CFR 50531 CFR 515
• Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics TraffickersJune 30, 2003Rule68 FR 38844FR Doc. 03-16215
• Global Terrorism Sanctions RegulationsJune 6, 2003Rule68 FR 34196FR Doc. 03-1425131 CFR 594
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Sudanese Government Designations and Supplementary Information, and Removal of One IndividualJuly 1, 1999Rule64 FR 35575FR Doc. 99-16726
• Reporting and Procedures Regulations: Consolidation of Information Collections; Annual Reports on Blocked Assets and Retained Transfers; Reports on Rejected Transfers; Reports on Litigation; Procedure for Releasing Funds Believed to Have Been Blocked Due to Mistaken Identity; Procedure For Removal From the Lists of Blocked Persons and VesselsAugust 25, 1997Rule62 FR 45098FR Doc. 97-2237831 CFR 50031 CFR 50131 CFR 50531 CFR 515
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked VesselsJune 27, 1997Rule62 FR 34934FR Doc. 97-16851
• Foreign Assets Control Regulations, Cuban Assets Control Regulations, Iranian Assets Control Regulations, Libyan Sanctions Regulations, Iranian Transactions Regulations, Iraqi Sanctions Regulations; Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, UNITA (Angola) Sanctions Regulations, Terrorism Sanctions Regulations; Implementation of Section 4 of the Federal Civil Penalties Inflation Adjustment Act of 1990, as Amended by the Debt Collection Improvement Act of 1996October 23, 1996Rule61 FR 54936FR Doc. 96-2728531 CFR 50031 CFR 51531 CFR 53531 CFR 550
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked VesselsJune 26, 1996Rule61 FR 32936FR Doc. 96-16284
• Terrorism Sanctions RegulationsFebruary 2, 1996Rule61 FR 3805FR Doc. 96-218331 CFR 595
• List of Specially Designated Terrorists Who Threaten to Disrupt the Middle East Peace ProcessNovember 27, 1995Notice60 FR 58435FR Doc. 95-28724
• List of Specially Designated Terrorists Who Threaten to Disrupt the Middle East Peace Process; Additional NameAugust 29, 1995Notice60 FR 44932FR Doc. 95-21325
• List of Specially Designated Terrorists Who Threaten to Disrupt the Middle East Peace Process; Additional NameAugust 11, 1995Notice60 FR 41152FR Doc. 95-19831
• List of Specially Designated Terrorists Who Threaten To Disrupt the Middle East Peace ProcessJanuary 25, 1995Notice60 FR 5084FR Doc. 95-2035