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 554 is still being collected; until then they are found by title and summary.

Citing Executive Order 13628. Clear

12 documents · newest first

• Inflation Adjustment of Civil Monetary PenaltiesJune 14, 2019Rule84 FR 27714FR Doc. 2019-1247531 CFR 50131 CFR 51031 CFR 53531 CFR 536
• List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)March 15, 2019Rule84 FR 9456FR Doc. 2019-0484231 CFR 56131 CFR 566
• Iranian Transactions and Sanctions RegulationsJune 28, 2018Rule83 FR 30335FR Doc. 2018-1393931 CFR 560
• Inflation Adjustment of Civil Monetary PenaltiesMarch 19, 2018Rule83 FR 11876FR Doc. 2018-0555031 CFR 5031 CFR 50131 CFR 53531 CFR 536
• Inflation Adjustment of Civil Monetary PenaltiesFebruary 10, 2017Rule82 FR 10434FR Doc. 2017-0163731 CFR 5031 CFR 50131 CFR 53531 CFR 536
• Iranian Transactions and Sanctions RegulationsDecember 23, 2016Rule81 FR 94254FR Doc. 2016-3096831 CFR 560
• Implementation of the Federal Civil Penalties Inflation Adjustment ActJuly 1, 2016Rule81 FR 43070FR Doc. 2016-1555231 CFR 50131 CFR 53531 CFR 53631 CFR 537
• Iranian Transactions and Sanctions RegulationsJanuary 21, 2016Rule81 FR 3330FR Doc. 2016-0122731 CFR 560
• Iranian Transactions and Sanctions RegulationsApril 7, 2014Rule79 FR 18990FR Doc. 2014-0757231 CFR 560
• Iranian Financial Sanctions RegulationsMarch 15, 2013Rule78 FR 16403FR Doc. 2013-0576631 CFR 561
• Iranian Transactions and Sanctions RegulationsDecember 26, 2012Rule77 FR 75845FR Doc. 2012-3068031 CFR 560
• Iranian Transactions RegulationsOctober 22, 2012Rule77 FR 64664FR Doc. 2012-2577031 CFR 560