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 1,904 is still being collected; until then they are found by title and summary.

2,654 documents · page 100 of 107 · newest first

• Revocation of OFAC Specific Licenses To Engage in Travel-Related Transactions Incident to Visiting Close Relatives in CubaJune 16, 2004Notice69 FR 33775FR Doc. 04-13631
• Cuban Assets Control RegulationsJune 16, 2004Rule69 FR 33768FR Doc. 04-1363031 CFR 515
• 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
• Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of IraqNovember 24, 2003Rule68 FR 65844FR Doc. 03-2923731 CFR 575
• Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions RegulationsOctober 28, 2003Rule68 FR 61359FR Doc. 03-2707431 CFR 50131 CFR 57531 CFR 59731 CFR 598
• Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive GuidanceOctober 28, 2003Rule68 FR 61362FR Doc. 03-2707331 CFR 575
• Exclusion of Certain Transactions With Respect to Certain Iraqi Property From the Scope of a General LicenseOctober 23, 2003Rule68 FR 60625FR Doc. 03-2673831 CFR 575
• Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsSeptember 11, 2003Proposed Rule68 FR 53662FR Doc. 03-2296931 CFR 50031 CFR 50131 CFR 50531 CFR 515
• 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
• Rough Diamonds (Sierra Leone & Liberia) Sanctions Regulations; Rough Diamonds Control RegulationsAugust 4, 2003Rule68 FR 45777FR Doc. 03-1982131 CFR 59131 CFR 592
• Interpretive Guidance Concerning an Account Entitled “Central Bank of Iraq/Oil Proceeds Receipts Account” at the Federal Reserve Bank of New YorkJuly 7, 2003Notice68 FR 40334FR Doc. 03-17059
• 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
• Iraqi Sanctions Regulations; Authorization of Certain New TransactionsJune 27, 2003Rule68 FR 38188FR Doc. 03-1621631 CFR 575
• Global Terrorism Sanctions RegulationsJune 6, 2003Rule68 FR 34196FR Doc. 03-1425131 CFR 594
• Iraqi Sanctions Regulations; Authorizations of Non-Commercial Funds Transfers and Related Transactions, Activities by the U.S. Government and Its Contractors or Grantees, Privately Financed Humanitarian Transactions, and Certain Exports and Reexports to IraqMay 27, 2003Rule68 FR 28753FR Doc. 03-1305331 CFR 575
• Additional Designations of Specially-Designated Nationals (“SDNs”) of the Government of SudanMay 19, 2003Notice68 FR 27149FR Doc. 03-12298
• Cuban Assets Control Regulations: Family and Educational Travel-Related Transactions, Remittances of Inherited Funds, Activities of Cuban Nationals in the United States, Support for the Cuban People, Humanitarian Projects, and Technical AmendmentsMarch 24, 2003Rule68 FR 14141FR Doc. 03-680831 CFR 515
• Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and IranMarch 12, 2003Rule68 FR 11741FR Doc. 03-595231 CFR 56031 CFR 575
• Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or IranFebruary 28, 2003Correction68 FR 9744FR Doc. C3-3925
• Labor Surplus Area Classification Under Executive Orders 12073 and 10582February 28, 2003Correction68 FR 9742FR Doc. C3-2461
• Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or IranFebruary 19, 2003Notice68 FR 8077FR Doc. 03-3925
• Additional Designations of Terrorism-Related Blocked PersonsFebruary 12, 2003Notice68 FR 7171FR Doc. 03-3479
• Additional Designations of Narcotics Trafficker-Related Blocked PersonsFebruary 12, 2003Notice68 FR 7168FR Doc. 03-3478
• Rules Governing Availability of InformationFebruary 11, 2003Rule68 FR 6820FR Doc. 03-331031 CFR 501
• Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement GuidelinesJanuary 29, 2003Proposed Rule68 FR 4422FR Doc. 03-180931 CFR 50131 CFR 515