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 2,204 is still being collected; until then they are found by title and summary.

2,654 documents · page 106 of 107 · newest first

• Compliance with 31 CFR Chapter V with Respect to Fully-Automated Financial TransactionsJune 30, 1995Rule60 FR 34142FR Doc. 95-16121
• Foreign Funds Control Regulations, Nicaraguan Trade Control Regulations, South African Transactions Regulations, Soviet Gold Coin Regulations, Panamanian Transactions Regulations, Kuwaiti Assets Control Regulations, Haitian Transactions Regulations; Removal of RegulationsJune 29, 1995Rule60 FR 33725FR Doc. 95-1592731 CFR 52031 CFR 54031 CFR 54531 CFR 555
• Changes to the List of Specially Designated Nationals of CubaJune 26, 1995Notice60 FR 33029FR Doc. 95-15624
• Deletions From the List of Specially Designated Nationals of Cuba in PanamaApril 18, 1995Notice60 FR 19447FR Doc. 95-9547
• Foreign Assets Control Regulations; Unblocking of Vietnamese AssetsMarch 9, 1995Rule60 FR 12885FR Doc. 95-585831 CFR 500
• Foreign Assets Control Regulations; North Korean Travel and Financial Transactions; Information and Informational MaterialsFebruary 16, 1995Rule60 FR 8933FR Doc. 95-398431 CFR 500
• Libyan Sanctions Regulations; Specially Designated Nationals ListFebruary 14, 1995Rule60 FR 8300FR Doc. 95-350731 CFR 550
• Iraqi Sanctions Regulations; Specially Designated Nationals ListFebruary 1, 1995Rule60 FR 6376FR Doc. 95-261231 CFR 575
• List of Specially Designated Terrorists Who Threaten To Disrupt the Middle East Peace ProcessJanuary 25, 1995Notice60 FR 5084FR Doc. 95-2035
• Haitian Transactions Regulations; Termination of SanctionsDecember 27, 1994DocumentFR Doc. 94-3172731 CFR 580
• List of Blocked Persons and Specially Designated NationalsDecember 1, 1994DocumentFR Doc. X94-51201
• Foreign Assets Control Regulations; Unblocking of Cambodian AssetsNovember 25, 1994DocumentFR Doc. 94-2911131 CFR 500
• List of Blocked Persons and Specially Designated NationalsNovember 17, 1994DocumentFR Doc. 94-28365
• Panamanian Transactions Regulations; Termination of Residual Blocking of Government of Panama AssetsNovember 4, 1994DocumentFR Doc. 94-2734531 CFR 565
• Libyan Sanctions Regulations; Specially Designated Nationals ListOctober 7, 1994DocumentFR Doc. 94-2501331 CFR 550
• Libyan Sanctions Regulations; Specially Designated Nationals ListJuly 11, 1994DocumentFR Doc. 94-1678831 CFR 550
• Cuban Assets Control Regulations; Flight Times; Civil PenaltiesJune 17, 1994DocumentFR Doc. 94-1472731 CFR 515
• Libyan Sanctions Regulations; Definition of ``Government of Libya''June 17, 1994DocumentFR Doc. 94-1472631 CFR 550
• Foreign Assets Control Regulations; Unblocking of Certain Bank Transfers Involving VietnamMay 23, 1994DocumentFR Doc. 94-1251531 CFR 500
• Haitian Transactions Regulations; Expiration or Revocation of Assembly Sector LicensesMay 18, 1994DocumentFR Doc. 94-1229231 CFR 580
• Panamanian Transactions Regulations; Resolution of Claims from Blocked Government of Panama AssetsMay 12, 1994DocumentFR Doc. 94-1157731 CFR 565
• Foreign Assets Control, Transaction Control, and Foreign Funds Control Regulations; Civil PenaltiesApril 8, 1994DocumentFR Doc. 94-836631 CFR 50031 CFR 50531 CFR 520
• Haitian Transaction Regulations; Blocked Individuals of HaitiApril 7, 1994DocumentFR Doc. 94-836731 CFR 580
• Haitian Transactions Regulations; Extension of Assembly Sector LicensesApril 1, 1994DocumentFR Doc. 94-780131 CFR 580
• Libyan Sanctions Regulations; Specially Designated Nationals ListMarch 21, 1994DocumentFR Doc. 94-662031 CFR 550