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 1,604 is still being collected; until then they are found by title and summary.

546 documents · page 13 of 22 · newest first

• Mali Sanctions RegulationsFebruary 7, 2020Rule85 FR 7223FR Doc. 2020-0244131 CFR 555
• Venezuela Sanctions RegulationsNovember 22, 2019Rule84 FR 64415FR Doc. 2019-2534331 CFR 591
• Cuban Assets Control RegulationsSeptember 9, 2019Rule84 FR 47121FR Doc. 2019-1941131 CFR 515
• Nicaragua Sanctions RegulationsSeptember 4, 2019Rule84 FR 46440FR Doc. 2019-1904931 CFR 582
• Iranian Financial Sanctions Regulations and Iranian Human Rights Abuses Sanctions RegulationsAugust 7, 2019Rule84 FR 38545FR Doc. 2019-1684231 CFR 56131 CFR 562
• Global Terrorism Sanctions Regulations; Transnational Criminal Organizations Sanctions Regulations; and Hizballah Financial Sanctions RegulationsJuly 23, 2019Rule84 FR 35307FR Doc. 2019-1560031 CFR 56631 CFR 59031 CFR 594
• Technical Amendments to North Korea Sanctions RegulationsJuly 11, 2019Rule84 FR 33002FR Doc. C1-2019-1365231 CFR 510
• Technical Amendments to North Korea Sanctions RegulationsJune 28, 2019Rule84 FR 30868FR Doc. 2019-1365231 CFR 510
• Reporting, Procedures and Penalties RegulationsJune 21, 2019Rule84 FR 29055FR Doc. 2019-1316331 CFR 501
• Inflation Adjustment of Civil Monetary PenaltiesJune 14, 2019Rule84 FR 27714FR Doc. 2019-1247531 CFR 50131 CFR 51031 CFR 53531 CFR 536
• Cuban Assets Control RegulationsJune 5, 2019Rule84 FR 25992FR Doc. 2019-1175531 CFR 515
• Foreign Interference in U.S. Elections Sanctions RegulationsApril 29, 2019Rule84 FR 17950FR Doc. 2019-0858731 CFR 579
• 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
• Democratic Republic of the Congo Sanctions RegulationsNovember 15, 2018Rule83 FR 57308FR Doc. 2018-2469631 CFR 547
• Iranian Transactions and Sanctions RegulationsNovember 5, 2018Rule83 FR 55269FR Doc. 2018-2405831 CFR 560
• Removal of the Sudanese Sanctions Regulations and Amendment of the Terrorism List Government Sanctions RegulationsJune 29, 2018Rule83 FR 30539FR Doc. 2018-1408431 CFR 53831 CFR 596
• Global Magnitsky Sanctions RegulationsJune 29, 2018Rule83 FR 30541FR Doc. 2018-1406031 CFR 583
• Iranian Transactions and Sanctions RegulationsJune 28, 2018Rule83 FR 30335FR Doc. 2018-1393931 CFR 560
• Rough Diamonds Control RegulationsJune 19, 2018Rule83 FR 28370FR Doc. 2018-1288731 CFR 592
• Inflation Adjustment of Civil Monetary PenaltiesMarch 19, 2018Rule83 FR 11876FR Doc. 2018-0555031 CFR 5031 CFR 50131 CFR 53531 CFR 536
• North Korea Sanctions RegulationsMarch 5, 2018Rule83 FR 9182FR Doc. 2018-0411331 CFR 510
• Iraq Stabilization and Insurgency Sanctions RegulationsDecember 28, 2017Rule82 FR 61450FR Doc. 2017-2802331 CFR 576
• Magnitsky Act Sanctions RegulationsDecember 21, 2017Rule82 FR 60507FR Doc. 2017-2749931 CFR 584
• Removal of Côte d'Ivoire Sanctions RegulationsNovember 13, 2017Rule82 FR 52209FR Doc. 2017-2452131 CFR 543
• Cuban Assets Control RegulationsNovember 9, 2017Rule82 FR 51998FR Doc. 2017-2444731 CFR 515