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 2,054 is still being collected; until then they are found by title and summary.

546 documents · page 19 of 22 · newest first

• 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, 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
• 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
• 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
• Rules Governing Availability of InformationFebruary 11, 2003Rule68 FR 6820FR Doc. 03-331031 CFR 501
• Unblocking of Assets; Federal Republic of Yugoslavia (Serbia & Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations; Federal Republic of Yugoslavia (Serbia & Montenegro) Kosovo Sanctions RegulationsDecember 27, 2002Rule67 FR 78973FR Doc. 02-3275731 CFR 58531 CFR 586
• Western Balkans Transactions RegulationsMay 30, 2002Rule67 FR 37671FR Doc. 02-1342531 CFR 588
• Addition of Persons to Appendix A to 31 CFR Chapter VApril 5, 2002Rule67 FR 16308FR Doc. 02-8358
• Rough Diamonds (Sierra Leone & Liberia) Sanctions RegulationsFebruary 6, 2002Rule67 FR 5472FR Doc. 02-276331 CFR 591
• Additional Designations and Removal of Persons Listed in Appendix A to 31 CFR Chapter V and Appendix I to 31 CFR Part 539, Weapons of Mass Destruction Trade Control RegulationsNovember 15, 2001Rule66 FR 57371FR Doc. 01-28626
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations of Terrorism-Related Blocked PersonsOctober 26, 2001Rule66 FR 54404FR Doc. 01-27076
• Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations; Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic RegulationsOctober 3, 2001Rule66 FR 50506FR Doc. 01-2468531 CFR 58631 CFR 587
• Amendments to the Iranian Assets Control RegulationsJuly 25, 2001Rule66 FR 38553FR Doc. 01-1837331 CFR 535
• Highly Enriched Uranium (HEU) Agreement Assets Control RegulationsJuly 25, 2001Rule66 FR 38554FR Doc. 01-1837231 CFR 540
• Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related TransactionsJuly 12, 2001Rule66 FR 36683FR Doc. 01-1746631 CFR 51531 CFR 53831 CFR 55031 CFR 560
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations of Specially Designated Narcotics Traffickers and Removal of Specially Designated National of CubaMay 30, 2001Rule66 FR 29229FR Doc. 01-13451
• Highly Enriched Uranium (HEU) Agreement Assets Control RegulationsJanuary 12, 2001Rule66 FR 3304FR Doc. 01-68931 CFR 540
• Reporting and Procedures Regulations; Sudanese Sanctions Regulations; Taliban (Afghanistan) Sanctions RegulationsJanuary 11, 2001Rule66 FR 2726FR Doc. 01-69031 CFR 50131 CFR 53831 CFR 545
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations and Supplementary Information on Specially Designated Narcotics TraffickersDecember 22, 2000Rule65 FR 80749FR Doc. 00-32618
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations and Removals and Supplementary Information on Specially Designated Narcotics Traffickers, Foreign Terrorist OrganizationsDecember 4, 2000Rule65 FR 75628FR Doc. 00-30693