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.

A part number belongs to the regulation OFAC gave it at the document's date; OFAC has reused some numbers, so older documents may concern an earlier regulation.

37 documents · page 2 of 2 · newest first

• Economic Sanctions Enforcement Procedures for Banking InstitutionsJanuary 12, 2006Rule71 FR 1971FR Doc. 06-27831 CFR 501
• Reporting, Procedures and Penalties Regulations and Sudanese Sanctions RegulationsJune 13, 2005Rule70 FR 34060FR Doc. 05-1163731 CFR 50131 CFR 538
• 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
• 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
• Rules Governing Availability of InformationFebruary 11, 2003Rule68 FR 6820FR Doc. 03-331031 CFR 501
• Reporting and Procedures Regulations; Sudanese Sanctions Regulations; Taliban (Afghanistan) Sanctions RegulationsJanuary 11, 2001Rule66 FR 2726FR Doc. 01-69031 CFR 50131 CFR 53831 CFR 545
• Reporting and Procedures Regulations; Foreign Narcotics Kingpin Sanctions RegulationsJuly 5, 2000Rule65 FR 41334FR Doc. 00-1684431 CFR 50131 CFR 598
• Reporting and Procedures Regulations: Mandatory License Application Form for Unblocking Funds TransfersFebruary 29, 2000Rule65 FR 10707FR Doc. 00-467231 CFR 501
• Reporting and Procedures Regulations: Procedure for Requests for Removal from List of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, Specially Designated Narcotics Traffickers, and Blocked VesselsFebruary 4, 1999Rule64 FR 5614FR Doc. 99-257131 CFR 501
• Cuban Assets Control Regulations; Iranian Transactions Regulations; Reporting and Procedures Regulations: CorrectionsJuly 1, 1998Rule63 FR 35808FR Doc. 98-1753931 CFR 50131 CFR 51531 CFR 560
• Reporting and Procedures Regulations; Foreign Terrorist Organizations Sanctions RegulationsOctober 8, 1997Rule62 FR 52493FR Doc. 97-2678731 CFR 50131 CFR 597
• Reporting and Procedures Regulations: Consolidation of Information Collections; Annual Reports on Blocked Assets and Retained Transfers; Reports on Rejected Transfers; Reports on Litigation; Procedure for Releasing Funds Believed to Have Been Blocked Due to Mistaken Identity; Procedure For Removal From the Lists of Blocked Persons and VesselsAugust 25, 1997Rule62 FR 45098FR Doc. 97-2237831 CFR 50031 CFR 50131 CFR 50531 CFR 515