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.

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.

41 documents · page 2 of 2 · newest first

• 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
• 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
• 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
• 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
• Cuban Assets Control Regulations: Sales of Food and Agricultural Inputs; Remittances; Educational, Religious, and Other Activities; Travel-Related Transactions; U.S. Intellectual PropertyMay 13, 1999Rule64 FR 25808FR Doc. 99-1208331 CFR 515
• 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
• Cuban Assets Control Regulations: Family Remittances; Travel Remittances; Carrier Service Providers; Currency Carried by TravelersMay 18, 1998Rule63 FR 27348FR Doc. 98-1312031 CFR 515
• Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative HearingsMarch 3, 1998Rule63 FR 10321FR Doc. 98-535831 CFR 50031 CFR 50531 CFR 515
• 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
• Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative HearingsFebruary 14, 1997Proposed Rule62 FR 6896FR Doc. 97-353731 CFR 50031 CFR 50531 CFR 515
• Foreign Assets Control Regulations, Cuban Assets Control Regulations, Iranian Assets Control Regulations, Libyan Sanctions Regulations, Iranian Transactions Regulations, Iraqi Sanctions Regulations; Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, UNITA (Angola) Sanctions Regulations, Terrorism Sanctions Regulations; Implementation of Section 4 of the Federal Civil Penalties Inflation Adjustment Act of 1990, as Amended by the Debt Collection Improvement Act of 1996October 23, 1996Rule61 FR 54936FR Doc. 96-2728531 CFR 50031 CFR 51531 CFR 53531 CFR 550
• Cuban Assets Control Regulations; Indirect Financing in Cuba, Civil Penalties.July 18, 1996Rule61 FR 37385FR Doc. 96-1825531 CFR 515
• Cuban Assets Control Regulations; News Organizations; Travel Transactions; Intellectual PropertyOctober 20, 1995Rule60 FR 54194FR Doc. 95-2597631 CFR 515
• Cuban Assets Control Regulations; Information and Informational MaterialsAugust 2, 1995Rule60 FR 39255FR Doc. 95-1895231 CFR 515
• Cuban Assets Control Regulations; Flight Times; Civil PenaltiesJune 17, 1994DocumentFR Doc. 94-1472731 CFR 515