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 20 of 22 · newest first

• Reporting and Procedures Regulations; Foreign Narcotics Kingpin Sanctions RegulationsJuly 5, 2000Rule65 FR 41334FR Doc. 00-1684431 CFR 50131 CFR 598
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Addition of Persons Blocked Pursuant to 31 CFR Part 538, 31 CFR Part 597, or Executive Order 13129June 23, 2000Rule65 FR 39100FR Doc. 00-15881
• Foreign Assets Control RegulationsJune 19, 2000Rule65 FR 38165FR Doc. 00-1539031 CFR 500
• Iranian Transactions Regulations: Licensing of Imports of, and Dealings in, Certain Iranian-Origin Foodstuffs and CarpetsMay 3, 2000Rule65 FR 25642FR Doc. 00-1100931 CFR 560
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations and Removal and Supplementary Information on Specially Designated Narcotics TraffickersApril 4, 2000Rule65 FR 17590FR Doc. 00-8165
• Reporting and Procedures Regulations: Mandatory License Application Form for Unblocking Funds TransfersFebruary 29, 2000Rule65 FR 10707FR Doc. 00-467231 CFR 501
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Addition of Persons Blocked pursuant to Executive Order 13088November 8, 1999Rule64 FR 60660FR Doc. 99-29086
• Sudanese Sanctions Regulations; Libyan Sanctions Regulations; Iranian Transactions Regulations: Licensing of Commercial Sales, Exportation and Reexportation of Agricultural Commodities and Products, Medicine, and Medical Equipment; Iranian Accounts on the Books of U.S. Depository Institutions; Informational Materials; VisasNovember 1, 1999Rule64 FR 58789FR Doc. 99-2847031 CFR 53831 CFR 55031 CFR 560
• UNITA (Angola) Sanctions Regulations: Implementation of Executive Orders 13069 and 13098August 12, 1999Rule64 FR 43924FR Doc. 99-2083131 CFR 590
• Sudanese Sanctions Regulations; Libyan Sanctions Regulations; Iranian Transactions Regulations: Licensing of Commercial Sales of Agricultural Commodities and Products, Medicine, and Medical EquipmentAugust 2, 1999Rule64 FR 41784FR Doc. 99-1962831 CFR 53831 CFR 55031 CFR 560
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Sudanese Government Designations and Supplementary Information, and Removal of One IndividualJuly 1, 1999Rule64 FR 35575FR Doc. 99-16726
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Designations of Senior UNITA OfficialsJune 30, 1999Rule64 FR 34991FR Doc. 99-16587
• 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; Removal of Appendix B; Redesignation of Appendix CJune 30, 1999Rule64 FR 34984FR Doc. 99-16586
• 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
• Iranian Transactions Regulations: Implementation of Executive Order 13059April 26, 1999Rule64 FR 20168FR Doc. 99-1017931 CFR 560
• Weapons of Mass Destruction Trade Control Regulations: Implementation of Executive Order 13094February 23, 1999Rule64 FR 8715FR Doc. 99-432831 CFR 539
• 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
• Iranian Transactions Regulations: Reporting on Foreign Affiliates' Oil-Related TransactionsNovember 10, 1998Rule63 FR 62940FR Doc. 98-3012631 CFR 560
• Iraqi Sanctions RegulationsNovember 10, 1998Rule63 FR 62942FR Doc. 98-3012531 CFR 575
• Federal Republic of Yugoslavia (Serbia & Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations: Resolution of Claims Regarding Blocked Montenegrin Vessel AccountsNovember 6, 1998Rule63 FR 59883FR Doc. 98-2978931 CFR 585
• Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions RegulationsOctober 13, 1998Rule63 FR 54575FR Doc. 98-2733931 CFR 586
• 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
• Sudanese Sanctions RegulationsJuly 1, 1998Rule63 FR 35809FR Doc. 98-1753831 CFR 538
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Addition of Sudanese Government Designations, Removal of Two Individuals, and Unblocking of a VesselJune 1, 1998Rule63 FR 29608FR Doc. 98-14295
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, and Specially Designated Narcotics Traffickers: Additional DesignationsMay 27, 1998Rule63 FR 28896FR Doc. 98-14176