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 21 of 22 · newest first

• Burmese Sanctions RegulationsMay 21, 1998Rule63 FR 27846FR Doc. 98-1347731 CFR 537
• 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
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Addition of Foreign Terrorist Organizations; Removal of One IndividualDecember 30, 1997Rule62 FR 67729FR Doc. 97-33840
• Foreign Assets Control Regulations: Reporting of Claims of U.S. Nationals Against the Government of North KoreaDecember 9, 1997Rule62 FR 64720FR Doc. 97-3209431 CFR 500
• Reporting and Procedures Regulations; Foreign Terrorist Organizations Sanctions RegulationsOctober 8, 1997Rule62 FR 52493FR Doc. 97-2678731 CFR 50131 CFR 597
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Additional Designations and Removal of Two IndividualsSeptember 15, 1997Rule62 FR 48177FR Doc. 97-24276
• 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
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Additional Designations and Removal of Two IndividualsAugust 4, 1997Rule62 FR 41850FR Doc. 97-20448
• Iranian Transactions Regulations: Performance on Awards; Certain Legal ServicesAugust 4, 1997Rule62 FR 41851FR Doc. 97-2044731 CFR 560
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked VesselsJune 27, 1997Rule62 FR 34934FR Doc. 97-16851
• 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 Yugoslav Vessels and Removal of Names from Appendix C to 31 CFR Chapter VApril 23, 1997Rule62 FR 19672FR Doc. 97-1044531 CFR 585
• Iranian Transactions Regulations: Reporting on Foreign Affiliates' Oil-Related TransactionsApril 23, 1997Rule62 FR 19670FR Doc. 97-1044431 CFR 560
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Additional Designations and Supplemental InformationApril 22, 1997Rule62 FR 19500FR Doc. 97-10322
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Removal of EntryApril 22, 1997Rule62 FR 19499FR Doc. 97-10321
• Foreign Assets Control Regulations: Overflight Payments to North KoreaApril 10, 1997Rule62 FR 17548FR Doc. 97-920631 CFR 500
• Narcotics Trafficking Sanctions RegulationsMarch 5, 1997Rule62 FR 9959FR Doc. 97-529931 CFR 536
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Additional Designations and Removal of Four IndividualsJanuary 21, 1997Rule62 FR 2903FR Doc. 97-1306
• Iranian Transactions RegulationsJanuary 14, 1997Rule62 FR 1832FR Doc. 97-97431 CFR 560
• Terrorism List Governments Sanctions Regulations; Authorization for Government Stipends and Scholarships for StudentsDecember 26, 1996Rule61 FR 67943FR Doc. 96-3285831 CFR 596
• Iraqi Sanctions Regulations; Licensing of Performance on Certain Contracts With the Government of IraqDecember 11, 1996Rule61 FR 65312FR Doc. 96-3164731 CFR 575
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels; Removal of Specially Designated Nationals of the Federal Republic of Yugoslavia (Serbia & Montenegro)December 4, 1996Rule61 FR 64289FR Doc. 96-30857
• Iranian Transactions RegulationsNovember 15, 1996Rule61 FR 58480FR Doc. 96-2927631 CFR 560
• 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
• Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels; Removal of EntryOctober 18, 1996Rule61 FR 54334FR Doc. 96-26810