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.

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.

13 documents · newest first

• Foreign Assets Control Regulations; Transaction Control Regulations (Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries)June 20, 2011Rule76 FR 35739FR Doc. 2011-1516831 CFR 50031 CFR 505
• Foreign Assets Control RegulationsFebruary 2, 2007Rule72 FR 4960FR Doc. E7-170231 CFR 500
• Foreign Assets Control RegulationsApril 6, 2006Rule71 FR 17345FR Doc. 06-328631 CFR 500
• 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
• Foreign Assets Control RegulationsJune 19, 2000Rule65 FR 38165FR Doc. 00-1539031 CFR 500
• 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
• 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: 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: Overflight Payments to North KoreaApril 10, 1997Rule62 FR 17548FR Doc. 97-920631 CFR 500
• 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
• Foreign Assets Control Regulations; Humanitarian Donations to North KoreaMarch 8, 1996Rule61 FR 9343FR Doc. 96-548731 CFR 500
• Foreign Assets Control Regulations; Unblocking of Vietnamese AssetsMarch 9, 1995Rule60 FR 12885FR Doc. 95-585831 CFR 500
• Foreign Assets Control Regulations; North Korean Travel and Financial Transactions; Information and Informational MaterialsFebruary 16, 1995Rule60 FR 8933FR Doc. 95-398431 CFR 500