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.

9 documents · newest first

• Sanctions Penalties RegulationsSeptember 25, 2026Rule91 FR 60821FR Doc. 2026-1967831 CFR 505
• 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 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
• 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
• Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Partial Lifting of RestrictionsJune 30, 1995Rule60 FR 34143FR Doc. 95-1612331 CFR 505
• Foreign Assets Control, Transaction Control, and Foreign Funds Control Regulations; Civil PenaltiesApril 8, 1994DocumentFR Doc. 94-836631 CFR 50031 CFR 50531 CFR 520