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.

18 documents · newest first

• Iraqi Sanctions RegulationsSeptember 13, 2010Rule75 FR 55462FR Doc. 2010-2254831 CFR 575
• Iraqi Debt UnblockedSeptember 14, 2005Rule70 FR 54258FR Doc. 05-1824531 CFR 575
• Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions RegulationsMarch 29, 2005Rule70 FR 15761FR Doc. 05-609231 CFR 53531 CFR 55031 CFR 575
• Implementation of Executive Order 13315 with Respect to Iraq; General License No. 1July 30, 2004Rule69 FR 46090FR Doc. 04-1761531 CFR 575
• Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of IraqNovember 24, 2003Rule68 FR 65844FR Doc. 03-2923731 CFR 575
• Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions RegulationsOctober 28, 2003Rule68 FR 61359FR Doc. 03-2707431 CFR 50131 CFR 57531 CFR 59731 CFR 598
• Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive GuidanceOctober 28, 2003Rule68 FR 61362FR Doc. 03-2707331 CFR 575
• Exclusion of Certain Transactions With Respect to Certain Iraqi Property From the Scope of a General LicenseOctober 23, 2003Rule68 FR 60625FR Doc. 03-2673831 CFR 575
• 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
• Iraqi Sanctions Regulations; Authorization of Certain New TransactionsJune 27, 2003Rule68 FR 38188FR Doc. 03-1621631 CFR 575
• Iraqi Sanctions Regulations; Authorizations of Non-Commercial Funds Transfers and Related Transactions, Activities by the U.S. Government and Its Contractors or Grantees, Privately Financed Humanitarian Transactions, and Certain Exports and Reexports to IraqMay 27, 2003Rule68 FR 28753FR Doc. 03-1305331 CFR 575
• Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and IranMarch 12, 2003Rule68 FR 11741FR Doc. 03-595231 CFR 56031 CFR 575
• Iraqi Sanctions RegulationsNovember 10, 1998Rule63 FR 62942FR Doc. 98-3012531 CFR 575
• 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
• Iraqi Sanctions Regulations; Licensing of Performance on Certain Contracts With the Government of IraqDecember 11, 1996Rule61 FR 65312FR Doc. 96-3164731 CFR 575
• 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
• Iraqi Sanctions Regulations; Executory Contracts with the Government of IraqJuly 12, 1996Rule61 FR 36627FR Doc. 96-1795131 CFR 575
• Iraqi Sanctions Regulations; Specially Designated Nationals ListFebruary 1, 1995Rule60 FR 6376FR Doc. 95-261231 CFR 575