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Federal Register — Trade & Customs

Rules, proposed rules, and notices from CBP, USTR, Commerce ITA, USITC, and BIS affecting tariffs, trade remedies, anti-dumping duties, and customs regulations.

Notice2020-066522020-04-01

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Rule2019-236972019-11-04

Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2019-123802019-06-12

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2018-106602018-05-18

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2016-053152016-03-14

Changes to Sanctions Lists Administered by the Office of Foreign Assets Control on Implementation Day Under the Joint Comprehensive Plan of Action

Treasury Department, Foreign Assets Control Office

Rule2011-164632011-06-30

Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran

Treasury Department, Foreign Assets Control Office

Rule2010-156832010-07-01

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

RuleE9-138012009-06-23

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

RuleE8-140162008-07-01

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

RuleE7-131992007-07-24

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

Rule06-59302006-07-13

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

Rule05-127752005-07-01

Alphabetical Listing Of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

Rule04-117102004-05-27

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

Rule03-162152003-06-30

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

Rule97-168511997-06-27

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

, , Treasury Department, Foreign Assets Control Office

Rule96-162841996-06-26

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

Treasury Department, Foreign Assets Control Office

Rule95-26121995-02-01

Iraqi Sanctions Regulations; Specially Designated Nationals List

Treasury Department, Foreign Assets Control Office

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