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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.

Notice2026-078392026-04-22

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

Treasury Department, Internal Revenue Service

Notice2020-258612020-11-24

Designation of Maalim Ayman as a Specially Designated Global Terrorist

State Department

Notice2017-085492017-04-28

Sanctions Actions Pursuant to Executive Order 13582

Treasury Department, Foreign Assets Control Office

Notice2017-026992017-02-09

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Treasury Department, Internal Revenue Service

Notice2017-002732017-01-10

In the Matter of the Designation of Ibrahim al-Banna Also Known as Shaykh Ibrahim Muhammad Salih al-Banna Also Known as Ibrahim Muhammad Salih al-Banna Also Known as Ibrahim Muhamad Salih al-Banna Also Known as Abu Ayman al-Masri as a Specially Designated Global Terrorist Pursuant to Section l(b) of E.O. 13224, as Amended

State Department

Notice2016-180292016-07-29

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Treasury Department, Internal Revenue Service

Notice2016-116842016-05-18

Supplemental Information for 57 Individuals and 42 Entities Designated Pursuant to Executive Orders 12947, 13224, and/or 13582

Treasury Department, Foreign Assets Control Office

Notice2014-167542014-07-16

Designation of 5 Individuals and 7 Entities Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”

Treasury Department, Foreign Assets Control Office

Notice2013-097852013-04-25

Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

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

Notice03-217902003-08-25

Bureau of Political-Military Affairs; Denied Persons Pursuant to UN Security Council Resolution

State Department

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

Notice02-271522002-10-24

Bureau of Political-Military Affairs; Denied Persons Pursuant to UN Security Council Resolution

State Department

Rule01-270762001-10-26

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations of Terrorism-Related Blocked Persons

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

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