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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.

Notice2026-038032026-02-26

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Proposed Rule2025-199272025-11-17

Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2025-170872025-09-08

Termination of the 2021 Designation of Venezuela for Temporary Protected Status

Homeland Security Department, U.S. Citizenship and Immigration Services

Notice2025-155592025-08-15

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2025-122422025-07-01

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Rule2025-119932025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple

Treasury Department, Financial Crimes Enforcement Network

Rule2025-119912025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.

Treasury Department, Financial Crimes Enforcement Network

Rule2025-119902025-06-30

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple

Treasury Department, Financial Crimes Enforcement Network

Notice2025-115332025-06-24

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2025-101082025-06-04

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

Notice2025-028732025-02-20

Foreign Terrorist Organization Designations of Tren de Aragua, Mara Salvatrucha, Cartel de Sinaloa, Cartel de Jalisco Nueva Generacion, Carteles Unidos, Cartel del Noreste, Cartel del Golfo, and La Nueva Familia Michoacana

State Department

Notice2025-028702025-02-20

Specially Designated Global Terrorist Designations of Tren de Aragua, Mara Salvatrucha, Cartel de Sinaloa, Cartel de Jalisco Nueva Generacion, Carteles Unidos, Cartel del Noreste, Cartel del Golfo, and La Nueva Familia Michoacana

State Department

Notice2024-208532024-09-13

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2024-165102024-07-26

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2024-160002024-07-22

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2023-266512023-12-05

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2023-092942023-05-02

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2023-047292023-03-08

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2022-150952022-07-14

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2022-122952022-06-08

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2022-038112022-02-23

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2021-275032021-12-21

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2021-221162021-10-12

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2021-209092021-09-27

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2021-073272021-04-09

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

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