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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.

Proposed Rule2026-203712026-10-05

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2026-040332026-03-02

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2026-031022026-02-18

United States v. Reddy Ice LLC, et al. Proposed Final Judgment and Competitive Impact Statement

Justice Department, Antitrust Division

Rule2024-296762024-12-18

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 53A, 55C, 113, and 114

Treasury Department, Foreign Assets Control Office

Rule2024-234302024-10-11

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC

Treasury Department, Financial Crimes Enforcement Network

Rule2024-199132024-09-06

Publication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102

Treasury Department, Foreign Assets Control Office

Rule2024-178042024-08-14

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6D, 8J, 25D, 98, 99, and 100

Treasury Department, Foreign Assets Control Office

Notice2024-024962024-02-07

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2023-169342023-08-08

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

Rule2023-056482023-03-21

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8F, 13D, 60, and 61

Treasury Department, Foreign Assets Control Office

Rule2023-011892023-01-23

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato

Treasury Department, Financial Crimes Enforcement Network

Rule2022-116082022-05-31

Publication of Financial Services Sectoral Determination and Directives 1A, 2, 3, and 4 Under Executive Order 14024 of April 15, 2021

Treasury Department, Foreign Assets Control Office

Notice2021-161132021-08-02

Publication of a Report on the Effect of Imports of Uranium on the National Security: An Investigation Conducted Under Section 232 of the Trade Expansion Act of 1962, as Amended

Commerce Department, Industry and Security Bureau

Notice2020-066522020-04-01

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2019-133932019-06-25

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2018-221652018-10-11

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2018-219552018-10-10

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2018-169072018-08-08

Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662

Treasury Department, Foreign Assets Control Office

Rule2017-274992017-12-21

Magnitsky Act Sanctions Regulations

Treasury Department, Foreign Assets Control Office

Notice2017-210492017-10-02

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2017-136732017-06-30

Sanctions Actions Pursuant to Executive Orders

Treasury Department, Foreign Assets Control Office

Notice2017-119692017-06-09

Sanctions Actions Pursuant to Executive Orders 13722, 13382, and 13687

Treasury Department, Foreign Assets Control Office

Notice2016-293112016-12-07

Sanctions Actions Pursuant to Executive Orders (E.O.s) 13722, 13687, and 13382

Treasury Department, Foreign Assets Control Office

Notice2016-215902016-09-08

Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685.

Treasury Department, Foreign Assets Control Office

Rule2016-072102016-03-31

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

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