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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.

Notice2020-208882020-09-22

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2020-098142020-05-08

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

Treasury Department, Internal Revenue Service

Notice2020-044032020-03-09

Notice of OFAC Sanctions Action(s)

Treasury Department, Foreign Assets Control Office

Notice2015-306462015-12-04

Sanctions Actions Pursuant to Executive Orders 13224

Treasury Department, Foreign Assets Control Office

Rule2015-033212015-02-18

Addition of Certain Persons to the Entity List; and Removal of Person From the Entity List Based on a Removal Request

Commerce Department, Industry and Security Bureau

Notice2012-58212012-03-12

Supplemental Identification Information for Thirteen Individuals and One Entity Designated Pursuant to Executive Order 13224

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

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

Notice02-32912002-03-19

Additional Designations of Terrorism-Related Blocked Persons

Treasury Department, Foreign Assets Control Office

Notice01-305762001-12-07

Designation of 39 “Terrorist Organizations” Under the “PATRIOT USA Act”

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

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