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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.

Notice2024-241342024-10-18

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Rule2024-123172024-06-06

Syrian Sanctions Regulations

Treasury Department, Foreign Assets Control Office

Notice2021-260992021-12-01

Review of the Designations as Foreign Terrorist Organizations of Asbat al-Ansar (and Other Aliases); Harkat al-Mujahideen (and Other Aliases); The Popular Front for the Liberation of Palestine (and Other Aliases); The Popular Front for the Liberation of Palestine-General Command (and Other Aliases); Kata'ib Hizballah (and Other Aliases)

State Department

Notice2021-258842021-11-29

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2021-006192021-01-14

Review of the Designations as Foreign Terrorist Organizations of Lashkar-e-Tayyiba (and Other Aliases); Jaysh Rijal al-Tariq al Naqshabandi (and Other Aliases); Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru and Other Aliases); Harakat ul-Mujahidin (and Other Aliases); al-Nusrah Front (and Other Aliases); Popular Front for the Liberation of Palestine (and Other Aliases); Continuity Irish Republican Army (and Other Aliases); and the National Liberation Army (and Other Aliases)

State Department

Notice2019-200022019-09-17

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

Notice2016-053982016-03-10

In the Matter of the Review of the Designation of the Palestine Liberation Front (PLF) (and other aliases) as a Foreign Terrorist Organization Pursuant to Section 219 of the Immigration and Nationality Act, as Amended

State Department

Notice2015-104842015-05-05

In the Matter of the Review of the Designation of Popular Front for the Liberation of Palestine (and Other Aliases) as a Foreign Terrorist Organization Pursuant to Section 219 of the Immigration and Nationality Act

State Department

Notice2014-309632015-01-06

In the Matter of the Review of the Designation of Popular Front for the Liberation of Palestine-General Command as a Foreign Terrorist Organization Pursuant to Section 219 of the Immigration and Nationality Act

State Department

Rule2014-099982014-05-02

Syrian Sanctions Regulations

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

NoticeE9-12212009-01-22

In the Matter of the Review of the Designations of Al-Qa'ida (AQ), Haraket-ul-Mujahidin (HUM), Popular Front for the Liberation of Palestine (PFLP), and Palestinian Islamic Jihad (PIJ) and All Designated Aliases, as Foreign Terrorist Organizations Pursuant to Section 219 of the Immigration and Nationality Act, as Amended

State Department

NoticeE8-264962008-11-06

In the Matter of the Review of the Designation of the Basque Fatherland and Liberty, the National Liberation Army, the Islamic Resistance Movement, Hizballah, the Popular Front for the Liberation of Palestine-GC, the Kurdistan Workers Party, the Abu Sayyaf Group, and All Associated Aliases as Foreign Terrorist Organizations Pursuant to Section 219 of the Immigration and Nationality Act, as Amended

State Department

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

Rule06-76202006-09-12

Iranian Transactions Regulations

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

Rule06-28542006-04-05

Decorations, Medals, Ribbons, & Similar Devices

Defense Department, Army Department

Rule06-24552006-03-15

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern

Treasury Department

Proposed Rule05-215192005-11-02

Decorations, Medals, Ribbons, and Similar Devices

Defense Department, Army Department

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

Rule05-66922005-04-05

Syrian Sanctions Regulations

Treasury Department, Foreign Assets Control Office

Proposed Rule04-162262004-07-28

Decorations, Medals, Ribbons, and Similar Devices

Defense Department, Army Department

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

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