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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.

Rule2024-123172024-06-06

Syrian Sanctions Regulations

Treasury Department, Foreign Assets Control Office

Notice2023-261042023-11-28

Designation of Akram al-Ajouri as a Specially Designated Global Terrorist

State Department

Notice2021-006182021-01-14

Review of the Designation as a Foreign Terrorist Organization of Palestinian Islamic Jihad (and Other Aliases)

State Department

Rule2019-236972019-11-04

Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2019-200022019-09-17

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

Notice2018-002282018-01-10

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

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

Notice2014-295992014-12-17

In the Matter of the Review of the Designation of Palestinian Islamic Jihad 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

Notice2011-303322011-11-25

Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern

Treasury Department

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

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

Notice06-89612006-10-31

Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities

Treasury Department

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

Rule06-24552006-03-15

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

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

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

Presidential Document04-110582004-05-13

Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria

Executive Office of the President

Notice03-258882003-10-10

Amendment of Certain Designations Pursuant to Section 1(a)(ii)(A) of Executive Order 12947

State Department

Notice03-250172003-10-02

Redesignation of Foreign Terrorist Organizations

State Department

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