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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.

Notice2019-200022019-09-17

Notice of OFAC Sanctions Action

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

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

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

Notice03-250172003-10-02

Redesignation of Foreign Terrorist Organizations

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

Notice02-65772002-03-19

Designations of Terrorists and Terrorist Organizations Pursuant to Executive Order 13224 of September 23, 2001

State Department,

Notice01-249112001-10-05

Redesignation of Foreign Terrorist Organization

State Department,

Rule00-158812000-06-23

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Addition of Persons Blocked Pursuant to 31 CFR Part 538, 31 CFR Part 597, or Executive Order 13129

Treasury Department, Foreign Assets Control Office

Notice99-265651999-10-08

Office of the Coordinator For Counterterrorism; Designation of Foreign Terrorist Organizations

State Department

Rule97-168511997-06-27

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

, , Treasury Department, Foreign Assets Control Office

Rule96-162841996-06-26

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

Treasury Department, Foreign Assets Control Office

Presidential Document95-20401995-01-25

Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process

Executive Office of the President

Notice95-20351995-01-25

List of Specially Designated Terrorists Who Threaten To Disrupt the Middle East Peace Process

, Treasury Department, Foreign Assets Control Office

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