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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 Rule2026-040332026-03-02

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

Presidential Document2026-008312026-01-15

Safeguarding Venezuelan Oil Revenue for the Good of the American and Venezuelan People

Executive Office of the President

Proposed Rule2024-245822024-10-29

Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons

Justice Department

Proposed Rule2024-028542024-02-15

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Treasury Department, Financial Crimes Enforcement Network

Rule2023-248312023-11-08

Publication of Venezuela Sanctions Regulations Web General Licenses 3I, 5M, 9H, 43, 44, and 45

Treasury Department, Foreign Assets Control Office

Rule2022-221982022-10-13

Publication of Venezuela Sanctions Regulations Web General License 3 and Subsequent Iterations

Treasury Department, Foreign Assets Control Office

Rule2022-221972022-10-13

Publication of Venezuela Sanctions Regulations Web General License 9 and Subsequent Iterations

Treasury Department, Foreign Assets Control Office

Rule2020-051092020-03-13

General Licenses Issued Pursuant to Venezuela-Related Executive Order 13835

Treasury Department, Foreign Assets Control Office

Presidential Document2019-170522019-08-07

Blocking Property of the Government of Venezuela

Executive Office of the President

Notice2019-110242019-05-28

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2019-054622019-03-22

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

Notice2019-017962019-02-11

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Presidential Document2019-006152019-01-30

Taking Additional Steps To Address the National Emergency With Respect to Venezuela

Executive Office of the President

Presidential Document2018-113352018-05-24

Prohibiting Certain Additional Transactions With Respect to Venezuela

Executive Office of the President

Presidential Document2018-059162018-03-21

Taking Additional Steps to Address the Situation in Venezuela

Executive Office of the President

Presidential Document2017-184682017-08-29

Imposing Additional Sanctions With Respect to the Situation in Venezuela

Executive Office of the President

Notice2017-161362017-08-01

Sanctions Actions Pursuant to Executive Order of March 8, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”

Treasury Department, Foreign Assets Control Office

Notice2015-279922015-11-03

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Federal Trade Commission

Notice2015-059112015-03-13

Notice of Finding That Banca Privada d'Andorra Is a Financial Institution of Primary Money Laundering Concern

Treasury Department

Proposed Rule2012-154632012-06-25

Approval and Promulgation of Air Quality Implementation Plans; United States Virgin Islands; Regional Haze Federal Implementation Plan

Environmental Protection Agency

Notice07-62342007-12-31

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Federal Trade Commission

Notice07-49692007-10-10

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Federal Trade Commission

Notice99-323881999-12-15

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Federal Trade Commission

Notice99-123531999-05-17

List of Foreign Issuers Which Have Submitted Information Under the Exemption Relating to Certain Foreign Securities

Securities and Exchange Commission

Notice98-291511998-10-30

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Federal Trade Commission

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