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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.

Notice2020-219272020-10-05

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department

Notice2018-100912018-05-10

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department

Rule2016-159752016-08-19

Workforce Innovation and Opportunity Act

Labor Department, Employment and Training Administration

Notice2016-158282016-07-05

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department

Rule2016-072102016-03-31

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Rule2015-185522015-07-29

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2014-305642014-12-30

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department, State Department

Notice2014-171712014-07-22

Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2014-132112014-06-06

Western Pacific Fishery Management Council; Public Meetings; Correction

Commerce Department, National Oceanic and Atmospheric Administration

Notice2014-126152014-06-02

Western Pacific Fishery Management Council; Public Meetings

Commerce Department, National Oceanic and Atmospheric Administration

Rule2011-206022011-08-15

Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List; and Implementation of Additional Changes From the Annual Review of the Entity List

Commerce Department, Industry and Security Bureau

Notice2011-132552011-05-27

Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State 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

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

NoticeE6-226302007-01-05

Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department

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

Rule05-46262005-03-10

Revisions to the Export Administration Regulations based on the 2004 Missile Technology Control Regime Plenary Agreements; Additions to the Entity List; Revisions to the Missile Catch-All Controls

Commerce Department, Industry and Security Bureau

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