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.

Notice2020-211542020-09-25

Notice of OFAC Sanctions Action

Treasury Department, Foreign Assets Control Office

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

Notice2014-218982014-09-15

Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the Iranian Transactions and Sanctions Regulations

Treasury Department, Foreign Assets Control Office

Rule2012-99052012-04-25

Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes

Commerce Department, Industry and Security Bureau

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

NoticeE9-21772009-02-02

Imposition of Nonproliferation Measures on Two Chinese Entities and Two Iranian Entities

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

NoticeE7-189972007-09-26

Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures on Two Iranian Entities and a North Korean Entity, Including a Ban on U.S. Government Procurement

State Department

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

RuleE7-135512007-07-12

Addition of Entities to the Entity List

Commerce Department, Industry and Security Bureau

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

Notice03-132682003-05-28

Bureau of Nonproliferation; Imposition of Nonproliferation Measures on an Iranian Entity, Including a Ban on U.S. Government Procurement

State Department

Notice00-323122000-12-19

Bureau of Nonproliferation; Imposition of Missile Proliferation Sanctions Against Entities in Iran

State Department

Notice00-93492000-04-14

Bureau of Nonproliferation, Imposition of Missile Proliferation Sanctions Against Entities in North Korea and Iran

State Department

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