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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.

Notice2024-251232024-10-29

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

Treasury Department, Internal Revenue Service

Rule2023-226782023-11-07

Modernization of Beneficial Ownership Reporting

Securities and Exchange Commission

Notice2023-016812023-01-27

Quarterly Publication of Individuals, Who Have Chosen to Expatriate

Treasury Department, Internal Revenue Service

Proposed Rule2022-032222022-03-10

Modernization of Beneficial Ownership Reporting

Securities and Exchange Commission

Notice2020-098142020-05-08

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Treasury Department, Internal Revenue Service

Notice2018-221652018-10-11

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2018-219552018-10-10

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Notice2014-026722014-02-07

Quarterly Publication of Individuals Who Have Chosen To Expatriate

Treasury Department, Internal Revenue Service

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

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

Notice00-88242000-04-10

Program Exclusions: March 2000

Health and Human Services Department,

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