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Office Of Enforcement

Federal Register (FR)

65 FR 70382 Payments to Persons Who Hold Certain Categories of Judgments
Against Cuba or Iran
65 FR 75628 31 CFR Chapter V Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations and Removals and Supplementary Information on Specially Designated Narcotics Traffickers, Foreign Terrorist Organizations
65 FR 80749 31 CFR Chapter V Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations and Supplementary Information on Specially Designated Narcotics Traffickers
66 FR 29379 Proposed Collection; Comment Request for Reporting and Procedures Regulations
66 FR 36683 31 CFR parts 515, 538, 550, and 560 Exports of Agricultural Products,
Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba
Travel-Related Transactions
66 FR 38553 31 CFR Parts 535 - Amendments to the Iranian Assets Control Regulations
66 FR 50506 31 CFR Parts 586 and 587 - Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations; Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic Regulations; Final Rule
67 FR 75897 Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran (December 10, 2002)
67 FR 78973 31 CFR Parts 585 and 586 Unblocking of Assets; Federal Republic of Yugoslavia (Serbia & Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations; Federal Republic of Yugoslavia (Serbia & Montenegro) Kosovo Sanctions Regulations
68 FR 11741 31 CFR Parts 560 and 575 Authorization of Certain Humanitarian
Activities by Nongovernmental Organizations in Iraq and Iran
68 FR 14141 31 CFR Part 515 Cuban Assets Control Regulations: Family and Educational Travel-Related Transactions, Remittances of Inherited
Funds, Activities of Cuban Nationals in the United States, Support for the Cuban People, Humanitarian Projects, and Technical Amendments
68 FR 28314

DEPARTMENT OF STATE
Notice Number 4281 Shipping Coordinating Committee; Notice of Meeting.
Public Notice 4370 Bureau of Nonproliferation; Imposition of Nonproliferation Measures on an Entity in China, Including a Ban on U.S. Government Procurement.
Public Notice 4371 Bureau of Nonproliferation; Imposition of Nonproliferation Measures on an Iranian Entity, Including a Ban on U.S. Government Procurement.

68 FR 38188 31 CFR Part 575 Iraqi Sanctions Regulations; Authorization of Certain New Transactions
68 FR 38844 31 CFR Chapter V
68 FR 53640 31 CFR Parts 500, 501, 505, et al. Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations; Interim Final Rule and Proposed Rule
68 FR 61362 31 CFR Parts 575 Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance
68 FR 65844 31 CFR Part 575 Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq
68 FR 8077 Payments to Persons Who Hold Certain Categories of Judgments
Against Cuba or Iran
68 FR 9744 Correction: Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran February 19, 2003.
69 FR 45246 31 CFR Part 541- Zimbabwe Sanctions Regulations
69 FR 56936 31 CFR Part 592 Rough Diamonds Control Regulations
69 FR 75468 General License for Publishing Activities
69 FR 61359 31 CFR Parts 501, 575, 597, and 598
70 FR 15583 Broker-dealer amendment to ITR
70 FR 15761 Administrative Collection of Civil Penalties
71 FR 17345 Update to the North Korean Sanctions Regulations
71 FR 29251 Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005
71 FR 48795 Iran General License Number 2
71 FR 53569 Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System
72 FR 4206 Amendment to Global Terrorism Sanctions Regulations - Redefines the term, "otherwise associated with", clarifies reconsideration procedures.
72 FR 4960 Prohibition on U.S. persons registering vessels in the Democratic People’s Republic of Korea (“North Korea”).
72 FR 12980 Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses
72 FR 15831 Amendment to the Sudanese Sanctions Regulations and Iranian Transactions Regulations related to the movement of specific goods via diplomatic pouch
72 FR 34376 OFAC licensing policy with respect to the issuance of specific licenses for the importation of Burmese origin animals and specimens