Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/department-of-treasury/foreign-assets-control-office/2007?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2024-04-24T11:34:14-07:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24561.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2007-12-19T00:00:00-08:00 2007-12-19T00:00:00-08:00 E7-24561 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24561.pdf https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24557.html Notice - Proposed Collection; Comment Request for Cuban Remittance Affidavit 2007-12-19T00:00:00-08:00 2007-12-19T00:00:00-08:00 E7-24557 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24557.pdf https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24547.html Notice - Proposed Collection; Comment Request for Rough Diamonds Reporting Requirement 2007-12-19T00:00:00-08:00 2007-12-19T00:00:00-08:00 E7-24547 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24547.pdf https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24344.html Notice - Additional Designation of One Individual Pursuant to Executive Order 13224 2007-12-17T00:00:00-08:00 2007-12-17T00:00:00-08:00 E7-24344 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24344.pdf https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24343.html Notice - Additional Designation of One Individual Pursuant to Executive Order 13224 2007-12-17T00:00:00-08:00 2007-12-17T00:00:00-08:00 E7-24343 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24343.pdf https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24342.html Notice - Additional Designation of Six Individuals Pursuant to Executive Order 13315 2007-12-17T00:00:00-08:00 2007-12-17T00:00:00-08:00 E7-24342 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24342.pdf https://regulations.justia.com/regulations/fedreg/2007/12/05/07-5920.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2007-12-05T00:00:00-08:00 2007-12-05T00:00:00-08:00 07-5920 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-05/pdf/07-5920.pdf https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22897.html Notice - Unblocking of Specially Designated National Pursuant to Executive Order 13224 2007-11-23T00:00:00-08:00 2007-11-23T00:00:00-08:00 E7-22897 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22897.pdf https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22888.html Notice - Designation of Three Individuals Pursuant to Executive Order 13441 2007-11-23T00:00:00-08:00 2007-11-23T00:00:00-08:00 E7-22888 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22888.pdf https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22874.html Notice - Designation of One Individual Pursuant to Executive Order 13338 2007-11-23T00:00:00-08:00 2007-11-23T00:00:00-08:00 E7-22874 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22874.pdf https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22866.html Notice - Additional Designation of One Entity Pursuant to Executive Order 13224 2007-11-23T00:00:00-08:00 2007-11-23T00:00:00-08:00 E7-22866 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22866.pdf https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22864.html Notice - Additional Designation of Two Entities Pursuant to Executive Order 13224 2007-11-23T00:00:00-08:00 2007-11-23T00:00:00-08:00 E7-22864 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22864.pdf https://regulations.justia.com/regulations/fedreg/2007/11/19/E7-22559.html Notice - Additional Designations of Entities Pursuant to Executive Order 13405 2007-11-19T00:00:00-08:00 2007-11-19T00:00:00-08:00 E7-22559 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-19/pdf/E7-22559.pdf https://regulations.justia.com/regulations/fedreg/2007/11/08/E7-21909.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2007-11-08T00:00:00-08:00 2007-11-08T00:00:00-08:00 E7-21909 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-08/pdf/E7-21909.pdf https://regulations.justia.com/regulations/fedreg/2007/11/05/E7-21725.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2007-11-05T00:00:00-08:00 2007-11-05T00:00:00-08:00 E7-21725 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-05/pdf/E7-21725.pdf https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21443.html Rule - Sudanese Sanctions Regulations 2007-10-31T00:00:00-07:00 2007-10-31T00:00:00-07:00 E7-21443 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-10-31/pdf/E7-21443.pdf https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21357.html Rule - Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations 2007-10-31T00:00:00-07:00 2007-10-31T00:00:00-07:00 E7-21357 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-10-31/pdf/E7-21357.pdf https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21074.html Notice - Additional Designations of Individuals Pursuant to Executive Order 13310 2007-10-25T00:00:00-07:00 2007-10-25T00:00:00-07:00 E7-21074 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21074.pdf https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21052.html Notice - Additional Designation of Individual and Entity Pursuant to Executive Order 13224 2007-10-25T00:00:00-07:00 2007-10-25T00:00:00-07:00 E7-21052 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21052.pdf https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21051.html Notice - Additional Designation of Individuals and Entities Pursuant to Executive Order 13224 2007-10-25T00:00:00-07:00 2007-10-25T00:00:00-07:00 E7-21051 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21051.pdf https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21050.html Notice - Additional Designation of Individuals and Pursuant to Executive Order 13224 2007-10-25T00:00:00-07:00 2007-10-25T00:00:00-07:00 E7-21050 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21050.pdf https://regulations.justia.com/regulations/fedreg/2007/10/23/07-5212.html Notice - Notice: Publication of U.S./EU Exchange of Letters and Terrorist Finance Tracking Program Representations of the United States Department of the Treasury 2007-10-23T00:00:00-07:00 2007-10-23T00:00:00-07:00 07-5212 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-23/pdf/07-5212.pdf https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20336.html Notice - Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 2007-10-16T00:00:00-07:00 2007-10-16T00:00:00-07:00 E7-20336 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-16/pdf/E7-20336.pdf https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20335.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-10-16T00:00:00-07:00 2007-10-16T00:00:00-07:00 E7-20335 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-16/pdf/E7-20335.pdf https://regulations.justia.com/regulations/fedreg/2007/10/03/E7-19556.html Notice - Additional Designation of Individuals Pursuant to Executive Order 13310 2007-10-03T00:00:00-07:00 2007-10-03T00:00:00-07:00 E7-19556 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-03/pdf/E7-19556.pdf https://regulations.justia.com/regulations/fedreg/2007/09/18/E7-18307.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-09-18T00:00:00-07:00 2007-09-18T00:00:00-07:00 E7-18307 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-18/pdf/E7-18307.pdf https://regulations.justia.com/regulations/fedreg/2007/09/07/E7-17644.html Notice - Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 2007-09-07T00:00:00-07:00 2007-09-07T00:00:00-07:00 E7-17644 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-07/pdf/E7-17644.pdf https://regulations.justia.com/regulations/fedreg/2007/09/07/07-4361.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-09-07T00:00:00-07:00 2007-09-07T00:00:00-07:00 07-4361 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-07/pdf/07-4361.pdf https://regulations.justia.com/regulations/fedreg/2007/08/30/E7-17054.html Rule - Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions Regulations 2007-08-30T00:00:00-07:00 2007-08-30T00:00:00-07:00 E7-17054 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-08-30/pdf/E7-17054.pdf https://regulations.justia.com/regulations/fedreg/2007/08/21/E7-16374.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-08-21T00:00:00-07:00 2007-08-21T00:00:00-07:00 E7-16374 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-08-21/pdf/E7-16374.pdf https://regulations.justia.com/regulations/fedreg/2007/07/24/E7-13199.html Rule - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers 2007-07-24T00:00:00-07:00 2007-07-24T00:00:00-07:00 E7-13199 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-07-24/pdf/E7-13199.pdf https://regulations.justia.com/regulations/fedreg/2007/07/02/E7-12761.html Notice - Additional Designation of Individuals Pursuant to Executive Order 13382 2007-07-02T00:00:00-07:00 2007-07-02T00:00:00-07:00 E7-12761 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-07-02/pdf/E7-12761.pdf https://regulations.justia.com/regulations/fedreg/2007/06/22/E7-12148.html Rule - Burmese Sanctions Regulations 2007-06-22T00:00:00-07:00 2007-06-22T00:00:00-07:00 E7-12148 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-06-22/pdf/E7-12148.pdf https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11988.html Notice - Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations: Terrorist-related blocked persons; additional designations 2007-06-21T00:00:00-07:00 2007-06-21T00:00:00-07:00 E7-11988 Notice http://edocket.access.gpo.gov/2007/pdf/E7-11988.pdf https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11987.html Notice - Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations: Libya; additional designations 2007-06-21T00:00:00-07:00 2007-06-21T00:00:00-07:00 E7-11987 Notice http://edocket.access.gpo.gov/2007/pdf/E7-11987.pdf https://regulations.justia.com/regulations/fedreg/2007/06/15/E7-11593.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2007-06-15T00:00:00-07:00 2007-06-15T00:00:00-07:00 E7-11593 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-06-15/pdf/E7-11593.pdf https://regulations.justia.com/regulations/fedreg/2007/06/08/E7-11187.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2007-06-08T00:00:00-07:00 2007-06-08T00:00:00-07:00 E7-11187 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-06-08/pdf/E7-11187.pdf https://regulations.justia.com/regulations/fedreg/2007/05/23/E7-9822.html Rule - Former Liberian Regime of Charles Taylor Sanctions Regulations 2007-05-23T00:00:00-07:00 2007-05-23T00:00:00-07:00 E7-9822 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-05-23/pdf/E7-9822.pdf https://regulations.justia.com/regulations/fedreg/2007/05/07/E7-8674.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2007-05-07T00:00:00-07:00 2007-05-07T00:00:00-07:00 E7-8674 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-05-07/pdf/E7-8674.pdf https://regulations.justia.com/regulations/fedreg/2007/05/03/E7-8299.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-05-03T00:00:00-07:00 2007-05-03T00:00:00-07:00 E7-8299 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-05-03/pdf/E7-8299.pdf https://regulations.justia.com/regulations/fedreg/2007/04/03/E7-6155.html Rule - Sudanese Sanctions Regulations; Iranian Transactions Regulations 2007-04-03T00:00:00-07:00 2007-04-03T00:00:00-07:00 E7-6155 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-04-03/pdf/E7-6155.pdf https://regulations.justia.com/regulations/fedreg/2007/04/02/E7-6079.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2007-04-02T00:00:00-07:00 2007-04-02T00:00:00-07:00 E7-6079 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-04-02/pdf/E7-6079.pdf https://regulations.justia.com/regulations/fedreg/2007/03/22/E7-5265.html Notice - Additional Designation of Individuals Pursuant to Executive Order 13405 2007-03-22T00:00:00-07:00 2007-03-22T00:00:00-07:00 E7-5265 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-03-22/pdf/E7-5265.pdf https://regulations.justia.com/regulations/fedreg/2007/03/20/E7-4950.html Rule - Sudanese Sanctions Regulations; Iranian Transactions Regulations 2007-03-20T00:00:00-07:00 2007-03-20T00:00:00-07:00 E7-4950 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-03-20/pdf/E7-4950.pdf https://regulations.justia.com/regulations/fedreg/2007/02/26/E7-3239.html Notice - Additional Designation of Entity Pursuant to Executive Order 13224 2007-02-26T00:00:00-08:00 2007-02-26T00:00:00-08:00 E7-3239 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-26/pdf/E7-3239.pdf https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2882.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2007-02-21T00:00:00-08:00 2007-02-21T00:00:00-08:00 E7-2882 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-21/pdf/E7-2882.pdf https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2880.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2007-02-21T00:00:00-08:00 2007-02-21T00:00:00-08:00 E7-2880 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-21/pdf/E7-2880.pdf https://regulations.justia.com/regulations/fedreg/2007/02/14/E7-2568.html Notice - Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 2007-02-14T00:00:00-08:00 2007-02-14T00:00:00-08:00 E7-2568 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-14/pdf/E7-2568.pdf https://regulations.justia.com/regulations/fedreg/2007/02/02/E7-1702.html Rule - Foreign Assets Control Regulations 2007-02-02T00:00:00-08:00 2007-02-02T00:00:00-08:00 E7-1702 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-02-02/pdf/E7-1702.pdf https://regulations.justia.com/regulations/fedreg/2007/01/31/E7-1548.html Notice - Unblocking of Specially Designated National Pursuant to Executive Order 13382 2007-01-31T00:00:00-08:00 2007-01-31T00:00:00-08:00 E7-1548 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-01-31/pdf/E7-1548.pdf https://regulations.justia.com/regulations/fedreg/2007/01/31/07-422.html Notice - Additional Designation of Individuals and Entity Pursuant to Executive Order 13224 2007-01-31T00:00:00-08:00 2007-01-31T00:00:00-08:00 07-422 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-01-31/pdf/07-422.pdf https://regulations.justia.com/regulations/fedreg/2007/01/30/07-416.html Rule - Global Terrorism Sanctions Regulations 2007-01-30T00:00:00-08:00 2007-01-30T00:00:00-08:00 07-416 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-01-30/pdf/07-416.pdf