<![CDATA[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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Sun, 28 Apr 2024 01:09:44 -0700 Sun, 28 Apr 2024 01:09:44 -0700 Justia Regulations Tracker Copyright 2011 Justia Inc. https://regulations.justia.com/images/justiafedregulations.gif <![CDATA[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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24561.html https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24561.html Wed, 19 Dec 2007 00:00:00 -0800 E7-24561 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24561.pdf Notice - Proposed Collection; Comment Request for Cuban Remittance Affidavit https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24557.html https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24557.html Wed, 19 Dec 2007 00:00:00 -0800 E7-24557 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24557.pdf Notice - Proposed Collection; Comment Request for Rough Diamonds Reporting Requirement https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24547.html https://regulations.justia.com/regulations/fedreg/2007/12/19/E7-24547.html Wed, 19 Dec 2007 00:00:00 -0800 E7-24547 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-19/pdf/E7-24547.pdf Notice - Additional Designation of One Individual Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24344.html https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24344.html Mon, 17 Dec 2007 00:00:00 -0800 E7-24344 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24344.pdf Notice - Additional Designation of One Individual Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24343.html https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24343.html Mon, 17 Dec 2007 00:00:00 -0800 E7-24343 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24343.pdf Notice - Additional Designation of Six Individuals Pursuant to Executive Order 13315 https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24342.html https://regulations.justia.com/regulations/fedreg/2007/12/17/E7-24342.html Mon, 17 Dec 2007 00:00:00 -0800 E7-24342 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-17/pdf/E7-24342.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2007/12/05/07-5920.html https://regulations.justia.com/regulations/fedreg/2007/12/05/07-5920.html Wed, 05 Dec 2007 00:00:00 -0800 07-5920 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-12-05/pdf/07-5920.pdf Notice - Unblocking of Specially Designated National Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22897.html https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22897.html Fri, 23 Nov 2007 00:00:00 -0800 E7-22897 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22897.pdf Notice - Designation of Three Individuals Pursuant to Executive Order 13441 https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22888.html https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22888.html Fri, 23 Nov 2007 00:00:00 -0800 E7-22888 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22888.pdf Notice - Designation of One Individual Pursuant to Executive Order 13338 https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22874.html https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22874.html Fri, 23 Nov 2007 00:00:00 -0800 E7-22874 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22874.pdf Notice - Additional Designation of One Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22866.html https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22866.html Fri, 23 Nov 2007 00:00:00 -0800 E7-22866 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22866.pdf Notice - Additional Designation of Two Entities Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22864.html https://regulations.justia.com/regulations/fedreg/2007/11/23/E7-22864.html Fri, 23 Nov 2007 00:00:00 -0800 E7-22864 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-23/pdf/E7-22864.pdf Notice - Additional Designations of Entities Pursuant to Executive Order 13405 https://regulations.justia.com/regulations/fedreg/2007/11/19/E7-22559.html https://regulations.justia.com/regulations/fedreg/2007/11/19/E7-22559.html Mon, 19 Nov 2007 00:00:00 -0800 E7-22559 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-19/pdf/E7-22559.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2007/11/08/E7-21909.html https://regulations.justia.com/regulations/fedreg/2007/11/08/E7-21909.html Thu, 08 Nov 2007 00:00:00 -0800 E7-21909 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-08/pdf/E7-21909.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/11/05/E7-21725.html https://regulations.justia.com/regulations/fedreg/2007/11/05/E7-21725.html Mon, 05 Nov 2007 00:00:00 -0800 E7-21725 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-11-05/pdf/E7-21725.pdf Rule - Sudanese Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21443.html https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21443.html Wed, 31 Oct 2007 00:00:00 -0700 E7-21443 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-10-31/pdf/E7-21443.pdf Rule - Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21357.html https://regulations.justia.com/regulations/fedreg/2007/10/31/E7-21357.html Wed, 31 Oct 2007 00:00:00 -0700 E7-21357 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-10-31/pdf/E7-21357.pdf Notice - Additional Designations of Individuals Pursuant to Executive Order 13310 https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21074.html https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21074.html Thu, 25 Oct 2007 00:00:00 -0700 E7-21074 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21074.pdf Notice - Additional Designation of Individual and Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21052.html https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21052.html Thu, 25 Oct 2007 00:00:00 -0700 E7-21052 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21052.pdf Notice - Additional Designation of Individuals and Entities Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21051.html https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21051.html Thu, 25 Oct 2007 00:00:00 -0700 E7-21051 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21051.pdf Notice - Additional Designation of Individuals and Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21050.html https://regulations.justia.com/regulations/fedreg/2007/10/25/E7-21050.html Thu, 25 Oct 2007 00:00:00 -0700 E7-21050 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-25/pdf/E7-21050.pdf Notice - Notice: Publication of U.S./EU Exchange of Letters and Terrorist Finance Tracking Program Representations of the United States Department of the Treasury https://regulations.justia.com/regulations/fedreg/2007/10/23/07-5212.html https://regulations.justia.com/regulations/fedreg/2007/10/23/07-5212.html Tue, 23 Oct 2007 00:00:00 -0700 07-5212 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-23/pdf/07-5212.pdf Notice - Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20336.html https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20336.html Tue, 16 Oct 2007 00:00:00 -0700 E7-20336 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-16/pdf/E7-20336.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20335.html https://regulations.justia.com/regulations/fedreg/2007/10/16/E7-20335.html Tue, 16 Oct 2007 00:00:00 -0700 E7-20335 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-16/pdf/E7-20335.pdf Notice - Additional Designation of Individuals Pursuant to Executive Order 13310 https://regulations.justia.com/regulations/fedreg/2007/10/03/E7-19556.html https://regulations.justia.com/regulations/fedreg/2007/10/03/E7-19556.html Wed, 03 Oct 2007 00:00:00 -0700 E7-19556 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-10-03/pdf/E7-19556.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/09/18/E7-18307.html https://regulations.justia.com/regulations/fedreg/2007/09/18/E7-18307.html Tue, 18 Sep 2007 00:00:00 -0700 E7-18307 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-18/pdf/E7-18307.pdf Notice - Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/09/07/E7-17644.html https://regulations.justia.com/regulations/fedreg/2007/09/07/E7-17644.html Fri, 07 Sep 2007 00:00:00 -0700 E7-17644 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-07/pdf/E7-17644.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/09/07/07-4361.html https://regulations.justia.com/regulations/fedreg/2007/09/07/07-4361.html Fri, 07 Sep 2007 00:00:00 -0700 07-4361 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-09-07/pdf/07-4361.pdf Rule - Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions Regulations https://regulations.justia.com/regulations/fedreg/2007/08/30/E7-17054.html https://regulations.justia.com/regulations/fedreg/2007/08/30/E7-17054.html Thu, 30 Aug 2007 00:00:00 -0700 E7-17054 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-08-30/pdf/E7-17054.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/08/21/E7-16374.html https://regulations.justia.com/regulations/fedreg/2007/08/21/E7-16374.html Tue, 21 Aug 2007 00:00:00 -0700 E7-16374 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-08-21/pdf/E7-16374.pdf Rule - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers https://regulations.justia.com/regulations/fedreg/2007/07/24/E7-13199.html https://regulations.justia.com/regulations/fedreg/2007/07/24/E7-13199.html Tue, 24 Jul 2007 00:00:00 -0700 E7-13199 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-07-24/pdf/E7-13199.pdf Notice - Additional Designation of Individuals Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/07/02/E7-12761.html https://regulations.justia.com/regulations/fedreg/2007/07/02/E7-12761.html Mon, 02 Jul 2007 00:00:00 -0700 E7-12761 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-07-02/pdf/E7-12761.pdf Rule - Burmese Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2007/06/22/E7-12148.html https://regulations.justia.com/regulations/fedreg/2007/06/22/E7-12148.html Fri, 22 Jun 2007 00:00:00 -0700 E7-12148 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-06-22/pdf/E7-12148.pdf Notice - Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations: Terrorist-related blocked persons; additional designations https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11988.html https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11988.html Thu, 21 Jun 2007 00:00:00 -0700 E7-11988 Notice http://edocket.access.gpo.gov/2007/pdf/E7-11988.pdf Notice - Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations: Libya; additional designations https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11987.html https://regulations.justia.com/regulations/fedreg/2007/06/21/E7-11987.html Thu, 21 Jun 2007 00:00:00 -0700 E7-11987 Notice http://edocket.access.gpo.gov/2007/pdf/E7-11987.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/06/15/E7-11593.html https://regulations.justia.com/regulations/fedreg/2007/06/15/E7-11593.html Fri, 15 Jun 2007 00:00:00 -0700 E7-11593 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-06-15/pdf/E7-11593.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2007/06/08/E7-11187.html https://regulations.justia.com/regulations/fedreg/2007/06/08/E7-11187.html Fri, 08 Jun 2007 00:00:00 -0700 E7-11187 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-06-08/pdf/E7-11187.pdf Rule - Former Liberian Regime of Charles Taylor Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2007/05/23/E7-9822.html https://regulations.justia.com/regulations/fedreg/2007/05/23/E7-9822.html Wed, 23 May 2007 00:00:00 -0700 E7-9822 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-05-23/pdf/E7-9822.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/05/07/E7-8674.html https://regulations.justia.com/regulations/fedreg/2007/05/07/E7-8674.html Mon, 07 May 2007 00:00:00 -0700 E7-8674 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-05-07/pdf/E7-8674.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/05/03/E7-8299.html https://regulations.justia.com/regulations/fedreg/2007/05/03/E7-8299.html Thu, 03 May 2007 00:00:00 -0700 E7-8299 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-05-03/pdf/E7-8299.pdf Rule - Sudanese Sanctions Regulations; Iranian Transactions Regulations https://regulations.justia.com/regulations/fedreg/2007/04/03/E7-6155.html https://regulations.justia.com/regulations/fedreg/2007/04/03/E7-6155.html Tue, 03 Apr 2007 00:00:00 -0700 E7-6155 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-04-03/pdf/E7-6155.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/04/02/E7-6079.html https://regulations.justia.com/regulations/fedreg/2007/04/02/E7-6079.html Mon, 02 Apr 2007 00:00:00 -0700 E7-6079 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-04-02/pdf/E7-6079.pdf Notice - Additional Designation of Individuals Pursuant to Executive Order 13405 https://regulations.justia.com/regulations/fedreg/2007/03/22/E7-5265.html https://regulations.justia.com/regulations/fedreg/2007/03/22/E7-5265.html Thu, 22 Mar 2007 00:00:00 -0700 E7-5265 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-03-22/pdf/E7-5265.pdf Rule - Sudanese Sanctions Regulations; Iranian Transactions Regulations https://regulations.justia.com/regulations/fedreg/2007/03/20/E7-4950.html https://regulations.justia.com/regulations/fedreg/2007/03/20/E7-4950.html Tue, 20 Mar 2007 00:00:00 -0700 E7-4950 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-03-20/pdf/E7-4950.pdf Notice - Additional Designation of Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/02/26/E7-3239.html https://regulations.justia.com/regulations/fedreg/2007/02/26/E7-3239.html Mon, 26 Feb 2007 00:00:00 -0800 E7-3239 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-26/pdf/E7-3239.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2882.html https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2882.html Wed, 21 Feb 2007 00:00:00 -0800 E7-2882 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-21/pdf/E7-2882.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2880.html https://regulations.justia.com/regulations/fedreg/2007/02/21/E7-2880.html Wed, 21 Feb 2007 00:00:00 -0800 E7-2880 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-21/pdf/E7-2880.pdf Notice - Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2007/02/14/E7-2568.html https://regulations.justia.com/regulations/fedreg/2007/02/14/E7-2568.html Wed, 14 Feb 2007 00:00:00 -0800 E7-2568 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-02-14/pdf/E7-2568.pdf Rule - Foreign Assets Control Regulations https://regulations.justia.com/regulations/fedreg/2007/02/02/E7-1702.html https://regulations.justia.com/regulations/fedreg/2007/02/02/E7-1702.html Fri, 02 Feb 2007 00:00:00 -0800 E7-1702 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-02-02/pdf/E7-1702.pdf Notice - Unblocking of Specially Designated National Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2007/01/31/E7-1548.html https://regulations.justia.com/regulations/fedreg/2007/01/31/E7-1548.html Wed, 31 Jan 2007 00:00:00 -0800 E7-1548 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-01-31/pdf/E7-1548.pdf Notice - Additional Designation of Individuals and Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2007/01/31/07-422.html https://regulations.justia.com/regulations/fedreg/2007/01/31/07-422.html Wed, 31 Jan 2007 00:00:00 -0800 07-422 Notice http://www.gpo.gov/fdsys/pkg/FR-2007-01-31/pdf/07-422.pdf Rule - Global Terrorism Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2007/01/30/07-416.html https://regulations.justia.com/regulations/fedreg/2007/01/30/07-416.html Tue, 30 Jan 2007 00:00:00 -0800 07-416 Rule http://www.gpo.gov/fdsys/pkg/FR-2007-01-30/pdf/07-416.pdf