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/2009?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2024-02-29T21:44:55-08:00 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/2009/12/21/E9-30215.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-12-21T00:00:00-08:00 2009-12-21T00:00:00-08:00 E9-30215 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-12-21/pdf/E9-30215.pdf https://regulations.justia.com/regulations/fedreg/2009/12/10/E9-29438.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-12-10T00:00:00-08:00 2009-12-10T00:00:00-08:00 E9-29438 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-12-10/pdf/E9-29438.pdf https://regulations.justia.com/regulations/fedreg/2009/12/01/E9-28748.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-12-01T00:00:00-08:00 2009-12-01T00:00:00-08:00 E9-28748 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-12-01/pdf/E9-28748.pdf https://regulations.justia.com/regulations/fedreg/2009/11/23/E9-28066.html Rule - Global Terrorism Sanctions Regulations 2009-11-23T00:00:00-08:00 2009-11-23T00:00:00-08:00 E9-28066 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-11-23/pdf/E9-28066.pdf https://regulations.justia.com/regulations/fedreg/2009/11/23/E9-27979.html Rule - Sudanese Sanctions Regulations; Iranian Transactions Regulations 2009-11-23T00:00:00-08:00 2009-11-23T00:00:00-08:00 E9-27979 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-11-23/pdf/E9-27979.pdf https://regulations.justia.com/regulations/fedreg/2009/11/17/E9-27460.html Notice - Additional Designation of Entities and Individuals Pursuant to Executive Order 12978 2009-11-17T00:00:00-08:00 2009-11-17T00:00:00-08:00 E9-27460 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-11-17/pdf/E9-27460.pdf https://regulations.justia.com/regulations/fedreg/2009/11/12/E9-27137.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13224 2009-11-12T00:00:00-08:00 2009-11-12T00:00:00-08:00 E9-27137 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-11-12/pdf/E9-27137.pdf https://regulations.justia.com/regulations/fedreg/2009/11/09/E9-26754.html Rule - Economic Sanctions Enforcement Guidelines 2009-11-09T00:00:00-08:00 2009-11-09T00:00:00-08:00 E9-26754 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-11-09/pdf/E9-26754.pdf https://regulations.justia.com/regulations/fedreg/2009/11/05/E9-26655.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-11-05T00:00:00-08:00 2009-11-05T00:00:00-08:00 E9-26655 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-11-05/pdf/E9-26655.pdf https://regulations.justia.com/regulations/fedreg/2009/10/28/E9-25898.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-10-28T00:00:00-07:00 2009-10-28T00:00:00-07:00 E9-25898 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-10-28/pdf/E9-25898.pdf https://regulations.justia.com/regulations/fedreg/2009/10/22/E9-25415.html Notice - Additional Designation of one Individual Pursuant to Executive Order 13224 2009-10-22T00:00:00-07:00 2009-10-22T00:00:00-07:00 E9-25415 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-10-22/pdf/E9-25415.pdf https://regulations.justia.com/regulations/fedreg/2009/10/09/E9-24374.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-10-09T00:00:00-07:00 2009-10-09T00:00:00-07:00 E9-24374 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-10-09/pdf/E9-24374.pdf https://regulations.justia.com/regulations/fedreg/2009/09/18/E9-22455.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-09-18T00:00:00-07:00 2009-09-18T00:00:00-07:00 E9-22455 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-09-18/pdf/E9-22455.pdf https://regulations.justia.com/regulations/fedreg/2009/09/14/E9-21984.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-09-14T00:00:00-07:00 2009-09-14T00:00:00-07:00 E9-21984 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-09-14/pdf/E9-21984.pdf https://regulations.justia.com/regulations/fedreg/2009/09/09/E9-21553.html Rule - Sudanese Sanctions Regulations 2009-09-09T00:00:00-07:00 2009-09-09T00:00:00-07:00 E9-21553 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-09-09/pdf/E9-21553.pdf https://regulations.justia.com/regulations/fedreg/2009/09/08/E9-21440.html Rule - Cuban Assets Control Regulations 2009-09-08T00:00:00-07:00 2009-09-08T00:00:00-07:00 E9-21440 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-09-08/pdf/E9-21440.pdf https://regulations.justia.com/regulations/fedreg/2009/08/18/E9-19791.html Notice - Designation of an Entity Pursuant to Executive Order 13382 2009-08-18T00:00:00-07:00 2009-08-18T00:00:00-07:00 E9-19791 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-08-18/pdf/E9-19791.pdf https://regulations.justia.com/regulations/fedreg/2009/08/18/E9-19790.html Notice - Designation of an Entity Pursuant to Executive Order 13382 2009-08-18T00:00:00-07:00 2009-08-18T00:00:00-07:00 E9-19790 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-08-18/pdf/E9-19790.pdf https://regulations.justia.com/regulations/fedreg/2009/08/18/E9-19789.html Notice - Update to Identifying Information Associated With an Entity Previously Designated Pursuant to Executive Order 13382 2009-08-18T00:00:00-07:00 2009-08-18T00:00:00-07:00 E9-19789 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-08-18/pdf/E9-19789.pdf https://regulations.justia.com/regulations/fedreg/2009/08/10/E9-19076.html Notice - Update to Identifying Information Associated With Two Entities Previously Designated Pursuant to Executive Order 13382 2009-08-10T00:00:00-07:00 2009-08-10T00:00:00-07:00 E9-19076 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-08-10/pdf/E9-19076.pdf https://regulations.justia.com/regulations/fedreg/2009/08/07/E9-18928.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-08-07T00:00:00-07:00 2009-08-07T00:00:00-07:00 E9-18928 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-08-07/pdf/E9-18928.pdf https://regulations.justia.com/regulations/fedreg/2009/07/24/E9-17683.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-07-24T00:00:00-07:00 2009-07-24T00:00:00-07:00 E9-17683 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-24/pdf/E9-17683.pdf https://regulations.justia.com/regulations/fedreg/2009/07/23/E9-17558.html Rule - Iranian Transactions Regulations 2009-07-23T00:00:00-07:00 2009-07-23T00:00:00-07:00 E9-17558 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-07-23/pdf/E9-17558.pdf https://regulations.justia.com/regulations/fedreg/2009/07/21/E9-17249.html Rule - Persons Contributing to the Conflict in Côte d'Ivoire Sanctions Regulations 2009-07-21T00:00:00-07:00 2009-07-21T00:00:00-07:00 E9-17249 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-07-21/pdf/E9-17249.pdf https://regulations.justia.com/regulations/fedreg/2009/07/21/E9-17248.html Notice - Additional Designation of Individuals Pursuant to Executive Order 13224 2009-07-21T00:00:00-07:00 2009-07-21T00:00:00-07:00 E9-17248 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-21/pdf/E9-17248.pdf https://regulations.justia.com/regulations/fedreg/2009/07/16/E9-16877.html Notice - Designation of One Individual and One Entity Pursuant to Executive Order 13438 2009-07-16T00:00:00-07:00 2009-07-16T00:00:00-07:00 E9-16877 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-16/pdf/E9-16877.pdf https://regulations.justia.com/regulations/fedreg/2009/07/15/E9-16784.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2009-07-15T00:00:00-07:00 2009-07-15T00:00:00-07:00 E9-16784 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-15/pdf/E9-16784.pdf https://regulations.justia.com/regulations/fedreg/2009/07/15/E9-16427.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-07-15T00:00:00-07:00 2009-07-15T00:00:00-07:00 E9-16427 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-15/pdf/E9-16427.pdf https://regulations.justia.com/regulations/fedreg/2009/07/09/E9-16153.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-07-09T00:00:00-07:00 2009-07-09T00:00:00-07:00 E9-16153 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-09/pdf/E9-16153.pdf https://regulations.justia.com/regulations/fedreg/2009/07/07/E9-15926.html Notice - Designation of an Entity Pursuant to Executive Order 13382 2009-07-07T00:00:00-07:00 2009-07-07T00:00:00-07:00 E9-15926 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-07-07/pdf/E9-15926.pdf https://regulations.justia.com/regulations/fedreg/2009/06/24/E9-14838.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-06-24T00:00:00-07:00 2009-06-24T00:00:00-07:00 E9-14838 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-06-24/pdf/E9-14838.pdf https://regulations.justia.com/regulations/fedreg/2009/06/23/E9-13801.html Rule - 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 2009-06-23T00:00:00-07:00 2009-06-23T00:00:00-07:00 E9-13801 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-06-23/pdf/E9-13801.pdf https://regulations.justia.com/regulations/fedreg/2009/06/19/E9-14383.html Notice - Additional Designation of Entities and Individuals Pursuant to Executive Order 12978 2009-06-19T00:00:00-07:00 2009-06-19T00:00:00-07:00 E9-14383 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-06-19/pdf/E9-14383.pdf https://regulations.justia.com/regulations/fedreg/2009/06/10/E9-13523.html Rule - Sudanese Sanctions Regulations 2009-06-10T00:00:00-07:00 2009-06-10T00:00:00-07:00 E9-13523 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-06-10/pdf/E9-13523.pdf https://regulations.justia.com/regulations/fedreg/2009/06/02/E9-12823.html Notice - Additional Designation of Two Individuals Pursuant to Executive Order 13224 2009-06-02T00:00:00-07:00 2009-06-02T00:00:00-07:00 E9-12823 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-06-02/pdf/E9-12823.pdf https://regulations.justia.com/regulations/fedreg/2009/06/02/E9-12800.html Notice - Additional Designation of Two Individuals Pursuant to Executive Order 13224 2009-06-02T00:00:00-07:00 2009-06-02T00:00:00-07:00 E9-12800 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-06-02/pdf/E9-12800.pdf https://regulations.justia.com/regulations/fedreg/2009/06/02/E9-12799.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2009-06-02T00:00:00-07:00 2009-06-02T00:00:00-07:00 E9-12799 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-06-02/pdf/E9-12799.pdf https://regulations.justia.com/regulations/fedreg/2009/05/28/E9-11953.html Rule - Democratic Republic of the Congo Sanctions Regulations 2009-05-28T00:00:00-07:00 2009-05-28T00:00:00-07:00 E9-11953 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-05-28/pdf/E9-11953.pdf https://regulations.justia.com/regulations/fedreg/2009/05/28/E9-11952.html Rule - Darfur Sanctions Regulations 2009-05-28T00:00:00-07:00 2009-05-28T00:00:00-07:00 E9-11952 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-05-28/pdf/E9-11952.pdf https://regulations.justia.com/regulations/fedreg/2009/05/18/E9-11294.html Rule - Terrorism List Governments Sanctions Regulations 2009-05-18T00:00:00-07:00 2009-05-18T00:00:00-07:00 E9-11294 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-05-18/pdf/E9-11294.pdf https://regulations.justia.com/regulations/fedreg/2009/05/14/E9-11205.html Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 2009-05-14T00:00:00-07:00 2009-05-14T00:00:00-07:00 E9-11205 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-05-14/pdf/E9-11205.pdf https://regulations.justia.com/regulations/fedreg/2009/04/29/E9-9771.html Notice - Additional Designation of Persons and Identification of New Aliases Pursuant to Executive Order 13382 2009-04-29T00:00:00-07:00 2009-04-29T00:00:00-07:00 E9-9771 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-29/pdf/E9-9771.pdf https://regulations.justia.com/regulations/fedreg/2009/04/27/E9-9507.html Notice - Additional Designation of an Individual Pursuant to Executive Order 13224 2009-04-27T00:00:00-07:00 2009-04-27T00:00:00-07:00 E9-9507 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-27/pdf/E9-9507.pdf https://regulations.justia.com/regulations/fedreg/2009/04/23/E9-9294.html Notice - Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 2009-04-23T00:00:00-07:00 2009-04-23T00:00:00-07:00 E9-9294 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-23/pdf/E9-9294.pdf https://regulations.justia.com/regulations/fedreg/2009/04/21/E9-9062.html Notice - Proposed Collection; Comment Request for Electronic License Application Form 2009-04-21T00:00:00-07:00 2009-04-21T00:00:00-07:00 E9-9062 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-21/pdf/E9-9062.pdf https://regulations.justia.com/regulations/fedreg/2009/04/21/E9-9055.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2009-04-21T00:00:00-07:00 2009-04-21T00:00:00-07:00 E9-9055 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-21/pdf/E9-9055.pdf https://regulations.justia.com/regulations/fedreg/2009/04/14/E9-8437.html Notice - Unblocking of Specially Designated National Pursuant to the Foreign Narcotics Kingpin Designation Act 2009-04-14T00:00:00-07:00 2009-04-14T00:00:00-07:00 E9-8437 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-14/pdf/E9-8437.pdf https://regulations.justia.com/regulations/fedreg/2009/04/13/E9-8338.html Rule - Persons Contributing to the Conflict in Côte d'Ivoire Sanctions Regulations 2009-04-13T00:00:00-07:00 2009-04-13T00:00:00-07:00 E9-8338 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-04-13/pdf/E9-8338.pdf https://regulations.justia.com/regulations/fedreg/2009/04/13/E9-8336.html Rule - Weapons of Mass Destruction Proliferators Sanctions Regulations 2009-04-13T00:00:00-07:00 2009-04-13T00:00:00-07:00 E9-8336 Rule http://www.gpo.gov/fdsys/pkg/FR-2009-04-13/pdf/E9-8336.pdf https://regulations.justia.com/regulations/fedreg/2009/04/09/E9-8098.html Notice - Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 2009-04-09T00:00:00-07:00 2009-04-09T00:00:00-07:00 E9-8098 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-09/pdf/E9-8098.pdf https://regulations.justia.com/regulations/fedreg/2009/03/13/E9-5385.html Notice - Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 2009-03-13T00:00:00-07:00 2009-03-13T00:00:00-07:00 E9-5385 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-03-13/pdf/E9-5385.pdf https://regulations.justia.com/regulations/fedreg/2009/02/19/E9-3496.html Notice - Additional Designation of an Entity Pursuant to Executive Order 13224 2009-02-19T00:00:00-08:00 2009-02-19T00:00:00-08:00 E9-3496 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-19/pdf/E9-3496.pdf https://regulations.justia.com/regulations/fedreg/2009/02/17/E9-3319.html Notice - Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 2009-02-17T00:00:00-08:00 2009-02-17T00:00:00-08:00 E9-3319 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-17/pdf/E9-3319.pdf https://regulations.justia.com/regulations/fedreg/2009/02/17/E9-3318.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-02-17T00:00:00-08:00 2009-02-17T00:00:00-08:00 E9-3318 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-17/pdf/E9-3318.pdf https://regulations.justia.com/regulations/fedreg/2009/02/11/E9-2819.html Notice - Additional Designation of One Entity Pursuant to Executive Order 13224 2009-02-11T00:00:00-08:00 2009-02-11T00:00:00-08:00 E9-2819 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-11/pdf/E9-2819.pdf https://regulations.justia.com/regulations/fedreg/2009/02/04/E9-1975.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2009-02-04T00:00:00-08:00 2009-02-04T00:00:00-08:00 E9-1975 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-04/pdf/E9-1975.pdf https://regulations.justia.com/regulations/fedreg/2009/02/03/E9-2267.html Notice - Additional Designation of Entities Pursuant to Executive Order 12978 2009-02-03T00:00:00-08:00 2009-02-03T00:00:00-08:00 E9-2267 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-02-03/pdf/E9-2267.pdf https://regulations.justia.com/regulations/fedreg/2009/01/26/E9-1594.html Notice - Additional Designation of Four Individuals Pursuant to Executive Order 13224 2009-01-26T00:00:00-08:00 2009-01-26T00:00:00-08:00 E9-1594 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-26/pdf/E9-1594.pdf https://regulations.justia.com/regulations/fedreg/2009/01/23/E9-1311.html Notice - Additional Designations of Individuals and Entities Pursuant to Executive Order 13448 or Executive Order 13464 and Identifications of Individuals and Entities Blocked Pursuant to the JADE Act 2009-01-23T00:00:00-08:00 2009-01-23T00:00:00-08:00 E9-1311 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-23/pdf/E9-1311.pdf https://regulations.justia.com/regulations/fedreg/2009/01/23/E9-1310.html Notice - Additional Designation of an Entity Pursuant to Executive Order 13224 2009-01-23T00:00:00-08:00 2009-01-23T00:00:00-08:00 E9-1310 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-23/pdf/E9-1310.pdf https://regulations.justia.com/regulations/fedreg/2009/01/21/E9-1072.html Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act 2009-01-21T00:00:00-08:00 2009-01-21T00:00:00-08:00 E9-1072 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-21/pdf/E9-1072.pdf https://regulations.justia.com/regulations/fedreg/2009/01/13/E9-396.html Notice - Additional Designation of Entities Pursuant to Executive Order 13382 2009-01-13T00:00:00-08:00 2009-01-13T00:00:00-08:00 E9-396 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-13/pdf/E9-396.pdf