<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker

<![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 Thu, 21 Nov 2024 09:33:29 -0800 Thu, 21 Nov 2024 09:33:29 -0800 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 Notice - Notice of OFAC Sanctions Action(s) https://regulations.justia.com/regulations/fedreg/2020/03/09/2020-04403.html https://regulations.justia.com/regulations/fedreg/2020/03/09/2020-04403.html Mon, 09 Mar 2020 00:00:00 -0700 2020-04403 Notice https://www.govinfo.gov/content/pkg/FR-2020-03-09/pdf/2020-04403.pdf Notice - Actions Taken Pursuant to Executive Order 13551 https://regulations.justia.com/regulations/fedreg/2014/08/12/2014-19012.html https://regulations.justia.com/regulations/fedreg/2014/08/12/2014-19012.html Tue, 12 Aug 2014 00:00:00 -0700 2014-19012 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-08-12/pdf/2014-19012.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2011/11/02/2011-28390.html https://regulations.justia.com/regulations/fedreg/2011/11/02/2011-28390.html Wed, 02 Nov 2011 00:00:00 -0700 2011-28390 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-11-02/pdf/2011-28390.pdf Notice - Proposed Collection; Comment Request for Travel Service Provider and Carrier Service Provider Submission https://regulations.justia.com/regulations/fedreg/2011/10/25/2011-27557.html https://regulations.justia.com/regulations/fedreg/2011/10/25/2011-27557.html Tue, 25 Oct 2011 00:00:00 -0700 2011-27557 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-25/pdf/2011-27557.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2011/10/25/2011-27553.html https://regulations.justia.com/regulations/fedreg/2011/10/25/2011-27553.html Tue, 25 Oct 2011 00:00:00 -0700 2011-27553 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-25/pdf/2011-27553.pdf Notice - Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2011/10/21/2011-27248.html https://regulations.justia.com/regulations/fedreg/2011/10/21/2011-27248.html Fri, 21 Oct 2011 00:00:00 -0700 2011-27248 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-21/pdf/2011-27248.pdf Notice - Designation of One Entity Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” https://regulations.justia.com/regulations/fedreg/2011/10/18/2011-26882.html https://regulations.justia.com/regulations/fedreg/2011/10/18/2011-26882.html Tue, 18 Oct 2011 00:00:00 -0700 2011-26882 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-18/pdf/2011-26882.pdf Notice - Designation of Five Individuals Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.” https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26775.html https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26775.html Mon, 17 Oct 2011 00:00:00 -0700 2011-26775 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26775.pdf Notice - Designation of Two Individuals Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/10/05/2011-25613.html https://regulations.justia.com/regulations/fedreg/2011/10/05/2011-25613.html Wed, 05 Oct 2011 00:00:00 -0700 2011-25613 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-05/pdf/2011-25613.pdf Notice - Designation of Five Individuals Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/10/05/2011-25612.html https://regulations.justia.com/regulations/fedreg/2011/10/05/2011-25612.html Wed, 05 Oct 2011 00:00:00 -0700 2011-25612 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-05/pdf/2011-25612.pdf Notice - Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24937.html https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24937.html Wed, 28 Sep 2011 00:00:00 -0700 2011-24937 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-28/pdf/2011-24937.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24932.html https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24932.html Wed, 28 Sep 2011 00:00:00 -0700 2011-24932 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-28/pdf/2011-24932.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24924.html https://regulations.justia.com/regulations/fedreg/2011/09/28/2011-24924.html Wed, 28 Sep 2011 00:00:00 -0700 2011-24924 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-28/pdf/2011-24924.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2011/09/21/2011-24141.html https://regulations.justia.com/regulations/fedreg/2011/09/21/2011-24141.html Wed, 21 Sep 2011 00:00:00 -0700 2011-24141 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-21/pdf/2011-24141.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2011/09/21/2011-24139.html https://regulations.justia.com/regulations/fedreg/2011/09/21/2011-24139.html Wed, 21 Sep 2011 00:00:00 -0700 2011-24139 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-21/pdf/2011-24139.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2011/09/14/2011-23528.html https://regulations.justia.com/regulations/fedreg/2011/09/14/2011-23528.html Wed, 14 Sep 2011 00:00:00 -0700 2011-23528 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-14/pdf/2011-23528.pdf Notice - Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2011/09/08/2011-22980.html https://regulations.justia.com/regulations/fedreg/2011/09/08/2011-22980.html Thu, 08 Sep 2011 00:00:00 -0700 2011-22980 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-08/pdf/2011-22980.pdf Notice - Designation of Three Individuals Pursuant to Executive Order 13573 of May 18, 2011, “Blocking Property of Senior Officials of the Government of Syria” https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22687.html https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22687.html Tue, 06 Sep 2011 00:00:00 -0700 2011-22687 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-06/pdf/2011-22687.pdf Notice - Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22686.html https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22686.html Tue, 06 Sep 2011 00:00:00 -0700 2011-22686 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-06/pdf/2011-22686.pdf Notice - Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22685.html https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22685.html Tue, 06 Sep 2011 00:00:00 -0700 2011-22685 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-06/pdf/2011-22685.pdf Notice - Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22684.html https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22684.html Tue, 06 Sep 2011 00:00:00 -0700 2011-22684 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-06/pdf/2011-22684.pdf Notice - Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22681.html https://regulations.justia.com/regulations/fedreg/2011/09/06/2011-22681.html Tue, 06 Sep 2011 00:00:00 -0700 2011-22681 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-06/pdf/2011-22681.pdf Notice - Designation of Three Individuals Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/09/01/2011-22441.html https://regulations.justia.com/regulations/fedreg/2011/09/01/2011-22441.html Thu, 01 Sep 2011 00:00:00 -0700 2011-22441 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-01/pdf/2011-22441.pdf Notice - Designation of One Entity Pursuant to Executive Order 13572 of April 29, 2011, “Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria” https://regulations.justia.com/regulations/fedreg/2011/09/01/2011-22431.html https://regulations.justia.com/regulations/fedreg/2011/09/01/2011-22431.html Thu, 01 Sep 2011 00:00:00 -0700 2011-22431 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-01/pdf/2011-22431.pdf Notice - Designation of Additional Entities Pursuant to Executive Order 13405 https://regulations.justia.com/regulations/fedreg/2011/08/22/2011-21376.html https://regulations.justia.com/regulations/fedreg/2011/08/22/2011-21376.html Mon, 22 Aug 2011 00:00:00 -0700 2011-21376 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-22/pdf/2011-21376.pdf Notice - Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13581of July 24, 2011, “Blocking Property of Transnational Criminal Organizations.” https://regulations.justia.com/regulations/fedreg/2011/08/17/2011-20956.html https://regulations.justia.com/regulations/fedreg/2011/08/17/2011-20956.html Wed, 17 Aug 2011 00:00:00 -0700 2011-20956 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-17/pdf/2011-20956.pdf Notice - Designation of Two Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2011/08/16/2011-20833.html https://regulations.justia.com/regulations/fedreg/2011/08/16/2011-20833.html Tue, 16 Aug 2011 00:00:00 -0700 2011-20833 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-16/pdf/2011-20833.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2011/08/09/2011-20228.html https://regulations.justia.com/regulations/fedreg/2011/08/09/2011-20228.html Tue, 09 Aug 2011 00:00:00 -0700 2011-20228 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-09/pdf/2011-20228.pdf Notice - Additional Designation of Person Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia.” https://regulations.justia.com/regulations/fedreg/2011/08/05/2011-19842.html https://regulations.justia.com/regulations/fedreg/2011/08/05/2011-19842.html Fri, 05 Aug 2011 00:00:00 -0700 2011-19842 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-05/pdf/2011-19842.pdf Notice - Additional Designation of Person Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia.” https://regulations.justia.com/regulations/fedreg/2011/08/05/2011-19841.html https://regulations.justia.com/regulations/fedreg/2011/08/05/2011-19841.html Fri, 05 Aug 2011 00:00:00 -0700 2011-19841 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-05/pdf/2011-19841.pdf Notice - Designation of Six Individuals Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/08/03/2011-19643.html https://regulations.justia.com/regulations/fedreg/2011/08/03/2011-19643.html Wed, 03 Aug 2011 00:00:00 -0700 2011-19643 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-08-03/pdf/2011-19643.pdf Rule - Libyan Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2011/07/01/2011-16621.html https://regulations.justia.com/regulations/fedreg/2011/07/01/2011-16621.html Fri, 01 Jul 2011 00:00:00 -0700 2011-16621 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-01/pdf/2011-16621.pdf Notice - Proposed Collection; Comment Request for Rough Diamonds Reporting Requirements https://regulations.justia.com/regulations/fedreg/2011/06/30/2011-16589.html https://regulations.justia.com/regulations/fedreg/2011/06/30/2011-16589.html Thu, 30 Jun 2011 00:00:00 -0700 2011-16589 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-30/pdf/2011-16589.pdf Rule - Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran https://regulations.justia.com/regulations/fedreg/2011/06/30/2011-16463.html https://regulations.justia.com/regulations/fedreg/2011/06/30/2011-16463.html Thu, 30 Jun 2011 00:00:00 -0700 2011-16463 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-30/pdf/2011-16463.pdf Notice - Designation of One Individual and One Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-16311.html https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-16311.html Wed, 29 Jun 2011 00:00:00 -0700 2011-16311 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-29/pdf/2011-16311.pdf Rule - Western Balkans Stabilization Regulations https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-15643.html https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-15643.html Wed, 29 Jun 2011 00:00:00 -0700 2011-15643 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-29/pdf/2011-15643.pdf Rule - Removal of Certain Sanctions Regulations Relating to the Former Federal Republic of Yugoslavia https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-15638.html https://regulations.justia.com/regulations/fedreg/2011/06/29/2011-15638.html Wed, 29 Jun 2011 00:00:00 -0700 2011-15638 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-29/pdf/2011-15638.pdf Notice - Unblocking of Specially Designated National and Blocked Person Pursuant to Executive Order 13566 https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16187.html https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16187.html Tue, 28 Jun 2011 00:00:00 -0700 2011-16187 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-28/pdf/2011-16187.pdf Notice - Designation of Four Individuals Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16185.html https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16185.html Tue, 28 Jun 2011 00:00:00 -0700 2011-16185 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-28/pdf/2011-16185.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Orders 13288 and 13391 https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16182.html https://regulations.justia.com/regulations/fedreg/2011/06/28/2011-16182.html Tue, 28 Jun 2011 00:00:00 -0700 2011-16182 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-28/pdf/2011-16182.pdf Notice - Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A https://regulations.justia.com/regulations/fedreg/2011/06/27/2011-15979.html https://regulations.justia.com/regulations/fedreg/2011/06/27/2011-15979.html Mon, 27 Jun 2011 00:00:00 -0700 2011-15979 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-27/pdf/2011-15979.pdf Rule - Foreign Assets Control Regulations; Transaction Control Regulations (Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries) https://regulations.justia.com/regulations/fedreg/2011/06/20/2011-15168.html https://regulations.justia.com/regulations/fedreg/2011/06/20/2011-15168.html Mon, 20 Jun 2011 00:00:00 -0700 2011-15168 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-20/pdf/2011-15168.pdf Rule - North Korea Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2011/06/20/2011-15166.html https://regulations.justia.com/regulations/fedreg/2011/06/20/2011-15166.html Mon, 20 Jun 2011 00:00:00 -0700 2011-15166 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-20/pdf/2011-15166.pdf Notice - Unblocking of one Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2011/06/03/2011-13827.html https://regulations.justia.com/regulations/fedreg/2011/06/03/2011-13827.html Fri, 03 Jun 2011 00:00:00 -0700 2011-13827 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-03/pdf/2011-13827.pdf Rule - Taliban (Afghanistan) Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2011/06/01/2011-13581.html https://regulations.justia.com/regulations/fedreg/2011/06/01/2011-13581.html Wed, 01 Jun 2011 00:00:00 -0700 2011-13581 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-01/pdf/2011-13581.pdf Notice - Designation Pursuant to Executive Order 13396 of February 7, 2006, “Blocking Property of Certain Persons Contributing to the Conflict in Côte d'Ivoire” https://regulations.justia.com/regulations/fedreg/2011/01/12/2011-525.html https://regulations.justia.com/regulations/fedreg/2011/01/12/2011-525.html Wed, 12 Jan 2011 00:00:00 -0800 2011-525 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-12/pdf/2011-525.pdf Notice - Designation of One Entity Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32620.html https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32620.html Tue, 28 Dec 2010 00:00:00 -0800 2010-32620 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-12-28/pdf/2010-32620.pdf Notice - Additional Designation Pursuant to Executive Order 13469 of July 25, 2008 “Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe” https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32609.html https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32609.html Tue, 28 Dec 2010 00:00:00 -0800 2010-32609 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-12-28/pdf/2010-32609.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391 https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32605.html https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32605.html Tue, 28 Dec 2010 00:00:00 -0800 2010-32605 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-12-28/pdf/2010-32605.pdf Notice - Additional Designation of Entities Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32604.html https://regulations.justia.com/regulations/fedreg/2010/12/28/2010-32604.html Tue, 28 Dec 2010 00:00:00 -0800 2010-32604 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-12-28/pdf/2010-32604.pdf