<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/office-of-foreign-assets-control/2012?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Wed, 01 May 2024 20:12:21 -0700 Wed, 01 May 2024 20:12:21 -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/office-of-foreign-assets-control/2012?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31207.html https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31207.html Fri, 28 Dec 2012 00:00:00 -0800 2012-31207 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-28/pdf/2012-31207.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31203.html https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31203.html Fri, 28 Dec 2012 00:00:00 -0800 2012-31203 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-28/pdf/2012-31203.pdf Rule - Iranian Transactions and Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2012/12/26/2012-30680.html https://regulations.justia.com/regulations/fedreg/2012/12/26/2012-30680.html Wed, 26 Dec 2012 00:00:00 -0800 2012-30680 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-26/pdf/2012-30680.pdf Notice - Supplemental Identification Information for 1 Individual Designated Pursuant to Executive Order 13441 https://regulations.justia.com/regulations/fedreg/2012/12/21/2012-30823.html https://regulations.justia.com/regulations/fedreg/2012/12/21/2012-30823.html Fri, 21 Dec 2012 00:00:00 -0800 2012-30823 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-21/pdf/2012-30823.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30424.html https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30424.html Tue, 18 Dec 2012 00:00:00 -0800 2012-30424 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-18/pdf/2012-30424.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30423.html https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30423.html Tue, 18 Dec 2012 00:00:00 -0800 2012-30423 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-18/pdf/2012-30423.pdf Notice - Designation of Two (2) 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/2012/12/18/2012-30420.html https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30420.html Tue, 18 Dec 2012 00:00:00 -0800 2012-30420 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-18/pdf/2012-30420.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30411.html https://regulations.justia.com/regulations/fedreg/2012/12/18/2012-30411.html Tue, 18 Dec 2012 00:00:00 -0800 2012-30411 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-18/pdf/2012-30411.pdf Rule - Cuban Assets Control Regulations https://regulations.justia.com/regulations/fedreg/2012/12/03/2012-29100.html https://regulations.justia.com/regulations/fedreg/2012/12/03/2012-29100.html Mon, 03 Dec 2012 00:00:00 -0800 2012-29100 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-03/pdf/2012-29100.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/11/30/2012-29007.html https://regulations.justia.com/regulations/fedreg/2012/11/30/2012-29007.html Fri, 30 Nov 2012 00:00:00 -0800 2012-29007 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-30/pdf/2012-29007.pdf Notice - Designation of Two (2) Individuals and One (1) 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/2012/11/27/2012-28668.html https://regulations.justia.com/regulations/fedreg/2012/11/27/2012-28668.html Tue, 27 Nov 2012 00:00:00 -0800 2012-28668 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-27/pdf/2012-28668.pdf Notice - Designation of one (1) individual 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/2012/11/26/2012-28656.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28656.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28656 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28656.pdf Notice - Designation of Seven Entities Pursuant to Executive Order 13448 or Executive Order 13464 and Amendment of an Existing Specially Designated National Listing https://regulations.justia.com/regulations/fedreg/2012/11/23/2012-28360.html https://regulations.justia.com/regulations/fedreg/2012/11/23/2012-28360.html Fri, 23 Nov 2012 00:00:00 -0800 2012-28360 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-23/pdf/2012-28360.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/11/20/2012-28195.html https://regulations.justia.com/regulations/fedreg/2012/11/20/2012-28195.html Tue, 20 Nov 2012 00:00:00 -0800 2012-28195 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-20/pdf/2012-28195.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/11/20/2012-28191.html https://regulations.justia.com/regulations/fedreg/2012/11/20/2012-28191.html Tue, 20 Nov 2012 00:00:00 -0800 2012-28191 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-20/pdf/2012-28191.pdf Notice - Designation of an Individual Pursuant to Executive Order 13413 https://regulations.justia.com/regulations/fedreg/2012/11/19/2012-28037.html https://regulations.justia.com/regulations/fedreg/2012/11/19/2012-28037.html Mon, 19 Nov 2012 00:00:00 -0800 2012-28037 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-19/pdf/2012-28037.pdf Notice - Designation of Four (4) Individuals and Five (5) Entities Pursuant to Executive Order 13628 of October 9, 2012 https://regulations.justia.com/regulations/fedreg/2012/11/16/2012-27938.html https://regulations.justia.com/regulations/fedreg/2012/11/16/2012-27938.html Fri, 16 Nov 2012 00:00:00 -0800 2012-27938 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-16/pdf/2012-27938.pdf Notice - Designations of 4 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/2012/11/15/2012-27831.html https://regulations.justia.com/regulations/fedreg/2012/11/15/2012-27831.html Thu, 15 Nov 2012 00:00:00 -0800 2012-27831 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-15/pdf/2012-27831.pdf Notice - Unblocking of One Specially Designated Terrorist Pursuant to Executive Order 12947 https://regulations.justia.com/regulations/fedreg/2012/11/13/2012-27553.html https://regulations.justia.com/regulations/fedreg/2012/11/13/2012-27553.html Tue, 13 Nov 2012 00:00:00 -0800 2012-27553 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-13/pdf/2012-27553.pdf Rule - Iranian Financial Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2012/11/08/2012-27420.html https://regulations.justia.com/regulations/fedreg/2012/11/08/2012-27420.html Thu, 08 Nov 2012 00:00:00 -0800 2012-27420 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-11-08/pdf/2012-27420.pdf Notice - Designation of One Individual Pursuant to Executive Order 13566 of February 25, 2011 https://regulations.justia.com/regulations/fedreg/2012/10/29/2012-26526.html https://regulations.justia.com/regulations/fedreg/2012/10/29/2012-26526.html Mon, 29 Oct 2012 00:00:00 -0700 2012-26526 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-29/pdf/2012-26526.pdf Notice - Designation of 1 individual 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/2012/10/24/2012-26161.html https://regulations.justia.com/regulations/fedreg/2012/10/24/2012-26161.html Wed, 24 Oct 2012 00:00:00 -0700 2012-26161 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-24/pdf/2012-26161.pdf Notice - Designation of 3 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/2012/10/23/2012-26071.html https://regulations.justia.com/regulations/fedreg/2012/10/23/2012-26071.html Tue, 23 Oct 2012 00:00:00 -0700 2012-26071 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-23/pdf/2012-26071.pdf Rule - Iranian Transactions Regulations https://regulations.justia.com/regulations/fedreg/2012/10/22/2012-25770.html https://regulations.justia.com/regulations/fedreg/2012/10/22/2012-25770.html Mon, 22 Oct 2012 00:00:00 -0700 2012-25770 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-10-22/pdf/2012-25770.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25304.html https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25304.html Tue, 16 Oct 2012 00:00:00 -0700 2012-25304 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-16/pdf/2012-25304.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25302.html https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25302.html Tue, 16 Oct 2012 00:00:00 -0700 2012-25302 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-16/pdf/2012-25302.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25295.html https://regulations.justia.com/regulations/fedreg/2012/10/16/2012-25295.html Tue, 16 Oct 2012 00:00:00 -0700 2012-25295 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-16/pdf/2012-25295.pdf Notice - Designation of Two (2) Entities 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/2012/10/15/2012-25292.html https://regulations.justia.com/regulations/fedreg/2012/10/15/2012-25292.html Mon, 15 Oct 2012 00:00:00 -0700 2012-25292 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-15/pdf/2012-25292.pdf Notice - Designation of Two Entities Pursuant to Executive Orders https://regulations.justia.com/regulations/fedreg/2012/10/10/2012-24181.html https://regulations.justia.com/regulations/fedreg/2012/10/10/2012-24181.html Wed, 10 Oct 2012 00:00:00 -0700 2012-24181 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-10/pdf/2012-24181.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/10/05/2012-24624.html https://regulations.justia.com/regulations/fedreg/2012/10/05/2012-24624.html Fri, 05 Oct 2012 00:00:00 -0700 2012-24624 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-05/pdf/2012-24624.pdf Notice - Unblocking of Two Specially Designated Nationals and Blocked Persons Pursuant to Executive Order https://regulations.justia.com/regulations/fedreg/2012/10/02/2012-24180.html https://regulations.justia.com/regulations/fedreg/2012/10/02/2012-24180.html Tue, 02 Oct 2012 00:00:00 -0700 2012-24180 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-02/pdf/2012-24180.pdf Notice - Supplemental Identification Information for One (1) Individual Designated Pursuant to Executive Order https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23980.html https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23980.html Mon, 01 Oct 2012 00:00:00 -0700 2012-23980 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23980.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23488.html https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23488.html Mon, 24 Sep 2012 00:00:00 -0700 2012-23488 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-24/pdf/2012-23488.pdf Notice - Designation of One (1) Individual Pursuant to Executive Order 13582 of August 17, 2011, “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria” https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23486.html https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23486.html Mon, 24 Sep 2012 00:00:00 -0700 2012-23486 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-24/pdf/2012-23486.pdf Notice - Additional Identifying Information for One (1) Individual Designated Pursuant to Executive Order 12947 https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23485.html https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23485.html Mon, 24 Sep 2012 00:00:00 -0700 2012-23485 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-24/pdf/2012-23485.pdf Notice - Designation of Two (2) 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/2012/09/24/2012-23482.html https://regulations.justia.com/regulations/fedreg/2012/09/24/2012-23482.html Mon, 24 Sep 2012 00:00:00 -0700 2012-23482 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-24/pdf/2012-23482.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/09/12/2012-22358.html https://regulations.justia.com/regulations/fedreg/2012/09/12/2012-22358.html Wed, 12 Sep 2012 00:00:00 -0700 2012-22358 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-12/pdf/2012-22358.pdf Notice - Designation of Eight (8) 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/2012/09/11/2012-21953.html https://regulations.justia.com/regulations/fedreg/2012/09/11/2012-21953.html Tue, 11 Sep 2012 00:00:00 -0700 2012-21953 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-11/pdf/2012-21953.pdf Notice - Additional Designations of Individuals Pursuant to Executive Order 13581 https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21899.html https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21899.html Thu, 06 Sep 2012 00:00:00 -0700 2012-21899 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-06/pdf/2012-21899.pdf Notice - Additional Designations of Individuals Pursuant to Executive Order 13581 https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21898.html https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21898.html Thu, 06 Sep 2012 00:00:00 -0700 2012-21898 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-06/pdf/2012-21898.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21896.html https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21896.html Thu, 06 Sep 2012 00:00:00 -0700 2012-21896 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-06/pdf/2012-21896.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21888.html https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21888.html Thu, 06 Sep 2012 00:00:00 -0700 2012-21888 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-06/pdf/2012-21888.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21887.html https://regulations.justia.com/regulations/fedreg/2012/09/06/2012-21887.html Thu, 06 Sep 2012 00:00:00 -0700 2012-21887 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-09-06/pdf/2012-21887.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/08/24/2012-20954.html https://regulations.justia.com/regulations/fedreg/2012/08/24/2012-20954.html Fri, 24 Aug 2012 00:00:00 -0700 2012-20954 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-08-24/pdf/2012-20954.pdf Notice - Unblocking of One (1) Individual Designated Pursuant to Executive Order 13573 https://regulations.justia.com/regulations/fedreg/2012/08/20/2012-20386.html https://regulations.justia.com/regulations/fedreg/2012/08/20/2012-20386.html Mon, 20 Aug 2012 00:00:00 -0700 2012-20386 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-08-20/pdf/2012-20386.pdf Notice - Designation of One (1) Entity Pursuant to Executive Order 13582 of August 17, 2011, “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria” https://regulations.justia.com/regulations/fedreg/2012/08/17/2012-20194.html https://regulations.justia.com/regulations/fedreg/2012/08/17/2012-20194.html Fri, 17 Aug 2012 00:00:00 -0700 2012-20194 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-08-17/pdf/2012-20194.pdf Notice - Publication of General Licenses Related to the Burma Sanctions Program https://regulations.justia.com/regulations/fedreg/2012/08/10/2012-19660.html https://regulations.justia.com/regulations/fedreg/2012/08/10/2012-19660.html Fri, 10 Aug 2012 00:00:00 -0700 2012-19660 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-08-10/pdf/2012-19660.pdf Notice - Actions Taken Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2012/08/07/2012-18823.html https://regulations.justia.com/regulations/fedreg/2012/08/07/2012-18823.html Tue, 07 Aug 2012 00:00:00 -0700 2012-18823 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-08-07/pdf/2012-18823.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18485.html https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18485.html Mon, 30 Jul 2012 00:00:00 -0700 2012-18485 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-30/pdf/2012-18485.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18484.html https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18484.html Mon, 30 Jul 2012 00:00:00 -0700 2012-18484 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-30/pdf/2012-18484.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18481.html https://regulations.justia.com/regulations/fedreg/2012/07/30/2012-18481.html Mon, 30 Jul 2012 00:00:00 -0700 2012-18481 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-30/pdf/2012-18481.pdf Notice - Proposed Collection; Comment Request for Reporting, Procedures and Penalties Regulations https://regulations.justia.com/regulations/fedreg/2012/07/26/2012-18251.html https://regulations.justia.com/regulations/fedreg/2012/07/26/2012-18251.html Thu, 26 Jul 2012 00:00:00 -0700 2012-18251 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-26/pdf/2012-18251.pdf Notice - Actions Taken Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2012/07/25/2012-18188.html https://regulations.justia.com/regulations/fedreg/2012/07/25/2012-18188.html Wed, 25 Jul 2012 00:00:00 -0700 2012-18188 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-25/pdf/2012-18188.pdf Notice - Designation of Twenty-Nine (29) 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/2012/07/25/2012-18185.html https://regulations.justia.com/regulations/fedreg/2012/07/25/2012-18185.html Wed, 25 Jul 2012 00:00:00 -0700 2012-18185 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-25/pdf/2012-18185.pdf Notice - Designation of One (1) 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/2012/07/25/2012-18182.html https://regulations.justia.com/regulations/fedreg/2012/07/25/2012-18182.html Wed, 25 Jul 2012 00:00:00 -0700 2012-18182 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-25/pdf/2012-18182.pdf Notice - Unblocking of 1 Individual and 2 Entities Designated Pursuant to Executive Order 13315 https://regulations.justia.com/regulations/fedreg/2012/07/24/2012-18030.html https://regulations.justia.com/regulations/fedreg/2012/07/24/2012-18030.html Tue, 24 Jul 2012 00:00:00 -0700 2012-18030 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-24/pdf/2012-18030.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17178.html https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17178.html Fri, 13 Jul 2012 00:00:00 -0700 2012-17178 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17178.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17172.html https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17172.html Fri, 13 Jul 2012 00:00:00 -0700 2012-17172 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17172.pdf Notice - Designation of 2 Individuals and 2 Entities 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/2012/07/13/2012-16855.html https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-16855.html Fri, 13 Jul 2012 00:00:00 -0700 2012-16855 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-16855.pdf Notice - Additional Designation of Persons 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/2012/07/11/2012-16854.html https://regulations.justia.com/regulations/fedreg/2012/07/11/2012-16854.html Wed, 11 Jul 2012 00:00:00 -0700 2012-16854 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-11/pdf/2012-16854.pdf Notice - Designation of One individual 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/2012/07/10/2012-16845.html https://regulations.justia.com/regulations/fedreg/2012/07/10/2012-16845.html Tue, 10 Jul 2012 00:00:00 -0700 2012-16845 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-10/pdf/2012-16845.pdf Notice - Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/07/03/2012-16272.html https://regulations.justia.com/regulations/fedreg/2012/07/03/2012-16272.html Tue, 03 Jul 2012 00:00:00 -0700 2012-16272 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-03/pdf/2012-16272.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/07/03/2012-16204.html https://regulations.justia.com/regulations/fedreg/2012/07/03/2012-16204.html Tue, 03 Jul 2012 00:00:00 -0700 2012-16204 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-07-03/pdf/2012-16204.pdf Notice - Proposed Collection; Comment Request for Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15495.html https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15495.html Tue, 26 Jun 2012 00:00:00 -0700 2012-15495 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-26/pdf/2012-15495.pdf Notice - Proposed Collection; Comment Request for Electronic License Application Form https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15494.html https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15494.html Tue, 26 Jun 2012 00:00:00 -0700 2012-15494 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-26/pdf/2012-15494.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15488.html https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15488.html Tue, 26 Jun 2012 00:00:00 -0700 2012-15488 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-26/pdf/2012-15488.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/06/15/2012-14596.html https://regulations.justia.com/regulations/fedreg/2012/06/15/2012-14596.html Fri, 15 Jun 2012 00:00:00 -0700 2012-14596 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-15/pdf/2012-14596.pdf Notice - Additional Designation of Entity Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2012/06/12/2012-14281.html https://regulations.justia.com/regulations/fedreg/2012/06/12/2012-14281.html Tue, 12 Jun 2012 00:00:00 -0700 2012-14281 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-12/pdf/2012-14281.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/06/06/2012-13710.html https://regulations.justia.com/regulations/fedreg/2012/06/06/2012-13710.html Wed, 06 Jun 2012 00:00:00 -0700 2012-13710 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-06/pdf/2012-13710.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/06/06/2012-13709.html https://regulations.justia.com/regulations/fedreg/2012/06/06/2012-13709.html Wed, 06 Jun 2012 00:00:00 -0700 2012-13709 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-06-06/pdf/2012-13709.pdf Notice - Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13606 of April 22, 2012: Blocking Property and Suspending Entry Into United States of Certain Persons With Respect to Grave Human Rights Abuses by Governments of Iran and Syria via Information Technology https://regulations.justia.com/regulations/fedreg/2012/05/24/2012-12535.html https://regulations.justia.com/regulations/fedreg/2012/05/24/2012-12535.html Thu, 24 May 2012 00:00:00 -0700 2012-12535 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-05-24/pdf/2012-12535.pdf Notice - Designation of 2 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/2012/05/24/2012-12534.html https://regulations.justia.com/regulations/fedreg/2012/05/24/2012-12534.html Thu, 24 May 2012 00:00:00 -0700 2012-12534 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-05-24/pdf/2012-12534.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/05/23/2012-12423.html https://regulations.justia.com/regulations/fedreg/2012/05/23/2012-12423.html Wed, 23 May 2012 00:00:00 -0700 2012-12423 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-05-23/pdf/2012-12423.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/05/18/2012-12143.html https://regulations.justia.com/regulations/fedreg/2012/05/18/2012-12143.html Fri, 18 May 2012 00:00:00 -0700 2012-12143 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-05-18/pdf/2012-12143.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/04/30/2012-9854.html https://regulations.justia.com/regulations/fedreg/2012/04/30/2012-9854.html Mon, 30 Apr 2012 00:00:00 -0700 2012-9854 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-30/pdf/2012-9854.pdf Notice - Supplemental Identification Information for One Entity Designated Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10108.html https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10108.html Fri, 27 Apr 2012 00:00:00 -0700 2012-10108 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-27/pdf/2012-10108.pdf Notice - Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10105.html https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10105.html Fri, 27 Apr 2012 00:00:00 -0700 2012-10105 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-27/pdf/2012-10105.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/04/20/2012-9494.html https://regulations.justia.com/regulations/fedreg/2012/04/20/2012-9494.html Fri, 20 Apr 2012 00:00:00 -0700 2012-9494 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-20/pdf/2012-9494.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/04/17/2012-9124.html https://regulations.justia.com/regulations/fedreg/2012/04/17/2012-9124.html Tue, 17 Apr 2012 00:00:00 -0700 2012-9124 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-17/pdf/2012-9124.pdf Notice - Unblocking of Blocked Persons Pursuant to Executive Order 13067 and Executive Order 13412 https://regulations.justia.com/regulations/fedreg/2012/04/09/2012-8409.html https://regulations.justia.com/regulations/fedreg/2012/04/09/2012-8409.html Mon, 09 Apr 2012 00:00:00 -0700 2012-8409 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-09/pdf/2012-8409.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/2012/04/05/2012-8231.html https://regulations.justia.com/regulations/fedreg/2012/04/05/2012-8231.html Thu, 05 Apr 2012 00:00:00 -0700 2012-8231 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-05/pdf/2012-8231.pdf Notice - Designation of 4 Individuals and 2 Entities 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/2012/04/03/2012-7954.html https://regulations.justia.com/regulations/fedreg/2012/04/03/2012-7954.html Tue, 03 Apr 2012 00:00:00 -0700 2012-7954 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-04-03/pdf/2012-7954.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/03/13/2012-5940.html https://regulations.justia.com/regulations/fedreg/2012/03/13/2012-5940.html Tue, 13 Mar 2012 00:00:00 -0700 2012-5940 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-13/pdf/2012-5940.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5834.html https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5834.html Mon, 12 Mar 2012 00:00:00 -0700 2012-5834 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-12/pdf/2012-5834.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5833.html https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5833.html Mon, 12 Mar 2012 00:00:00 -0700 2012-5833 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-12/pdf/2012-5833.pdf Notice - Additions to the Identifying Information for an Individual Previously Designated Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5829.html https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5829.html Mon, 12 Mar 2012 00:00:00 -0700 2012-5829 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-12/pdf/2012-5829.pdf Notice - Designation of One Individual 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/2012/03/12/2012-5828.html https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5828.html Mon, 12 Mar 2012 00:00:00 -0700 2012-5828 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-12/pdf/2012-5828.pdf Notice - Supplemental Identification Information for Thirteen Individuals and One Entity Designated Pursuant to Executive Order 13224 https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5821.html https://regulations.justia.com/regulations/fedreg/2012/03/12/2012-5821.html Mon, 12 Mar 2012 00:00:00 -0700 2012-5821 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-12/pdf/2012-5821.pdf Notice - Designation of One Individual Pursuant to Executive Order 13566 of February 25, 2011 https://regulations.justia.com/regulations/fedreg/2012/02/21/2012-3970.html https://regulations.justia.com/regulations/fedreg/2012/02/21/2012-3970.html Tue, 21 Feb 2012 00:00:00 -0800 2012-3970 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-02-21/pdf/2012-3970.pdf Notice - OFAC Implementation of Certain Sanctions Imposed on Three Persons by the Secretary of State Pursuant to the Iran Sanctions Act of 1996, as Amended https://regulations.justia.com/regulations/fedreg/2012/02/15/2012-3462.html https://regulations.justia.com/regulations/fedreg/2012/02/15/2012-3462.html Wed, 15 Feb 2012 00:00:00 -0800 2012-3462 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-02-15/pdf/2012-3462.pdf Notice - Information Regarding General Licenses A and B Under the New Executive Order of February 5, 2012 https://regulations.justia.com/regulations/fedreg/2012/02/13/2012-3197.html https://regulations.justia.com/regulations/fedreg/2012/02/13/2012-3197.html Mon, 13 Feb 2012 00:00:00 -0800 2012-3197 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-02-13/pdf/2012-3197.pdf Rule - Definition of the Term “Financial, Material, or Technological Support” Under the Côte d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2012/02/08/2012-2814.html https://regulations.justia.com/regulations/fedreg/2012/02/08/2012-2814.html Wed, 08 Feb 2012 00:00:00 -0800 2012-2814 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-02-08/pdf/2012-2814.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/02/07/2012-2729.html https://regulations.justia.com/regulations/fedreg/2012/02/07/2012-2729.html Tue, 07 Feb 2012 00:00:00 -0800 2012-2729 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-02-07/pdf/2012-2729.pdf Notice - Actions Taken Pursuant to Executive Order 13382 https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1768.html https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1768.html Fri, 27 Jan 2012 00:00:00 -0800 2012-1768 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-27/pdf/2012-1768.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1766.html https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1766.html Fri, 27 Jan 2012 00:00:00 -0800 2012-1766 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-27/pdf/2012-1766.pdf Notice - Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2012/01/19/2012-963.html https://regulations.justia.com/regulations/fedreg/2012/01/19/2012-963.html Thu, 19 Jan 2012 00:00:00 -0800 2012-963 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-19/pdf/2012-963.pdf Notice - Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended https://regulations.justia.com/regulations/fedreg/2012/01/19/2012-960.html https://regulations.justia.com/regulations/fedreg/2012/01/19/2012-960.html Thu, 19 Jan 2012 00:00:00 -0800 2012-960 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-19/pdf/2012-960.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/01/18/2012-723.html https://regulations.justia.com/regulations/fedreg/2012/01/18/2012-723.html Wed, 18 Jan 2012 00:00:00 -0800 2012-723 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-18/pdf/2012-723.pdf Notice - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 https://regulations.justia.com/regulations/fedreg/2012/01/18/2012-722.html https://regulations.justia.com/regulations/fedreg/2012/01/18/2012-722.html Wed, 18 Jan 2012 00:00:00 -0800 2012-722 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-18/pdf/2012-722.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/01/17/2012-721.html https://regulations.justia.com/regulations/fedreg/2012/01/17/2012-721.html Tue, 17 Jan 2012 00:00:00 -0800 2012-721 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-17/pdf/2012-721.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/2012/01/17/2012-680.html https://regulations.justia.com/regulations/fedreg/2012/01/17/2012-680.html Tue, 17 Jan 2012 00:00:00 -0800 2012-680 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-17/pdf/2012-680.pdf Rule - Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-156.html https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-156.html Thu, 12 Jan 2012 00:00:00 -0800 2012-156 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-01-12/pdf/2012-156.pdf Notice - Additional Designations, Foreign Narcotics Kingpin Designation Act https://regulations.justia.com/regulations/fedreg/2012/01/06/2012-36.html https://regulations.justia.com/regulations/fedreg/2012/01/06/2012-36.html Fri, 06 Jan 2012 00:00:00 -0800 2012-36 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-06/pdf/2012-36.pdf