|
Date |
Title |
| FOREIGN ASSETS CONTROL INFORMATION |
|
03/19/2004 |
Program Description Filetype: Text |
|
04/28/2006 |
2001 SDN Changes Filetype: PDF |
|
04/28/2006 |
2002 SDN Changes Filetype: PDF |
|
04/28/2006 |
2003 SDN Changes Filetype: PDF |
|
04/28/2006 |
2004 SDN Changes Filetype: PDF |
|
04/28/2006 |
2005 SDN Changes Filetype: PDF |
|
05/05/2006 |
2006 SDN Changes Filetype: PDF |
|
05/17/2006 |
ABA Bank Compliance 1996 Filetype: PDF |
|
05/17/2006 |
ABA Bank Compliance November/December 1998 Filetype: PDF |
|
09/11/2006 |
Announcement to the Cuba Service Providers Filetype: PDF |
|
09/15/2006 |
Anti-Narcotics and Anti-Terrorism Designations Filetype: PDF |
|
05/22/2006 |
Application for Released of Blocked Funds Filetype: PDF |
|
03/02/2004 |
Authorized Travel Service Providers Filetype: PDF |
|
03/24/2008 |
Balkans, an Overview of US Sanctions Filetype: PDF |
|
06/19/2009 |
Belarus General License (No.1-B) Transactions with certain blocked persons in Belarus authorized Filetype: PDF |
|
06/19/2009 |
Belarus General License (No.1-B) Transactions with certain blocked persons in Belarus authorized Filetype: PDF |
|
11/21/2008 |
Belarus, an Overview of US Sanctions Filetype: PDF |
|
05/22/2006 |
BPI-PA (Blocked Pending Investigation) Designation Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 10): Importation of Certain Personal and Household Effects Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 11): Activities Undertaken Pursuant to Certain pre-May 21, 1997 Agreements Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 12): Allowable Payments for Overflights to Burmese Airspace Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 1): Official Government & Int'l Organization Activities Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 2): Third Country Diplomatic & Consular Funds Transfer Transactions Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 3): Importations for U.S. Diplomatic and Consular Officials Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 4): Importations for Foreign Diplomatic and Consular Officials Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 5): Diplomatic Pouches Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 6): Noncommercial Personal Remittances Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 7): Transactions Incident to Certain Imports Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 8): Export-Related Transactions Filetype: PDF |
|
03/02/2004 |
Burma General License (No. 9): Importation of Information and Informational Material Filetype: PDF |
|
03/02/2004 |
Burman Origin Imports Filetype: PDF |
|
01/16/2009 |
Burma, an Overview of US Sanctions Filetype: PDF |
|
03/18/2010 |
Changes to Current SDN List Filetype: PDF |
|
06/13/2006 |
Comments on Economic Sanctions Banking Institutions Interim Rulings Filetype: PDF |
|
03/02/2004 |
Computerized Reservations Services (Cuba Travel) Filetype: PDF |
|
06/13/2006 |
Cote d'Ivoire Executive Order Filetype: PDF |
|
03/02/2004 |
Cuba circular 2001 Filetype: PDF |
|
03/02/2004 |
Cuba Comprehensive Guidelines for License Applications Filetype: PDF |
|
09/15/2006 |
Cuba designation Filetype: PDF |
|
03/02/2004 |
Cuba Remittance Affadavit Filetype: PDF |
|
06/19/2009 |
Cuban Assets Control Regulations Filetype: PDF |
|
01/16/2009 |
Cuba, an Overview of US Sanctions Filetype: PDF |
|
06/19/2009 |
Democratic Republic of the Congo Sanctions Regulations Filetype: PDF |
|
04/24/2007 |
Democratic Republic of the Congo, an Overview of US Sanctions Filetype: PDF |
|
03/02/2004 |
Department of Defense 55 Person Watch List (IRAQ) Filetype: PDF |
|
05/22/2006 |
Enforcement Procedures for Banking Institutions Filetype: PDF |
|
03/02/2004 |
Equipment to Manufacture Goods Which May Be Sold To Iran Filetype: PDF |
|
09/15/2006 |
Examination Guidelines Filetype: PDF |
|
03/02/2004 |
Exchange of Informaitonal Material with Iranian Author (Iran) Filetype: PDF |
|
09/08/2006 |
Expanded the scope of General License No. 6 (In-kind donations of medicine, medical devices, and medical services) Filetype: PDF |
|
05/17/2006 |
Export America April 2002 Update Filetype: PDF |
|
05/17/2006 |
Export America "Ask the TIC: Guide to Export Controls" July 2000 Filetype: PDF |
|
03/02/2004 |
Export of Services - Surveys & Interviews (IRAN) Filetype: PDF |
|
03/02/2004 |
Exports - de minimis U.S. Content (IRAN) Filetype: PDF |
|
03/02/2004 |
Exports/Aircraft Safety (IRAN) Filetype: PDF |
|
03/02/2004 |
Facilitation of Non-commercial Humanitarian Funds Transfers (IRAQ) Filetype: PDF |
|
05/17/2006 |
Foregin Assets Control Regulations for Corporate Registration Industry Filetype: PDF |
|
05/17/2006 |
Foregin Assets Control Regulations for Credit Reporting Industry Filetype: PDF |
|
05/17/2006 |
Foregin Assets Control Regulations for Non-Governmental Organizations Filetype: PDF |
|
05/17/2006 |
Foreign Assets Control Money Service Businesses Regulations Filetype: PDF |
|
12/15/2006 |
Foreign Assets Control Regulations and the Insurance Industry Filetype: PDF |
|
05/17/2006 |
Foreign Assets Control Regulations for Exporters and Importers Filetype: PDF |
|
12/31/2009 |
Foreign Assets Control Regulations for the Financial Community Filetype: PDF |
|
05/17/2006 |
Foreign Assets Control Regulations for the Securities Industry Filetype: PDF |
|
05/31/2007 |
Former Liberian Regime of Charles Taylor Sanction Filetype: PDF |
|
05/22/2006 |
General Licenses and Prohibitions with Regard to the Palestinian Authority Filetype: PDF |
|
03/02/2004 |
Guidance Concerning Informational Materials (IRAN) Filetype: PDF |
|
05/17/2006 |
Guidance for Credit Report Consumers Filetype: PDF |
|
03/02/2004 |
Guidance on Internet Connectivity (IRAN) Filetype: PDF |
|
09/15/2006 |
Guidance on Palestinian Authority Filetype: PDF |
|
03/02/2004 |
Guidance on Payments (IRAQ) Filetype: PDF |
|
03/02/2004 |
Guidance on Sponorship Conferences (IRAN) Filetype: PDF |
|
03/02/2004 |
Guidance to Transshipments to Iran Filetype: PDF |
|
03/02/2004 |
Internet Access to Informational Materials (IRAN) Filetype: PDF |
|
09/15/2006 |
Iran General License Issued Filetype: PDF |
|
03/02/2004 |
Iran General License (No. 1): Funds Transfers to Iran for Humanitarium Relief Filetype: PDF |
|
03/02/2004 |
Iran License Applications Guidelines Filetype: PDF |
|
02/04/2009 |
Iran, an Overview of US Sanctions Filetype: PDF |
|
03/02/2004 |
Iran: Travel Exemption Filetype: PDF |
|
03/02/2004 |
Iraq Debt Training Filetype: PDF |
|
03/02/2004 |
Iraqi General License (No. 5): Section 575.533 Certain New Transactions Filetype: PDF |
|
03/02/2004 |
Iraqi General License (No. 6): Section 575.534 Transfers of Certain Blocked Claims by U.S. Financial Institutions Filetype: PDF |
|
01/22/2008 |
Iraq, an Overview of US Sanctions Filetype: PDF |
|
06/19/2009 |
Ivory Coast Blocking Property of Certain Persons Contributing to the Conflict in Côte d’Ivoire Filetype: PDF |
|
06/19/2009 |
Ivory Coast Blocking Property of Certain Persons Contributing to the Conflict in Côte d’Ivoire Filetype: PDF |
|
11/14/2006 |
Ivory Coast, an Overview of US Sanctions Filetype: PDF |
|
05/17/2006 |
Letter of Credit Update March 1996 Filetype: PDF |
|
03/02/2004 |
Libya Applications Guidelines Filetype: PDF |
|
03/02/2004 |
Libya General License (No. 1): Travel and Residence Transactions Authorized Filetype: PDF |
|
03/02/2004 |
Libya, an Overview of US Sanctions Filetype: PDF |
|
03/02/2004 |
License Application Guidelines (SUDAN) Filetype: PDF |
|
03/02/2004 |
License Authorizing CPA and U.S. Persons To Do Business with Rafidain and Rasheed (IRAQ) Filetype: PDF |
|
03/02/2004 |
License on Application Guidelines Under the Oil-For-Food Program (IRAQ) Filetype: PDF |
|
03/02/2004 |
Misinformation Regarding Regatta Filetype: PDF |
|
05/22/2006 |
More Information on Enforcement Procedures for Banking Institutions Filetype: PDF |
|
03/02/2004 |
Narcotics Overview of Sanctions Narcotics Filetype: PDF |
|
10/29/2009 |
Narcotics, an Overview of US Sanctions Filetype: PDF |
|
03/02/2004 |
Narcotics: Chart on Cali Cartel Business Structure Narcotics Filetype: PDF |
|
03/02/2004 |
Narcotics: Chart on Cali Cartel Fronts International Network October 2003 Narcotics Filetype: PDF |
|
03/02/2004 |
Nonproliferation - Weapons of Mass Destruction Filetype: PDF |
|
02/06/2007 |
North Korea, an Overview of US Sanctions Filetype: PDF |
|
02/06/2007 |
North Korea, an Overview of US Sanctions Filetype: PDF |
|
09/11/2006 |
Notice Concerning Cuban Convertible Pesos Filetype: PDF |
|
06/15/2007 |
Notice to Mariners - 2006 Update, January 7, 2006 Filetype: PDF |
|
12/31/2009 |
OFAC Risk Matrix (for the Securities Sector as of November 2008) Filetype: PDF |
|
05/17/2006 |
OFAC Sanctions: A Synopsis for the Travel Industry Filetype: PDF |
|
03/02/2004 |
Overview of Sanctions for Diamond Trading Filetype: PDF |
|
03/02/2004 |
Payment of Court Fees (IRAN) Filetype: PDF |
|
03/02/2004 |
Posting of Information from Iran on Website Filetype: PDF |
|
03/02/2004 |
Prepaid Tourist Packages are Prohibited Filetype: PDF |
|
03/02/2004 |
Professional Membership Association Guidance (IRAN) Filetype: PDF |
|
03/02/2004 |
Protection and Transfer of Intellectual Property Rights Filetype: PDF |
|
03/02/2004 |
Publication and Distribution of Works in Iran Filetype: PDF |
|
05/22/2006 |
Publication of the Terrorist Asset Report (TAR) Filetype: PDF |
|
03/02/2004 |
Regulations by Industry: Banks Banking Filetype: PDF |
|
03/02/2004 |
Regulations by Industry: Exports and Imports Filetype: PDF |
|
03/02/2004 |
Regulations by Industry: Insurance Insurance Filetype: PDF |
|
03/02/2004 |
Regulations by Industry: Securities Securities Filetype: PDF |
|
03/02/2004 |
Regulations by Industry: Tourism Tourism Filetype: PDF |
|
09/15/2006 |
Release of Civil Penalties Information Filetype: PDF |
|
03/02/2004 |
SDN Changes 2001 Filetype: PDF |
|
03/02/2004 |
SDN Changes 2002 Filetype: PDF |
|
03/02/2004 |
SDN Changes 2003 Filetype: PDF |
|
03/02/2004 |
SDN Changes 2004 Filetype: PDF |
|
03/18/2010 |
SDN Listed Sorted by OFAC Sanctions Program Filetype: Text |
|
05/17/2006 |
Society for Int'l Affairs NewsNotes: January/February 1999 Filetype: PDF |
|
05/17/2006 |
Society for Int'l Affairs NewsNotes: March/April 1999 Filetype: PDF |
|
03/02/2004 |
Specially Designated Nationals (SDN) List Filetype: PDF |
|
03/18/2010 |
Specially Designated Nationals (SDN) List - Current Filetype: PDF |
|
09/15/2006 |
Statement of Licensing Policy for Iran Filetype: PDF |
|
03/02/2004 |
Substantive Enhancement of Information (IRAN) Iran Filetype: PDF |
|
05/22/2006 |
Sudan Executive Order Signed Filetype: PDF |
|
06/19/2009 |
Sudanese Sanction Regulations Filetype: PDF |
|
06/26/2007 |
Sudan, an Overview of US Sanctions Filetype: PDF |
|
07/15/2008 |
Syria, an Overview of US Sanctions Filetype: PDF |
|
03/02/2004 |
Terrorism Overview of Sanctions Filetype: PDF |
|
05/17/2006 |
The Official Publication of the American Land Title Assoc. Vol. 4, July/August 2003 Filetype: PDF |
|
09/15/2006 |
Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System Filetype: PDF |
|
03/02/2004 |
Update on Cuban Cigars Filetype: PDF |
|
05/22/2006 |
Updated Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program Filetype: PDF |
|
09/15/2006 |
Updates to Global Terrorism (SDGT) Designations Filetype: PDF |
|
05/17/2006 |
U.S. Economic Santcions Concerns For Mariners, January 4, 2003 Filetype: PDF |
|
03/02/2004 |
Western Balkans General License (No. 1) Filetype: PDF |
|
03/02/2004 |
Zimbabwe SDN Chart Filetype: PDF |
|
01/16/2009 |
Zimbabwe, an Overview of US Sanctions Filetype: PDF |
