Office of Foreign Assets Control

OFAC · J3 · Official portal →

0 of 13 regulations researched 13 still queued or in progress

Regulations

Regulation	Status
Reporting, Procedures and Penalties Regulations Amendment — Recordkeeping Extension to 10 Years (31 CFR Part 501) RPPR-31-CFR-501-AMEND-2025-03	Research Pending
Inflation Adjustment of Civil Monetary Penalties — Final Rule CMP-INFLATION-ADJ-2025-01	Research Pending
Cuban Assets Control Regulations — 31 CFR Part 515 CACR-31-CFR-515	Research Pending
Chinese Military-Industrial Complex Sanctions Regulations — 31 CFR Part 586 CMIC-31-CFR-586	Research Pending
Economic Sanctions Enforcement Guidelines — Appendix A to 31 CFR Part 501 ESEG-31-CFR-501-APP-A	Research Pending
Foreign Narcotics Kingpin Sanctions Regulations — 31 CFR Part 598 FNKSR-31-CFR-598	Research Pending
Global Magnitsky Sanctions Regulations — 31 CFR Part 583 GMSR-31-CFR-583	Research Pending
Global Terrorism Sanctions Regulations — 31 CFR Part 594 GTSR-31-CFR-594	Research Pending
Iranian Transactions and Sanctions Regulations — 31 CFR Part 560 ITSR-31-CFR-560	Research Pending
North Korea Sanctions Regulations — 31 CFR Part 510 NKSR-31-CFR-510	Research Pending
Russian Harmful Foreign Activities Sanctions Regulations — 31 CFR Part 587 RFASR-31-CFR-587	Research Pending
Ukraine-/Russia-Related Sanctions Regulations — 31 CFR Part 589 URSR-31-CFR-589	Research Pending
Venezuela Sanctions Regulations — 31 CFR Part 591 VSR-31-CFR-591	Research Pending