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Data / Federal rules / Foreign Assets Control Office

Foreign Assets Control Office: 142 rules and proposed rules since January 2024

141 final rules and 1 proposed rule since January 12, 2024. Common topics: administrative practice and procedure, banks, banking, foreign trade, blocking of assets, penalties.

SpecStream is the live web data engine for teams and agents. It reads every rule and proposed rule in the Federal Register each morning, and this page is that reading. Name your industry once and new rules, comment deadlines and effective dates arrive in your sheet, CRM, Slack or agent as they are published.

Every document, newest first

DocumentTypePublished
Publication of an Iran-Related Determination
2026-20839
Final ruleOct 13
Publication of Venezuela Sanctions Regulations Web General License 60
2026-20831
Final ruleOct 13
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G
2026-20014
Final ruleSep 30
Publication of Venezuela Sanctions Regulations Web General License 5W
2026-20012
Final ruleSep 30
Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2
2026-20011
Final ruleSep 30
Publication of Iran-Related Web General Licenses X and X1
2026-20010
Final ruleSep 30
Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A
2026-20009
Final ruleSep 30
Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58
2026-20008
Final ruleSep 30
Removing Duplicative Penalties Information and Reorganizing Certain Parts
2026-20007
Final ruleSep 30
Publication of Venezuela Sanctions Regulations Web General Licenses 46C, 47A, 48B, 50B, 51B, 52A, and 54A
2026-20006
Final ruleSep 30
Iranian Transactions and Sanctions Regulations
2026-19978
Final ruleSep 30
Cuba Sanctions Regulations
2026-19977
Final ruleSep 30
Cuban Assets Control Regulations
2026-19973
Final ruleSep 30
Sanctions Penalties Regulations
2026-19678
Final ruleSep 25
Terrorism List Governments Sanctions Regulations
2026-19657
Final ruleSep 25
Publication of Iran-Related Web General Licenses Y and Z
2026-19424
Final ruleSep 23
Publication of the Democratic Republic of the Congo Sanctions Regulations Web General License 2
2026-19423
Final ruleSep 23
Publication of Venezuela Sanctions Regulations Web General Licenses 5X and 5Y
2026-19422
Final ruleSep 23
Publication of International Criminal Court-Related Sanctions Regulations Web General License 12
2026-19421
Final ruleSep 23
Publication of Iran-Related Web General Licenses CC and DD.
2026-18576
Final ruleSep 11
Publication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A
2026-18572
Final ruleSep 11
Publication of Venezuela Sanctions Regulations Web General Licenses 30B and 51.
2026-18569
Final ruleSep 11
Publication of Nicaragua Sanctions Regulations Web General License 5
2026-18565
Final ruleSep 11
Publication of Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License 35
2026-18563
Final ruleSep 11
Iranian Transactions and Sanctions Regulations
2026-18461
Final ruleSep 10
Publication of Iran-Related Web General Licenses AA and BB
2026-17491
Final ruleAug 27
Publication of a Determination Issued Pursuant to Executive Order 13902.
2026-17487
Final ruleAug 27
Iranian Transactions and Sanctions Regulations
2026-17426
Final ruleAug 26
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
2026-15112
Final ruleJul 27
Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations
2026-11761
Final ruleJun 11
Publication of Venezuela Sanctions Regulations Web General Licenses 48A and 49A
2026-11616
Final ruleJun 10
Publication of Venezuela Sanctions Regulations Web General Licenses 5U and 5V
2026-11615
Final ruleJun 10
Publication of Iran-Related Web General Licenses U and V
2026-11614
Final ruleJun 10
Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
2026-11601
Final ruleJun 10
Publication of Cyber-Related Sanctions Regulations Web General License 2
2026-11592
Final ruleJun 10
Publication of Iranian Transactions and Sanctions Regulations Web General Licenses
2026-09094
Final ruleMay 7
Publication of Venezuela Sanctions Regulations Web General Licenses 46, 46A, and 46B
2026-09092
Final ruleMay 7
Publication of Venezuela Sanctions Regulations Web General Licenses 47, 48, 49, and 50
2026-09090
Final ruleMay 7
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55E, 115C, 13P, and 131C
2026-09088
Final ruleMay 7
Publication of a Democratic Republic of the Congo Sanctions Regulations Web General License
2026-09086
Final ruleMay 7
Publication of a Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License
2026-09085
Final ruleMay 7
Publication of a Belarus Sanctions Regulations Web General License
2026-09084
Final ruleMay 7
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963
Proposed ruleApr 10
Publication of Venezuela Sanctions Regulations Web General License 5T
2026-04093
Final ruleMar 2
Publication of a Belarus Sanctions Regulations Web General License
2026-04092
Final ruleMar 2
Publication of a Belarus Sanctions Regulations Web General License
2026-04091
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 124B, 128A, 130, and 131
2026-04090
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 124A, 126, 127, and 128
2026-04087
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 128B
2026-04086
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations and Web General License 131A
2026-04085
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 131B
2026-04083
Final ruleMar 2
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
2026-00952
Final ruleJan 20
Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
2026-00948
Final ruleJan 20
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
2026-00947
Final ruleJan 20
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
2026-00945
Final ruleJan 20
Publication of International Criminal Court-Related Sanctions Regulations Web General License 10
2025-22656
Final ruleDec 12, 2025
Publication of International Criminal Court-Related Sanctions Regulations Web General License 9
2025-22655
Final ruleDec 12, 2025
Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125
2025-22653
Final ruleDec 12, 2025
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A
2025-19124
Final ruleOct 1, 2025
Publication of an Iran-Related Determination.
2025-19123
Final ruleOct 1, 2025
Publication of Iranian Transactions and Sanctions Regulations Web General License
2025-19120
Final ruleOct 1, 2025
Amendment to the Syria-Related Sanctions Regulations
2025-18618
Final ruleSep 25, 2025
Publication of Iranian Transactions and Sanctions Regulations Web General License
2025-17395
Final ruleSep 10, 2025
Publication of Venezuela Sanctions Regulations Web General License 40D
2025-17394
Final ruleSep 10, 2025
Publication of Venezuela Sanctions Regulations Web General License 5S
2025-17392
Final ruleSep 10, 2025
Syrian Sanctions Regulations
2025-16324
Final ruleAug 26, 2025
Publication of International Criminal Court-Related Sanctions Regulations Web General License 8
2025-15357
Final ruleAug 13, 2025
31 CFR Part 528
2025-15350
Final ruleAug 13, 2025
Publication of Syrian Sanctions Regulations Web General License 25
2025-15346
Final ruleAug 13, 2025
Publication of Venezuela Sanctions Regulations Web General Licenses 41A, 5R, and 41B
2025-13846
Final ruleJul 23, 2025
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13M
2025-13843
Final ruleJul 23, 2025
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13N
2025-13841
Final ruleJul 23, 2025
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55D and 115B
2025-13836
Final ruleJul 23, 2025
Publication of Global Terrorism Sanctions Regulations Web General License 33
2025-13835
Final ruleJul 23, 2025
Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations Web General Licenses 22A, 23A, 24A, 25A, 26A, and 28A
2025-12760
Final ruleJul 9, 2025
International Criminal Court-Related Sanctions Regulations
2025-12036
Final ruleJul 1, 2025
Reporting, Procedures and Penalties Regulations
2025-04864
Final ruleMar 21, 2025
Inflation Adjustment of Civil Monetary Penalties
2025-00786
Final ruleJan 15, 2025
Updating Authorizations for Payments for Legal Services
2024-30344
Final ruleDec 19, 2024
Publication of Venezuela Sanctions Regulations Web General Licenses 5Q and 8O
2024-29991
Final ruleDec 19, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 53A, 55C, 113, and 114
2024-29676
Final ruleDec 18, 2024
Publication of Western Balkans Stabilization Regulations Web General License 5A
2024-28470
Final ruleDec 6, 2024
Publication of an Iran-Related Determination
2024-26800
Final ruleNov 19, 2024
Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations
2024-26796
Final ruleNov 19, 2024
Publication of Belarus Sanctions Regulations Web General License 10
2024-26425
Final ruleNov 14, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8K, 25G, 110, 111, and 112
2024-26229
Final ruleNov 14, 2024
Burma Sanctions Regulations
2024-26127
Final ruleNov 13, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13K
2024-24737
Final ruleOct 24, 2024
Publication of Global Terrorism Sanctions Regulations Web General Licenses 30 and 31
2024-24734
Final ruleOct 24, 2024
Publication of Western Balkans Stabilization Regulations Web General Licenses 3A, 4, and 5
2024-24524
Final ruleOct 23, 2024
Reporting, Procedures and Penalties Regulations
2024-23217
Final ruleOct 8, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A
2024-22936
Final ruleOct 4, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H
2024-22935
Final ruleOct 4, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80
2024-22934
Final ruleOct 4, 2024
Publication of Global Magnitsky Sanctions Regulations Web General License 8.
2024-21925
Final ruleSep 26, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
2024-21798
Final ruleSep 25, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25E, 25F, 108, and 109
2024-21796
Final ruleSep 25, 2024
Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property
2024-20857
Final ruleSep 17, 2024
Reporting, Procedures and Penalties
2024-20674
Final ruleSep 13, 2024
Publication of Venezuela Sanctions Regulations Web General License 5P
2024-20224
Final ruleSep 9, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107
2024-19927
Final ruleSep 6, 2024
Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101
2024-19919
Final ruleSep 6, 2024
Publication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102
2024-19913
Final ruleSep 6, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13J and 55B
2024-18750
Final ruleAug 22, 2024
Publication of Venezuela Sanctions Regulations Web General License 40C
2024-18754
Final ruleAug 21, 2024
Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations
2024-18747
Final ruleAug 21, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6D, 8J, 25D, 98, 99, and 100
2024-17804
Final ruleAug 14, 2024
Notice of Reporting Instructions Under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act
2024-16479
Final ruleJul 26, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination
2024-15709
Final ruleJul 18, 2024
Publication of Global Terrorism Sanctions Regulations Web General License 28
2024-12332
Final ruleJun 10, 2024
Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13
2024-12331
Final ruleJun 10, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97
2024-12312
Final ruleJun 10, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94
2024-12308
Final ruleJun 10, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
2024-12372
Final ruleJun 6, 2024
Syrian Sanctions Regulations
2024-12317
Final ruleJun 6, 2024
Publication of the List of Areas of Northeast and Northwest Syria in Which Activities Are Authorized by 31 CFR 542.533
2024-12309
Final ruleJun 6, 2024
Publication of Venezuela Sanctions Regulations Web General License 8N
2024-11846
Final ruleMay 30, 2024
Cuban Assets Control Regulations
2024-11618
Final ruleMay 29, 2024
Iranian Transactions and Sanctions Regulations
2024-10721
Final ruleMay 17, 2024
Reporting, Procedures and Penalties Regulations
2024-10033
Final ruleMay 10, 2024
Publication of Venezuela Sanctions Regulations Web General Licenses 5O, 8M, and 44A
2024-09530
Final ruleMay 2, 2024
Publication of Directive 1 Under Executive Order 14014 of February 10, 2021
2024-08366
Final ruleApr 18, 2024
Zimbabwe Sanctions Regulations
2024-08144
Final ruleApr 17, 2024
Publication of Global Terrorism Sanctions Regulations Web General License 29
2024-06033
Final ruleMar 21, 2024
Publication of Venezuela Sanctions Regulations Web General License 45B
2024-06031
Final ruleMar 21, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 88, 88A, 89, 90, 91, 91A, 92, and 93
2024-05990
Final ruleMar 21, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 83A
2024-05989
Final ruleMar 21, 2024
Global Magnitsky Sanctions Regulations
2024-05207
Final ruleMar 12, 2024
Publication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3
2024-04856
Final ruleMar 7, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations.
2024-04855
Final ruleMar 7, 2024
Publication of Venezuela Sanctions Regulations Web General License 43A
2024-04851
Final ruleMar 7, 2024
Updating Contact Information and Grammatical Terminology in OFAC Regulations
2024-04503
Final ruleMar 5, 2024
Updates to the Darfur Sanctions Regulations
2024-04500
Final ruleMar 5, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13H and 86
2024-03629
Final ruleFeb 22, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 87
2024-03628
Final ruleFeb 22, 2024
Publication of Global Terrorism Sanctions Regulations Web General Licenses 22, 23, 24, 25, 26, and 27
2024-03627
Final ruleFeb 22, 2024
Publication of Venezuela Sanctions Regulations Web General License 5N
2024-03626
Final ruleFeb 22, 2024
Publication of Burma Sanctions Regulations Web General License 6
2024-03625
Final ruleFeb 22, 2024
North Korea Sanctions Regulations
2024-03255
Final ruleFeb 16, 2024
Publication of Venezuela Sanctions Regulations Web General License 45A
2024-00879
Final ruleJan 18, 2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 81, 82, 83, 84, and 85
2024-00734
Final ruleJan 17, 2024
Inflation Adjustment of Civil Monetary Penalties
2024-00594
Final ruleJan 12, 2024

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Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.