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Data / Federal rules / 2026-19678

Sanctions Penalties Regulations

The Foreign Assets Control Office published this final rule in the Federal Register on September 25, 2026. It took effect on September 25, 2026.

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What the agency says

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC.

Key facts

Document number
2026-19678
Type
Final rule
Action
Final rule
Agency
Treasury Department; Foreign Assets Control Office
Published
September 25, 2026
Takes effect
September 25, 2026
Dates
This rule is effective September 25, 2026.
Code of Federal Regulations
31 CFR 505
Topics
Administrative practice and procedure; Banks, banking; Blocking of assets; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Services
Pages
5

The document on federalregister.gov PDF

Other documents from the Foreign Assets Control Office

Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on blocking of assets · Published in September 2026

Read from the Federal Register API, last updated 2026-10-24. 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.