Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
2026-20371 | Financial Crimes Enforcement Network | Proposed rule | Oct 5 |
Terrorism List Governments Sanctions Regulations
2026-19657 | Foreign Assets Control Office | Final rule | Sep 25 |
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-17871 | Financial Crimes Enforcement Network | Proposed rule | Sep 1 |
Revisions to the Entity List
2026-17231 | Industry and Security Bureau | Final rule | Aug 24 |
Removal From the Entity List
2026-17230 | Industry and Security Bureau | Final rule | Aug 24 |
Streamlining Export Controls for Drone Exports
2026-16628 | Industry and Security Bureau | Final rule | Aug 14 |
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant | Financial Crimes Enforcement Network | Final rule | Aug 14 |
Implementation of EAR Export Controls on Silencers, Mufflers, and Sound Suppressors; and Other Firearms Related Changes
2026-14942 | Industry and Security Bureau | Final rule | Jul 23 |
Enhanced Favorable Treatment for the United Arab Emirates Under the Export Administration Regulations
2026-14132 | Industry and Security Bureau | Final rule | Jul 14 |
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
2026-12794 | Financial Crimes Enforcement Network | Proposed rule | Jun 25 |
Permitted Payment Stablecoin Issuer Customer Identification Program
2026-12460 | Financial Crimes Enforcement Network | Proposed rule | Jun 22 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Whistleblower Incentives and Protections
2026-06271 | Financial Crimes Enforcement Network | Proposed rule | Apr 1 |
Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-04033 | Financial Crimes Enforcement Network | Proposed rule | Mar 2 |
Protection of Federal Property; Technical Amendment
2026-02501 | Homeland Security Department | Final rule | Feb 9 |
Improving SBA Disaster Loan Ability To Provide Meaningful and Timely Assistance
2026-01797 | Small Business Administration | Final rule | Jan 29 |
Revision to License Review Policy for Advanced Computing Commodities
2026-00789 | Industry and Security Bureau | Final rule | Jan 15 |
Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern
2025-19927 | Financial Crimes Enforcement Network | Proposed rule | Nov 17, 2025 |
Revisions to the Entity List
2025-19858 · significant | Industry and Security Bureau | Final rule | Nov 12, 2025 |
Protection of Federal Property; Changed Effective Date
2025-19793 | Homeland Security Department | Final rule | Nov 5, 2025 |
Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-19571 | Financial Crimes Enforcement Network | Final rule | Oct 16, 2025 |
Additions to the Entity List
2025-19508 | Industry and Security Bureau | Final rule | Oct 9, 2025 |
Expansion of End-User Controls To Cover Affiliates of Certain Listed Entities
2025-19001 · significant | Industry and Security Bureau | Final rule | Sep 30, 2025 |
Revision of Firearms License Requirements
2025-18992 · significant | Industry and Security Bureau | Final rule | Sep 30, 2025 |
Additions and Revisions to the Entity List
2025-17893 | Industry and Security Bureau | Final rule | Sep 16, 2025 |
Inflation Adjustment of Civil Monetary Penalties
2025-10963 | Treasury Department | Final rule | Jun 17, 2025 |
Protection of Federal Property
2025-10223 | Homeland Security Department | Final rule | Jun 9, 2025 |
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-07837 | Financial Crimes Enforcement Network | Proposed rule | May 5, 2025 |
Revisions to the Unverified List
2025-07185 | Industry and Security Bureau | Final rule | Apr 25, 2025 |
Eliminating Unnecessary Regulations
2025-06353 | Treasury Department | Final rule | Apr 15, 2025 |
Additions to the Entity List
2025-05427 | Industry and Security Bureau | Final rule | Mar 28, 2025 |
Additions and Modifications to the Entity List
2025-05426 | Industry and Security Bureau | Final rule | Mar 28, 2025 |
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant | Financial Crimes Enforcement Network | Final rule | Mar 26, 2025 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2025-01374 | Financial Crimes Enforcement Network | Final rule | Jan 17, 2025 |
Controls on Certain Laboratory Equipment and Related Technology To Address Dual Use Concerns About Biotechnology
2025-00723 · significant | Industry and Security Bureau | Final rule | Jan 16, 2025 |
Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period
2025-00711 | Industry and Security Bureau | Final rule | Jan 16, 2025 |
Addition of Entities to and Revision of Entry on the Entity List
2025-00704 | Industry and Security Bureau | Final rule | Jan 16, 2025 |
Additions to the Entity List
2025-00480 | Industry and Security Bureau | Final rule | Jan 16, 2025 |
Framework for Artificial Intelligence Diffusion
2025-00636 · significant | Industry and Security Bureau | Final rule | Jan 15, 2025 |
Protection of Federal Property
2024-31206 | Homeland Security Department | Proposed rule | Jan 15, 2025 |
Revisions to the Entity List
2024-31468 | Industry and Security Bureau | Final rule | Jan 6, 2025 |
Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners; Correction
2024-30723 · significant | Industry and Security Bureau | Final rule | Dec 27, 2024 |
Implementation of Certain Australia Group Decisions
2024-30425 · significant | Industry and Security Bureau | Final rule | Dec 23, 2024 |
Additions to the Entity List
2024-29136 | Industry and Security Bureau | Final rule | Dec 11, 2024 |
Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items
2024-28270 | Industry and Security Bureau | Final rule | Dec 5, 2024 |
Additions and Modifications to the Entity List; Removals From the Validated End-User (VEU) Program
2024-28267 | Industry and Security Bureau | Final rule | Dec 5, 2024 |
Implementation of Additional Controls on Pakistan
2024-27648 | Industry and Security Bureau | Final rule | Nov 26, 2024 |
Implementation of Additional Export Controls Against Russia and Belarus Under the Export Administration Regulations (EAR); and Clarifications
2024-25445 | Industry and Security Bureau | Final rule | Nov 1, 2024 |
Additions and Revisions of Entities to the Entity List
2024-25411 | Industry and Security Bureau | Final rule | Nov 1, 2024 |
Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List
2024-24562 | Industry and Security Bureau | Final rule | Oct 23, 2024 |
Export Administration Regulations: Revisions to Space-Related Export Controls
2024-23958 · significant | Industry and Security Bureau | Final rule | Oct 23, 2024 |
Export Administration Regulations: Removal of License Requirements for Certain Spacecraft and Related Items for Australia, Canada, and the United Kingdom
2024-23932 · significant | Industry and Security Bureau | Final rule | Oct 23, 2024 |
Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
2024-23920 · significant | Financial Crimes Enforcement Network | Final rule | Oct 18, 2024 |
Revisions to the Unverified List
2024-23638 | Industry and Security Bureau | Final rule | Oct 16, 2024 |
Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners
2024-19633 · significant | Industry and Security Bureau | Final rule | Sep 6, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-19198 · significant | Financial Crimes Enforcement Network | Final rule | Aug 29, 2024 |
Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR); and Corrections
2024-19132 | Industry and Security Bureau | Final rule | Aug 27, 2024 |
Revisions to the Entity List
2024-19130 | Industry and Security Bureau | Final rule | Aug 27, 2024 |
Export Administration Regulations: Crime Controls and Expansion/Update of U.S. Persons Controls
2024-16498 · significant | Industry and Security Bureau | Proposed rule | Jul 29, 2024 |
End-Use and End-User Based Export Controls, Including U.S. Persons Activities Controls: Military and Intelligence End Uses and End Users
2024-16496 · significant | Industry and Security Bureau | Proposed rule | Jul 29, 2024 |
Standards-Related Activities and the Export Administration Regulations; Corrections
2024-16379 · significant | Industry and Security Bureau | Final rule | Jul 25, 2024 |
Standards-Related Activities and the Export Administration Regulations
2024-15810 · significant | Industry and Security Bureau | Final rule | Jul 18, 2024 |
The Unverified List; Additions and Removals
2024-14642 | Industry and Security Bureau | Final rule | Jul 3, 2024 |
Addition of Entities and Revision of Entries on the Entity List
2024-14635 | Industry and Security Bureau | Final rule | Jul 3, 2024 |
Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern
2024-14415 · significant | Financial Crimes Enforcement Network | Final rule | Jul 3, 2024 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2024-14414 · significant | Financial Crimes Enforcement Network | Proposed rule | Jul 3, 2024 |
Additions to the Entity List
2024-13695 | Industry and Security Bureau | Final rule | Jun 24, 2024 |
Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls
2024-13148 | Industry and Security Bureau | Final rule | Jun 18, 2024 |
Additions of Entities to the Entity List
2024-10485 | Industry and Security Bureau | Final rule | May 14, 2024 |
Revision of Firearms License Requirements
2024-08813 · significant | Industry and Security Bureau | Final rule | Apr 30, 2024 |
Amendment to Existing Controls on Russia and Belarus Under the Export Administration Regulations (EAR) Adding New License Exception Medical Devices (MED); Corrections
2024-09076 | Industry and Security Bureau | Final rule | Apr 29, 2024 |
Export Control Revisions for Australia, United Kingdom, United States (AUKUS) Enhanced Trilateral Security Partnership
2024-08446 · significant | Industry and Security Bureau | Final rule | Apr 19, 2024 |
Addition of Entities to and Revision of Entry on the Entity List
2024-07760 | Industry and Security Bureau | Final rule | Apr 11, 2024 |
Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections; and Export Controls on Semiconductor Manufacturing Items; Corrections and Clarifications
2024-07004 · significant | Industry and Security Bureau | Final rule | Apr 4, 2024 |
Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Persons Identified on the List of Specially Designated Nationals and Blocked Persons (SDN List)
2024-06067 | Industry and Security Bureau | Final rule | Mar 21, 2024 |
Revisions To Export, Reexport, and Transfer (In-Country) Controls for Nicaragua Under the Export Administration Regulations
2024-05696 · significant | Industry and Security Bureau | Final rule | Mar 15, 2024 |
Additions of Entities to the Entity List
2024-03969 | Industry and Security Bureau | Final rule | Feb 27, 2024 |
Additions of Entities, Revisions of Entries, and Removal of an Entity From the Entity List
2024-03674 | Industry and Security Bureau | Final rule | Feb 27, 2024 |
Revision of License Requirements of Certain Cameras, Systems, or Related Components
2024-03661 | Industry and Security Bureau | Final rule | Feb 23, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-02565 · significant | Financial Crimes Enforcement Network | Proposed rule | Feb 16, 2024 |
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
2024-02004 · significant | Financial Crimes Enforcement Network | Proposed rule | Jan 31, 2024 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2024-01420 | Financial Crimes Enforcement Network | Final rule | Jan 25, 2024 |
Inflation Adjustment of Civil Monetary Penalties
2024-01409 | Treasury Department | Final rule | Jan 25, 2024 |
Removals From the Unverified List
2024-01253 | Industry and Security Bureau | Final rule | Jan 23, 2024 |