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Data / Federal rules / 2024-20857

Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property

The Foreign Assets Control Office published this final rule in the Federal Register on September 17, 2024. It took effect on September 17, 2024.

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What the agency says

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to clarify OFAC's process for issuing certain orders that block or identify as blocked specific property or interests in property, or that impose other prohibitions less than full blocking with respect to specific property or interests in property. OFAC is adding information about these orders in regulatory notes in 35 of OFAC's sanctions regulations.

Key facts

Document number
2024-20857
Type
Final rule
Action
Final rule
Agency
Treasury Department; Foreign Assets Control Office
Published
September 17, 2024
Takes effect
September 17, 2024
Dates
This rule is effective September 17, 2024.
Code of Federal Regulations
31 CFR 510; 31 CFR 525; 31 CFR 526; 31 CFR 536; 31 CFR 542; 31 CFR 544; 31 CFR 546; 31 CFR 547; 31 CFR 548; 31 CFR 549; 31 CFR 550; 31 CFR 551; 31 CFR 552; 31 CFR 553; 31 CFR 555; 31 CFR 558; 31 CFR 560; 31 CFR 562; 31 CFR 569; 31 CFR 570; 31 CFR 576; 31 CFR 578; 31 CFR 579; 31 CFR 582; 31 CFR 583; 31 CFR 584; 31 CFR 585; 31 CFR 587; 31 CFR 588; 31 CFR 589; 31 CFR 590; 31 CFR 591; 31 CFR 594; 31 CFR 598; 31 CFR 599
Topics
Administrative practice and procedure; Banks, banking; Blocking of assets; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Services
Pages
14

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 2024

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.