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  • Hizballah Support Network in Europe, Africa, and the Middle East
    United States. Office of Foreign Assets Control
    2018-05
  • Federal Civil Penalties Inflation Adjustment Act; Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions Regulations; Executive Order 12866, Administrative Procedure Act, Regulatory Flexibility Act, and Paperwork Reduction Act; Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance
    United States. Office of Foreign Assets Control
    2003-10-28
  • Iraqi Sanctions Regulations: Sanctions Regulations Removed and Interpretive Guidance for Secondary-market Transactions in Iraqi Debt
    United States. Office of Foreign Assets Control
    2003-10-28
  • Office of Foreign Assets Control (OFAC) [website]
    United States. Office of Foreign Assets Control
  • Specially Designated Nationals and Blocked Persons List
    United States. Office of Foreign Assets Control
    2014-05-14
  • What You Need to Know About U.S. Sanctions Against Drug Traffickers: An Overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C.§ 1901-1908, 8 U.S.C. §1182) and Executive Order 12978 of October 21, 1995
    United States. Office of Foreign Assets Control
    2004-03-18
  • Terrorist Assets Report: Calendar Year 2006 Fifteenth Annual Report to Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2006
  • Zimbabwe: What You Need To Know About The What You Need To Know About U.S. Sanctions: Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe
    United States. Office of Foreign Assets Control
    2004-03-02
  • Syria: What You Need To Know About U.S. Sanctions: Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria
    United States. Office of Foreign Assets Control
    2004-05-11
  • Global Terrorism Sanctions Regulations
    United States. Office of Foreign Assets Control
    2007-01-30
  • Terrorism: What You Need to Know About U.S. Sanctions
    United States. Office of Foreign Assets Control
  • Iraq: What You Need to Know About the U.S. Embargo: An Overview of Iraqi Sanctions Regulations Title 31 Part 575
    United States. Office of Foreign Assets Control
    2004-03-18
  • Iran: What You Need to Know About U.S. Economic Sanctions: An overview of O.F.A.C. Regulations Involving Sanctions in Iran
    United States. Office of Foreign Assets Control
    2003-03-12
  • Liberia: Termination of Emergency With Respect to Sierra Leone and Liberia
    United States. Office of Foreign Assets Control
    2004-01-20
  • Balkans: What You Need to Know About U.S. Sanctions: Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans
    United States. Office of Foreign Assets Control
    2001-06-27
  • Terrorist Assets Report: Calendar Year 2005 Fourteenth Annual Report to Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2005
  • Terrorist Assets Report: Calendar Year 2004 Thirteenth Annual Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2004
  • Terrorist Assets Report: Calendar Year 2003 Twelfth Annual Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2003
  • Terrorist Assets Report: Calendar Year 2002 Annual Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2002
  • Terrorist Assets Report: Calendar Year 2001 Annual Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2001
  • Terrorist Assets Report: Calendar Year 2016 Twenty-fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2016
  • Terrorist Assets Report: Calendar Year 2014 Twenty-Third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2014
  • Terrorist Assets Report: Calendar Year 2015 Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2015
  • Terrorist Assets Report: Calendar Year 2013 Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2013
  • Foreign Sanctions Evaders (FSE) List
    United States. Office of Foreign Assets Control
    2014-02-06
  • Terrorist Assets Report: Calendar Year 2008 Seventeenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2008
  • Terrorist Assets Report: Calendar Year 2012 Twenty-First Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2012
  • Terrorist Assets Report: Calendar Year 2009 Eighteenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2009
  • Terrorist Assets Report: Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2011
  • Terrorist Assets Report: Calendar Year 2010 Nineteenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
    United States. Office of Foreign Assets Control
    2010
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