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  • Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587, General License No. 27: Certain Transactions in Support of Nongovernmental Organizations' Activities
    United States. Office of Foreign Assets Control
    Gacki, Andrea M.
    2022-04-19
  • Terrorist Assets Report: Calendar Year 2019 Twenty-Eighth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
    United States. Office of Foreign Assets Control
    2020?
  • Terrorist Assets Report: Calendar Year 2020 Twenty-Ninth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
    United States. Office of Foreign Assets Control
    2020?
  • Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List
    United States. Department of the Treasury; United States. Office of Foreign Assets Control
    2019-09-04
  • Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers
    United States. Office of Foreign Assets Control
    2018-10-16
  • Hizballah Support Network in Europe, Africa, and the Middle East
    United States. Office of Foreign Assets Control
    2018-05
  • Terrorist Assets Report: Calendar Year 2018 Twenty-Seventh Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
    United States. Office of Foreign Assets Control
    2018
  • Terrorist Assets Report: Calendar Year 2017 Twenty-Sixth 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
    2017
  • 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 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
  • Specially Designated Nationals and Blocked Persons List
    United States. Office of Foreign Assets Control
    2014-05-14
  • Foreign Sanctions Evaders (FSE) List
    United States. Office of Foreign Assets Control
    2014-02-06
  • 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 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
  • Key Los Zeta Operative
    United States. Office of Foreign Assets Control
    2012-06
  • 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 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
  • Brutal Drug Lords of Mexico's Gulf Cartel and Los Zetas
    United States. Office of Foreign Assets Control
    2009-06
  • 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 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
  • Global Terrorism Sanctions Regulations
    United States. Office of Foreign Assets Control
    2007-01-30
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • Liberia: Termination of Emergency With Respect to Sierra Leone and Liberia
    United States. Office of Foreign Assets Control
    2004-01-20
  • 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
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