Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 202106-1505-001 · OMB 1505-0164.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0164 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations	Form and Instruction
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf	Other-Screenshots
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf	Other-Screenshots
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx	Form and Instruction
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx	Form and Instruction
TD F 93.04 Trade Sanctions Reform and Export Enhancement Applicatio TDF-98-93.04 Sample TSRA Application_June2021.pdf	Form and Instruction
TD F 93.04 Trade Sanctions Reform and Export Enhancement Applicatio TDF-98-93.04 Sample TSRA Application_June2021.pdf	Form and Instruction
TD F 93.02 Report of Blocked Transactions TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf	Form
TD F 93.02 Report of Blocked Transactions TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf	Form
TD F 93.07 Report of Rejected Transactions TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf	Form
TD F 93.07 Report of Rejected Transactions TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf	Form
TD F 98-22.61 OFAC License Application Cover Letter TDF-98-22.61 Sample License Application_June2021.pdf	Form and Instruction
TD F 98-22.61 OFAC License Application Cover Letter TDF-98-22.61 Sample License Application_June2021.pdf	Form and Instruction
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf	Form
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf	Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:

Reporting, Procedures and Penalties Regulations

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 31 CFR 501.801 31 CFR 501.805 - 501.807 31 CFR Chapter V 31 CFR 501.601 - 501.605 (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	TD F 90-22.50	Annual Report of Blocked Property	TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx	No		Fillable Fileable
Form and Instruction	TD F 93.04	Trade Sanctions Reform and Export Enhancement Application	TDF-98-93.04 Sample TSRA Application_June2021.pdf	Yes	No	Fillable Fileable
Form	TD F 93.02	Report of Blocked Transactions	TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf	Yes	No	Fillable Fileable
Form	TD F 93.07	Report of Rejected Transactions	TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf	Yes	No	Fillable Fileable
Form and Instruction	TD F 98-22.61	OFAC License Application Cover Letter	TDF-98-22.61 Sample License Application_June2021.pdf	Yes	No	Fillable Fileable
Form	TD-F 93.08	Report on Blocked Property - Tangible/Real/Other Non-Financial Property	TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf	Yes	No	Fillable Fileable
Other-Screenshots			Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf	Yes	Yes	Fillable Fileable

Federal Enterprise Architecture Business Reference Module

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records

Title: OFAC Economic Sanctions

FR Citation: 75 FR 61853

Number of Respondents: 5,600

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 75 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	30,051	-1,550	31,601
Annual IC Time Burden (Hours)	13,160	-1,690	14,850
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.