Reporting, Procedures and Penalties Regulations

Documents and Forms

Document Name Document Type
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations 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 Application 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 93.07 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 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 Form
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf Other-Screenshots
TD-F 93.09 Report of Russian Sovereign Assets Form 1505-0164 REPO Reporting Form.xlsx Form and Instruction

Information Collection (IC) Details