Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 202412-1505-003 · 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⚠️ Notice: This information collection may be referencing outdated material.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

Document Name Document Type
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
ORS Report Forms- 20231129 screenshots.docx Other-Screenshots of ORS Report Form
ORS Report Forms- 20231129 screenshots.docx Other-Screenshots of ORS Report Form
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 Annual Report of Blocked Property Form- New 2024.xlsx Form and Instruction
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 Annual Report of Blocked Property Form- New 2024.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 Report on Rejected Transaction (from website 08.07.2024).pdf Form
TD F 93.07 Report of Rejected Transactions TDF-93.07 Report on Rejected Transaction (from website 08.07.2024).pdf Form
TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 License Application Cover Sheet PDF (updated 2024).pdf Form and Instruction
TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 License Application Cover Sheet PDF (updated 2024).pdf Form and Instruction
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 Report on Blocked Property - Tangible-Real-Other Non-Financial Property (from website 08.07.2024).pdf Form
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 Report on Blocked Property - Tangible-Real-Other Non-Financial Property (from website 08.07.2024).pdf Form
TD-F 93.09 Report of Russian Sovereign Assets Form TDF-F 93.09 REPO Report Form (from website 08.07.2024).xlsx Form and Instruction
TD-F 93.09 Report of Russian Sovereign Assets Form TDF-F 93.09 REPO Report Form (from website 08.07.2024).xlsx Form and Instruction
TD-F 90-22.54 Application for Release of Blocked Funds TDF 90-22.54 - Application for Release of Blocked Funds.pdf Form
TD-F 90-22.54 Application for Release of Blocked Funds TDF 90-22.54 - Application for Release of Blocked Funds.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 501.805 - 501.807 31 CFR Chapter V 31 CFR 501.601 - 501.605 31 CFR 501.801 (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection 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 Annual Report of Blocked Property Form- New 2024.xlsx	Yes	Yes	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	Yes	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	Yes	Fillable Fileable
Form	TD F 93.07	Report of Rejected Transactions	TDF-93.07 Report on Rejected Transaction (from website 08.07.2024).pdf	Yes	Yes	Fillable Fileable
Form and Instruction	TD F 98-22.61	OFAC License Application Cover Letter	TD-F 98-22.61 License Application Cover Sheet PDF (updated 2024).pdf	Yes	Yes	Fillable Fileable
Form	TD-F 93.08	Report on Blocked Property - Tangible/Real/Other Non-Financial Property	TDF-93.08 Report on Blocked Property - Tangible-Real-Other Non-Financial Property (from website 08.07.2024).pdf	Yes	Yes	Fillable Fileable
Other-Screenshots of ORS Report Forms			ORS Report Forms- 20231129 screenshots.docx	Yes	Yes	Fillable Fileable
Form and Instruction	TD-F 93.09	Report of Russian Sovereign Assets Form	TDF-F 93.09 REPO Report Form (from website 08.07.2024).xlsx	Yes	Yes	Fillable Fileable
Form	TD-F 90-22.54	Application for Release of Blocked Funds	TDF 90-22.54 - Application for Release of Blocked Funds.pdf	Yes	Yes	Fillable Fileable Signable

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: 10,900	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	2,502,086	2,365,002	0	137,084
Annual IC Time Burden (Hours)	86,223	44,274	-2,423	44,372
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.