Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 202508-1505-002 · OMB 1505-0164.

⚠️ Notice: This information collection may be referencing outdated material.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

2026-03-05 - Revision of a currently approved collection

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
Form TD F 90-22.50 Annual Report of Blocked Property Reporting, Procedures and Penalties Regulations	Form and Instruction
Form TD F 93.04 Trade Sanctions Reform and Export Enhancement Application Reporting, Procedures and Penalties Regulations	Form and Instruction
Form TD F 93.02 Report of Blocked Transactions Reporting, Procedures and Penalties Regulations	Form
Form TD F 93.07 Report of Rejected Transactions Reporting, Procedures and Penalties Regulations	Form
Form TD F 98-22.61 OFAC License Application Cover Letter Reporting, Procedures and Penalties Regulations	Form and Instruction
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial Property Reporting, Procedures and Penalties Regulations	Form
Form TD-F 93.09 Report of Russian Sovereign Assets Form Reporting, Procedures and Penalties Regulations	Form and Instruction
Form TD-F 90-22.54 Application for Release of Blocked Funds Reporting, Procedures and Penalties Regulations	Form
Form TD F 93.10 OFAC Compliance Unblocking/Transfer Form 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
TD F 93.10 OFAC Compliance Unblocking/Transfer Form TD F 93.10 - Unblocking and Transfer Form (July 2025).xlsx	Form and Instruction
TD F 93.10 OFAC Compliance Unblocking/Transfer Form TD F 93.10 - Unblocking and Transfer Form (July 2025).xlsx	Form and Instruction

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:

table that charts list of instruments
Document Type	Form No.	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	TD F 90-22.50	Yes	Yes	Fillable Fileable
Form and Instruction	TD F 93.04	Yes	Yes	Fillable Fileable
Form	TD F 93.02	Yes	Yes	Fillable Fileable
Form	TD F 93.07	Yes	Yes	Fillable Fileable
Form and Instruction	TD F 98-22.61	Yes	Yes	Fillable Fileable
Form	TD-F 93.08	Yes	Yes	Fillable Fileable
Other-Screenshots of ORS Report Forms		Yes	Yes	Fillable Fileable
Form and Instruction	TD-F 93.09	Yes	Yes	Fillable Fileable
Form	TD-F 90-22.54	Yes	Yes	Fillable Fileable Signable
Form and Instruction	TD F 93.10	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: 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 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	2,502,086	0	2,502,086
Annual IC Time Burden (Hours)	86,106	-117	86,223
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
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.

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