Reporting, Procedures and Penalties Regulations

Forms and Documents

Document Name	Status

No forms / supporting documents in this ICR. Check IC Document Collections.

IC Document Collections

IC ID	Document Title	Status
43827	Reporting, Procedures and Penalties Regulations Form and Instruction	Modified

ICR Details

OMB Control No: 1505-0164	ICR Reference No: 202603-1505-001
Status: Received in OIRA	Previous ICR Reference No: 202508-1505-002
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Reporting, Procedures and Penalties Regulations
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 03/05/2026

	Requested	Previously Approved
Expiration Date	36 Months From Approved	02/29/2028
Responses	2,503,008	2,502,086
Time Burden (Hours)	87,209	86,106
Cost Burden (Dollars)	0	0

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Abstract: Submissions will provide the U.S. Government with information to be used in enforcing various economic sanctions programs administered by OFAC under 31 CFR Chapter V.

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Authorizing Statute(s): US Code: 50 USC 1701-1706 Name of Law: International Emergency Economic Powers Act
   US Code: 22 USC 287c Name of Law: United Nations Participation Act of 1945
   US Code: 50 USC 4301 Name of Law: Trading with the Enemy Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	90 FR 27389	06/26/2025
30-day Notice:	Federal Register Citation:	Citation Date:
	91 FR 9334	02/25/2026
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Reporting, Procedures and Penalties Regulations	TD F 93.10, TD-F 90-22.54, TD-F 93.08, TD F 90-22.50, TD F 93.04, TD F 93.02, TD F 98-22.61, TD F 93.07, TD-F 93.09	Annual Report of Blocked Property ,   Trade Sanctions Reform and Export Enhancement Application ,   Report of Blocked Transactions ,   Report of Rejected Transactions ,   OFAC License Application Cover Letter ,   Report on Blocked Property - Tangible/Real/Other Non-Financial Property ,   Report of Russian Sovereign Assets Form ,   Application for Release of Blocked Funds ,   OFAC Compliance Unblocking/Transfer Form

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ICR Summary of Burden

	Total Request	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	2,503,008	2,502,086	0	461	461	0
Annual Time Burden (Hours)	87,209	86,106	0	552	551	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: OFAC is seeking to add a new electronic Sanctions Reconsideration Portal information collection contained within § 501.807 of OFAC’s Reporting, Procedures and Penalties Regulations. Section 501.807 sets forth the procedures to be followed by a person seeking administrative reconsideration of the listing of a person or property (e.g., a vessel) on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) or any other list or identification of sanctioned persons or property maintained by OFAC. OFAC is seeking approval of this new electronic Sanctions Reconsideration Portal that would gather specific information from the petitioner and provide a more efficient process for collecting and reviewing applications for reconsideration. OFAC expects that the review of a delisting petition application if submitted via the portal would reduce the average time for both the applicant to submit the report and for OFAC to process the report. Petitioner use of the Sanctions Reconsideration Portal will be voluntary but strongly encouraged. OFAC is also incorporating into this collection the name of the recently approved Unblocking/Transfer Report Form, TD-F 93.10, and the updated burden associated with increasing use of this new form. OFAC is not currently making any other changes to other collections or other forms associated with this control number. Overall, the estimated number of total responses in this information collection has increased given the addition of the Sanctions Reconsideration Portal and the increase in use of the Unblocking/Transfer Report form. Overall, the burden for the entire information collection has increased slightly due to the incorporation of the new Sanctions Reconsideration Portal and the additional Unblocking/Transfer Report forms, but the electronic portal and the new form will lead to time and cost savings for both petitioners and the government over time. OFAC continues to work on streamlining the reporting process, and to update its technologies to assist submitters in the reporting process with a view toward reduction of the overall burden on submitters of required reports. For example, the creation of a formal Unblocking/Transfer Report Form has helped streamline reporting in this area. The electronic Sanctions Reconsideration Portal should also make it more efficient to submit and process delisting petitions moving forward.

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Annual Cost to Federal Government: $4,440,209

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 03/05/2026

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