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Federal forms, ICRs, and supporting documents

Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 202603-1505-001 · OMB 1505-0164.

Documents and Forms
Document Name
Document Type
Form and Instruction
Form and Instruction
Form and Instruction
Form and Instruction
Form
Form
Form
Form
Form and Instruction
Form and Instruction
Form
Form
Form and Instruction
Form and Instruction
Form
Form
Form and Instruction
Form and Instruction
Other-Screenshots of ORS Report Form
Other-Screenshots of ORS Report Form
Other-Screenshots of Reconsideration
Other-Screenshots of Reconsideration
Form and Instruction
Form and Instruction
Form and Instruction
Form and Instruction
Form
Form
Form
Form
Form and Instruction
Form and Instruction
Form
Form
Form and Instruction
Form and Instruction
Form
Form
Form and Instruction
Form and Instruction
Information Collection (IC) Details

View Information Collection (IC)

Reporting, Procedures and Penalties Regulations
 
No Modified
 
Required to Obtain or Retain Benefits
 
31 CFR Chapter V 31 CFR 501.805 - 501.807 31 CFR 501.801 31 CFR 501.601 - 501.605  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction TD F 90-22.50 Annual Report of Blocked Property OFAC TEMPLATE_ARBP_v2025 (updated Sept 2025).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 OFAC TEMPLATE_REPO_v2025 (updated Sept 2025).xlsx Yes Yes Fillable Fileable
Form TD-F 90-22.54 Application for Release of Blocked Funds LIC Application Form TDF 90 22.54 (April 2025 revised 4.10.2025).pdf Yes Yes Fillable Fileable Signable
Form and Instruction TD F 93.10 OFAC Compliance Unblocking/Transfer Form Unblocking_Transfer Report Form_TD F 93.10 (FINAL Published 9.19.2025).xlsx Yes Yes Fillable Fileable
Other-Screenshots of Reconsideration Portal OGT Reconsideration Portal Screenshots Feb 2026.pdf Yes Yes Fillable Fileable

International Affairs and Commerce Foreign Affairs

OFAC Economic Sanctions  75 FR 61853

10,900 0
   
Private Sector Businesses or other for-profits
 
   100 %

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

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