Reporting, Procedures and Penalties Regulations

OMB 1505-0164

OMB 1505-0164

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.

The latest form for Reporting, Procedures and Penalties Regulations expires 2021-06-30 and can be found here.

All Historical Document Collections
Approved without change
Revision of a currently approved collection 2024-07-10
Approved without change
Extension without change of a currently approved collection 2021-06-29
Approved without change
No material or nonsubstantive change to a currently approved collection 2020-08-12
Approved without change
Revision of a currently approved collection 2019-06-24
Preapproved
Revision of a currently approved collection 2019-02-28
Approved without change
Revision of a currently approved collection 2015-12-15
Preapproved
Revision of a currently approved collection 2015-09-18
Approved without change
Revision of a currently approved collection 2012-09-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2012-05-15
Approved without change
No material or nonsubstantive change to a currently approved collection 2010-02-22
Approved without change
Revision of a currently approved collection 2009-07-29
Approved without change
No material or nonsubstantive change to a currently approved collection 2008-09-05
Approved without change
Extension without change of a currently approved collection 2006-06-14
Approved without change
Revision of a currently approved collection 2003-01-22
Approved without change
Extension without change of a currently approved collection 2001-09-28
Approved without change
No material or nonsubstantive change to a currently approved collection 1999-10-20
Approved without change
No material or nonsubstantive change to a currently approved collection 1998-09-04
Approved without change
No material or nonsubstantive change to a currently approved collection 1998-03-05
Approved without change
Extension without change of a currently approved collection 1998-01-07
Approved without change
New collection (Request for a new OMB Control Number) 1997-07-31

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