OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Reporting, Procedures and Penalties Regulations

OMB 1505-0164 ยท TREAS/DO.

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 2029-04-30 and is listed under ICR 202603-1505-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form TD F 93.10 OFAC Compliance Unblocking/Transfer FormForm and Instruction
Form TD F 93.10 OFAC Compliance Unblocking/Transfer FormForm and Instruction
Form TD-F 90-22.54 Application for Release of Blocked FundsForm
Form TD-F 93.09 Report of Russian Sovereign Assets FormForm and Instruction
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial PropertyForm
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial PropertyForm
Form TD F 98-22.61 OFAC License Application Cover LetterForm and Instruction
Form TD F 98-22.61 OFAC License Application Cover LetterForm and Instruction
Form TD F 93.07 Report of Rejected TransactionsForm
Form TD F 93.07 Report of Rejected TransactionsForm
Form TD F 93.02 Report of Blocked TransactionsForm
Form TD F 93.04 Trade Sanctions Reform and Export Enhancement ApplicationForm and Instruction
Form TD F 93.04 Trade Sanctions Reform and Export Enhancement ApplicationForm and Instruction
Form TD F 90-22.50 Annual Report of Blocked PropertyForm and Instruction
Form TD F 90-22.50 Annual Report of Blocked PropertyForm and Instruction
1505-0164 RPPR PRA Supporting Statement for Sanctions Reconsideration Portal and Unblocking Report (FINAL 2.23.2026).docxSupporting Statement A
1505-0164 RPPR PRA Supporting Statement for Sanctions Reconsideration Portal and Unblocking Report (FINAL 2.23.2026).docxSupporting Statement A
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Form and Instruction
Reporting, Procedures and Penalties Regulations Other-Screenshots of ORS Report Forms

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202603-1505-001 Revision of a currently approved collection 2026-03-05
202508-1505-002 No material or nonsubstantive change to a currently approved collection 2025-08-04
202412-1505-003 Revision of a currently approved collection 2024-12-30
202406-1505-003 Revision of a currently approved collection 2024-07-10 Approved without change
202106-1505-001 Extension without change of a currently approved collection 2021-06-29 Approved without change
202008-1505-002 No material or nonsubstantive change to a currently approved collection 2020-08-12 Approved without change
201906-1505-004 Revision of a currently approved collection 2019-06-24 Approved without change
201902-1505-002 Revision of a currently approved collection 2019-02-28 Preapproved
201512-1505-003 Revision of a currently approved collection 2015-12-15 Approved without change
201509-1505-002 Revision of a currently approved collection 2015-09-18 Preapproved
201209-1505-003 Revision of a currently approved collection 2012-09-28 Approved without change
201205-1505-001 No material or nonsubstantive change to a currently approved collection 2012-05-15 Approved without change
201001-1505-001 No material or nonsubstantive change to a currently approved collection 2010-02-22 Approved without change
200907-1505-003 Revision of a currently approved collection 2009-07-29 Approved without change
200809-1505-001 No material or nonsubstantive change to a currently approved collection 2008-09-05 Approved without change
200606-1505-001 Extension without change of a currently approved collection 2006-06-14 Approved without change
200301-1505-001 Revision of a currently approved collection 2003-01-22 Approved without change
200109-1505-002 Extension without change of a currently approved collection 2001-09-28 Approved without change
199910-1505-001 No material or nonsubstantive change to a currently approved collection 1999-10-20 Approved without change
199809-1505-002 No material or nonsubstantive change to a currently approved collection 1998-09-04 Approved without change
199803-1505-003 No material or nonsubstantive change to a currently approved collection 1998-03-05 Approved without change
199801-1505-001 Extension without change of a currently approved collection 1998-01-07 Approved without change
199707-1505-003 New collection (Request for a new OMB Control Number) 1997-07-31 Approved without change