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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

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138 rows where agency_id = "OFAC", document_type = "Notice" and posted_year = 2022 sorted by posted_date descending

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posted_year 1

  • 2022 · 138 ✖

document_type 1

  • Notice · 138 ✖

agency_id 1

  • OFAC · 138 ✖
id agency_id docket_id title document_type subtype posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id
OFAC_FRDOC_0001-1575 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-30T05:00:00Z 2022 12 2022-12-30T05:00:00Z   2022-12-30T13:02:46Z 2022-28440 0 0 09000064855670bd
OFAC_FRDOC_0001-1574 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-29T05:00:00Z 2022 12 2022-12-29T05:00:00Z   2022-12-29T14:06:05Z 2022-28290 0 0 090000648555f552
OFAC_FRDOC_0001-1572 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-27T05:00:00Z 2022 12 2022-12-27T05:00:00Z   2022-12-27T13:10:40Z 2022-28145 0 0 09000064855581d8
OFAC_FRDOC_0001-1571 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-27T05:00:00Z 2022 12 2022-12-27T05:00:00Z   2022-12-27T13:09:48Z 2022-28143 0 0 0900006485558138
OFAC_FRDOC_0001-1569 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-22T05:00:00Z 2022 12 2022-12-22T05:00:00Z   2022-12-22T12:51:37Z 2022-27892 0 0 090000648554d5cd
OFAC_FRDOC_0001-1565 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-12-20T05:00:00Z 2022 12 2022-12-20T05:00:00Z   2022-12-20T12:48:54Z 2022-27556 0 0 0900006485544045
OFAC_FRDOC_0001-1564 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-19T05:00:00Z 2022 12 2022-12-19T05:00:00Z   2022-12-19T12:45:38Z 2022-27453 0 0 0900006485540633
OFAC_FRDOC_0001-1560 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-16T05:00:00Z 2022 12 2022-12-16T05:00:00Z   2022-12-16T12:43:22Z 2022-27315 0 0 090000648553cb68
OFAC_FRDOC_0001-1555 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-15T05:00:00Z 2022 12 2022-12-15T05:00:00Z   2022-12-15T12:45:11Z 2022-27153 0 0 0900006485538389
OFAC_FRDOC_0001-1557 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-15T05:00:00Z 2022 12 2022-12-15T05:00:00Z   2022-12-15T12:45:36Z 2022-27187 0 0 09000064855383d1
OFAC_FRDOC_0001-1556 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-15T05:00:00Z 2022 12 2022-12-15T05:00:00Z   2022-12-15T12:45:26Z 2022-27190 0 0 090000648553838e
OFAC_FRDOC_0001-1558 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-15T05:00:00Z 2022 12 2022-12-15T05:00:00Z   2022-12-15T12:46:39Z 2022-27191 0 0 090000648553845f
OFAC_FRDOC_0001-1553 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-07T05:00:00Z 2022 12 2022-12-07T05:00:00Z   2022-12-07T12:40:58Z 2022-26578 0 0 09000064855212f7
OFAC_FRDOC_0001-1554 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-07T05:00:00Z 2022 12 2022-12-07T05:00:00Z   2022-12-07T12:42:18Z 2022-26602 0 0 0900006485521406
OFAC_FRDOC_0001-1552 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-12-07T05:00:00Z 2022 12 2022-12-07T05:00:00Z   2022-12-07T12:39:49Z 2022-26575 0 0 09000064855210af
OFAC_FRDOC_0001-1544 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-28T05:00:00Z 2022 11 2022-11-28T05:00:00Z   2022-11-28T12:41:22Z 2022-25791 0 0 09000064855047cb
OFAC_FRDOC_0001-1543 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-28T05:00:00Z 2022 11 2022-11-28T05:00:00Z   2022-11-28T12:40:49Z 2022-25881 0 0 0900006485504709
OFAC_FRDOC_0001-1542 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-28T05:00:00Z 2022 11 2022-11-28T05:00:00Z   2022-11-28T12:38:52Z 2022-25808 0 0 090000648550454a
OFAC_FRDOC_0001-1541 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-25T05:00:00Z 2022 11 2022-11-25T05:00:00Z   2022-11-25T13:11:36Z 2022-25684 0 0 0900006485500091
OFAC_FRDOC_0001-1540 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-11-23T05:00:00Z 2022 11 2022-11-23T05:00:00Z   2022-11-23T12:39:47Z 2022-25467 0 0 09000064854fe37b
OFAC_FRDOC_0001-1536 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:47:04Z 2022-25302 0 0 09000064854f8560
OFAC_FRDOC_0001-1539 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:48:08Z 2022-25301 0 0 09000064854f8597
OFAC_FRDOC_0001-1537 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:47:25Z 2022-25304 0 0 09000064854f81bd
OFAC_FRDOC_0001-1538 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:47:54Z 2022-25306 0 0 09000064854f820e
OFAC_FRDOC_0001-1535 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:46:42Z 2022-25303 0 0 09000064854f854d
OFAC_FRDOC_0001-1534 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-21T05:00:00Z 2022 11 2022-11-21T05:00:00Z   2022-11-21T12:46:40Z 2022-25305 0 0 09000064854f8549
OFAC_FRDOC_0001-1533 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-11-18T05:00:00Z 2022 11 2022-11-18T05:00:00Z   2022-11-18T12:41:38Z 2022-25084 0 0 09000064854d057d
OFAC_FRDOC_0001-1528 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:22:12Z 2022-24820 0 0 09000064854b0ca8
OFAC_FRDOC_0001-1531 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:25:36Z 2022-24798 0 0 09000064854b0e84
OFAC_FRDOC_0001-1529 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:22:53Z 2022-24794 0 0 09000064854b0d0c
OFAC_FRDOC_0001-1530 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:25:10Z 2022-24736 0 0 09000064854b0e3b
OFAC_FRDOC_0001-1532 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:25:44Z 2022-24737 0 0 09000064854b0eb8
OFAC_FRDOC_0001-1527 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-11-09T05:00:00Z 2022 11 2022-11-09T05:00:00Z   2022-11-09T12:31:01Z 2022-24437 0 0 090000648549d0f9
OFAC_FRDOC_0001-1526 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-11-09T05:00:00Z 2022 11 2022-11-09T05:00:00Z   2022-11-09T12:30:48Z 2022-24447 0 0 090000648549d0f4
OFAC_FRDOC_0001-1525 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-04T04:00:00Z 2022 11 2022-11-04T04:00:00Z   2022-11-04T11:40:40Z 2022-24073 0 0 09000064854882db
OFAC_FRDOC_0001-1524 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-11-04T04:00:00Z 2022 11 2022-11-04T04:00:00Z   2022-11-04T11:40:26Z 2022-24052 0 0 090000648548829e
OFAC_FRDOC_0001-1523 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-28T04:00:00Z 2022 10 2022-10-28T04:00:00Z   2022-10-28T11:44:28Z 2022-23493 0 0 0900006485469c92
OFAC_FRDOC_0001-1521 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-25T04:00:00Z 2022 10 2022-10-25T04:00:00Z   2022-10-25T11:39:55Z 2022-23179 0 0 0900006485454b8c
OFAC-2022-0005-0001 OFAC HFSR Report by US FIs OFAC-2022-0005 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Hizballah Financial Sanctions Regulations Report on Closure by United States Financial Institutions of Correspondent Accounts and Payable-Through Accounts Notice   2022-10-25T04:00:00Z 2022 10 2022-10-25T04:00:00Z 2022-12-28T04:59:59Z 2022-12-05T15:00:25Z 2022-23169 0 0 09000064854565e0
OFAC_FRDOC_0001-1520 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-24T04:00:00Z 2022 10 2022-10-24T04:00:00Z   2022-10-24T12:06:52Z 2022-23036 0 0 090000648544ca50
OFAC_FRDOC_0001-1519 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-10-21T04:00:00Z 2022 10 2022-10-21T04:00:00Z   2022-10-21T11:48:14Z 2022-22831 0 0 0900006485442448
OFAC_FRDOC_0001-1518 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-10-20T04:00:00Z 2022 10 2022-10-20T04:00:00Z   2022-10-20T11:44:33Z 2022-22812 0 0 090000648543b205
OFAC_FRDOC_0001-1517 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-10-20T04:00:00Z 2022 10 2022-10-20T04:00:00Z   2022-10-20T11:43:05Z 2022-22811 0 0 090000648543b05c
OFAC_FRDOC_0001-1513 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-13T04:00:00Z 2022 10 2022-10-13T04:00:00Z   2022-10-13T11:46:35Z 2022-22207 0 0 09000064853ff8ae
OFAC_FRDOC_0001-1512 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-13T04:00:00Z 2022 10 2022-10-13T04:00:00Z   2022-10-13T11:46:34Z 2022-22206 0 0 09000064853ff867
OFAC_FRDOC_0001-1506 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-06T04:00:00Z 2022 10 2022-10-06T04:00:00Z   2022-10-06T11:40:07Z 2022-21758 0 0 09000064853c116b
OFAC_FRDOC_0001-1507 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-06T04:00:00Z 2022 10 2022-10-06T04:00:00Z   2022-10-06T11:40:11Z 2022-21757 0 0 09000064853c3a92
OFAC_FRDOC_0001-1509 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-06T04:00:00Z 2022 10 2022-10-06T04:00:00Z   2022-10-06T11:41:31Z 2022-21760 0 0 09000064853c3c64
OFAC_FRDOC_0001-1508 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-10-06T04:00:00Z 2022 10 2022-10-06T04:00:00Z   2022-10-06T11:40:53Z 2022-21761 0 0 09000064853c3b5b
OFAC_FRDOC_0001-1505 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-10-05T04:00:00Z 2022 10 2022-10-05T04:00:00Z   2022-10-05T11:41:24Z 2022-21538 0 0 09000064853b8a2d
OFAC-2022-0004-0002 OFAC Persons Providing Remittance Forwarding Services to Cuba OFAC-2022-0004 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Comment Request for Persons Providing Remittance Forwarding Services to Cuba Notice   2022-10-03T04:00:00Z 2022 10 2022-10-03T04:00:00Z 2022-12-03T04:59:59Z 2022-10-24T21:09:24Z 2022-21209 0 0 090000648539c256
OFAC_FRDOC_0001-1502 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-09-30T04:00:00Z 2022 9 2022-09-30T04:00:00Z   2022-09-30T11:41:40Z 2022-21205 0 0 0900006485386853
OFAC_FRDOC_0001-1498 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-28T04:00:00Z 2022 9 2022-09-28T04:00:00Z   2022-09-28T11:43:22Z 2022-21010 0 0 0900006485379064
OFAC_FRDOC_0001-1499 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-28T04:00:00Z 2022 9 2022-09-28T04:00:00Z   2022-09-28T11:43:38Z 2022-20348 0 0 09000064853790c6
OFAC_FRDOC_0001-1495 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-09-26T04:00:00Z 2022 9 2022-09-26T04:00:00Z   2022-09-26T11:43:10Z 2022-20786 0 0 090000648536cf19
OFAC_FRDOC_0001-1493 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-21T04:00:00Z 2022 9 2022-09-21T04:00:00Z   2022-09-21T11:35:45Z 2022-20389 0 0 0900006485343def
OFAC_FRDOC_0001-1494 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-21T04:00:00Z 2022 9 2022-09-21T04:00:00Z   2022-09-21T11:36:56Z 2022-20390 0 0 0900006485343f87
OFAC_FRDOC_0001-1491 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-19T04:00:00Z 2022 9 2022-09-19T04:00:00Z   2022-09-19T11:44:45Z 2022-20194 0 0 0900006485327e99
OFAC_FRDOC_0001-1492 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-09-19T04:00:00Z 2022 9 2022-09-19T04:00:00Z   2022-09-19T11:46:03Z 2022-20234 0 0 0900006485327f6a
OFAC_FRDOC_0001-1480 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-08-26T04:00:00Z 2022 8 2022-08-26T04:00:00Z   2022-08-26T11:42:09Z 2022-18437 0 0 090000648527816e
OFAC_FRDOC_0001-1478 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-08-24T04:00:00Z 2022 8 2022-08-24T04:00:00Z   2022-08-24T11:42:38Z 2022-18270 0 0 090000648526d2ac
OFAC_FRDOC_0001-1479 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-08-24T04:00:00Z 2022 8 2022-08-24T04:00:00Z   2022-08-24T11:43:39Z 2022-18241 0 0 090000648526d3c5
OFAC_FRDOC_0001-1474 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-08-11T04:00:00Z 2022 8 2022-08-11T04:00:00Z   2022-08-11T13:49:08Z 2022-17272 0 0 090000648522fdb7
OFAC_FRDOC_0001-1473 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-08-10T04:00:00Z 2022 8 2022-08-10T04:00:00Z   2022-08-10T13:03:16Z 2022-17148 0 0 090000648522c21a
OFAC_FRDOC_0001-1472 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-08-08T04:00:00Z 2022 8 2022-08-08T04:00:00Z   2022-08-08T11:53:22Z 2022-16929 0 0 0900006485220d20
OFAC_FRDOC_0001-1466 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-07-28T04:00:00Z 2022 7 2022-07-28T04:00:00Z   2022-07-28T11:59:03Z 2022-16156 0 0 09000064851efe89
OFAC_FRDOC_0001-1465 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-07-22T04:00:00Z 2022 7 2022-07-22T04:00:00Z   2022-07-22T12:37:26Z 2022-15666 0 0 09000064851e1e3e
OFAC_FRDOC_0001-1464 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Action Notice   2022-07-14T04:00:00Z 2022 7 2022-07-14T04:00:00Z   2022-07-14T12:16:37Z 2022-15095 0 0 09000064851c9c3e
OFAC_FRDOC_0001-1462 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-07-12T04:00:00Z 2022 7 2022-07-12T04:00:00Z   2022-07-12T12:15:31Z 2022-14811 0 0 09000064851c252f
OFAC_FRDOC_0001-1461 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-07-12T04:00:00Z 2022 7 2022-07-12T04:00:00Z   2022-07-12T12:14:59Z 2022-14737 0 0 09000064851bd4e0
OFAC_FRDOC_0001-1459 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-07-05T04:00:00Z 2022 7 2022-07-05T04:00:00Z   2022-07-05T12:28:21Z 2022-14210 0 0 09000064851b0c2a
OFAC_FRDOC_0001-1458 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-07-01T04:00:00Z 2022 7 2022-07-01T04:00:00Z   2022-07-01T12:04:27Z 2022-14105 0 0 09000064851ae77a
OFAC_FRDOC_0001-1456 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-06-23T04:00:00Z 2022 6 2022-06-23T04:00:00Z   2022-06-23T11:57:34Z 2022-13432 0 0 090000648518877d
OFAC_FRDOC_0001-1455 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-06-22T04:00:00Z 2022 6 2022-06-22T04:00:00Z   2022-06-22T12:02:40Z 2022-13316 0 0 090000648518203c
OFAC-2022-0003-0001 OFAC IFSR Report by US FIs OFAC-2022-0003 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts Notice   2022-06-15T04:00:00Z 2022 6 2022-06-15T04:00:00Z 2022-08-16T03:59:59Z 2022-06-27T16:21:18Z 2022-12862 0 0 0900006485164e79
OFAC_FRDOC_0001-1453 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-06-10T04:00:00Z 2022 6 2022-06-10T04:00:00Z   2022-06-10T12:10:32Z 2022-12525 0 0 090000648515692d
OFAC_FRDOC_0001-1452 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-06-10T04:00:00Z 2022 6 2022-06-10T04:00:00Z   2022-06-10T12:10:09Z 2022-12527 0 0 09000064851564e6
OFAC_FRDOC_0001-1450 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-06-08T04:00:00Z 2022 6 2022-06-08T04:00:00Z   2022-06-08T12:02:46Z 2022-12295 0 0 090000648514d0f8
OFAC_FRDOC_0001-1449 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-06-06T04:00:00Z 2022 6 2022-06-06T04:00:00Z   2022-06-06T12:23:40Z 2022-09721 0 0 09000064851412fd
OFAC_FRDOC_0001-1448 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-06-06T04:00:00Z 2022 6 2022-06-06T04:00:00Z   2022-06-06T12:23:38Z 2022-11847 0 0 09000064851412cb
OFAC_FRDOC_0001-1446 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-06-03T04:00:00Z 2022 6 2022-06-03T04:00:00Z   2022-06-03T12:12:33Z 2022-11961 0 0 0900006485129dd2
OFAC_FRDOC_0001-1445 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-06-01T04:00:00Z 2022 6 2022-06-01T04:00:00Z   2022-06-01T12:09:33Z 2022-11756 0 0 090000648511e4a5
OFAC_FRDOC_0001-1443 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Update to the List of Medical Supplies for Ukraine-/Russia-Related Sanctions Notice   2022-05-31T04:00:00Z 2022 5 2022-05-31T04:00:00Z   2022-05-31T12:10:16Z 2022-11612 0 0 090000648511a337
OFAC_FRDOC_0001-1440 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-05-27T04:00:00Z 2022 5 2022-05-27T04:00:00Z   2022-05-27T12:29:50Z 2022-11422 0 0 09000064850fd7b6
OFAC_FRDOC_0001-1437 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Properties Notice   2022-05-24T04:00:00Z 2022 5 2022-05-24T04:00:00Z   2022-05-24T12:16:07Z 2022-11130 0 0 09000064850dbdaf
OFAC_FRDOC_0001-1436 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-05-19T04:00:00Z 2022 5 2022-05-19T04:00:00Z   2022-05-19T12:01:31Z 2022-10769 0 0 090000648508dcf0
OFAC_FRDOC_0001-1435 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-05-13T04:00:00Z 2022 5 2022-05-13T04:00:00Z   2022-05-13T12:15:24Z 2022-10320 0 0 0900006485078662
OFAC_FRDOC_0001-1434 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-05-13T04:00:00Z 2022 5 2022-05-13T04:00:00Z   2022-05-13T12:14:23Z 2022-10306 0 0 09000064850785c0
OFAC_FRDOC_0001-1433 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-05-11T04:00:00Z 2022 5 2022-05-11T04:00:00Z   2022-05-11T12:09:58Z 2022-10087 0 0 090000648506a598
OFAC_FRDOC_0001-1431 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-28T04:00:00Z 2022 4 2022-04-28T04:00:00Z   2022-04-28T12:12:41Z 2022-09073 0 0 090000648503dcec
OFAC_FRDOC_0001-1430 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-28T04:00:00Z 2022 4 2022-04-28T04:00:00Z   2022-04-28T12:11:14Z 2022-09009 0 0 090000648503dbc5
OFAC_FRDOC_0001-1429 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-26T04:00:00Z 2022 4 2022-04-26T04:00:00Z   2022-04-26T12:30:04Z 2022-08821 0 0 090000648503595d
OFAC-2022-0001-0001 OFAC Persons Providing Travel and Carrier Services to Cuba OFAC-2022-0001 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Persons Providing Travel and Carrier Services to Cuba Notice   2022-04-22T04:00:00Z 2022 4 2022-04-22T04:00:00Z 2022-06-22T03:59:59Z 2022-04-25T18:47:39Z 2022-08657 0 0 090000648502d62f
OFAC-2022-0002-0001 OFAC Application for Release of Blocked Funds OFAC-2022-0002 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Application for the Release of Blocked Funds; Electronic License Application Form Notice   2022-04-22T04:00:00Z 2022 4 2022-04-22T04:00:00Z 2022-06-22T03:59:59Z 2022-04-25T18:48:37Z 2022-08656 0 0 090000648502d6ca
OFAC_FRDOC_0001-1425 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-19T04:00:00Z 2022 4 2022-04-19T04:00:00Z   2022-04-19T11:32:03Z 2022-08317 0 0 0900006485023815
OFAC_FRDOC_0001-1426 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-19T04:00:00Z 2022 4 2022-04-19T04:00:00Z   2022-04-19T11:32:17Z 2022-08323 0 0 090000648502384a
OFAC_FRDOC_0001-1424 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-18T04:00:00Z 2022 4 2022-04-18T04:00:00Z   2022-04-18T12:07:05Z 2022-08183 0 0 090000648501fe7f
OFAC_FRDOC_0001-1423 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-15T04:00:00Z 2022 4 2022-04-15T04:00:00Z   2022-04-15T11:55:23Z 2022-08144 0 0 090000648501cbf4
OFAC_FRDOC_0001-1421 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-14T04:00:00Z 2022 4 2022-04-14T04:00:00Z   2022-04-14T11:41:22Z 2022-07991 0 0 0900006485019722
OFAC_FRDOC_0001-1422 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Sanctions Actions Notice   2022-04-14T04:00:00Z 2022 4 2022-04-14T04:00:00Z   2022-04-14T11:41:58Z 2022-07968 0 0 090000648501983c

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CREATE TABLE documents (
    id TEXT PRIMARY KEY,
    agency_id TEXT,
    docket_id TEXT REFERENCES dockets(id),
    title TEXT,
    document_type TEXT,
    subtype TEXT,
    posted_date TEXT,
    posted_year INTEGER,
    posted_month INTEGER,
    comment_start_date TEXT,
    comment_end_date TEXT,
    last_modified TEXT,
    fr_doc_num TEXT,
    open_for_comment INTEGER,
    withdrawn INTEGER,
    object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;
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