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

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111 rows where docket_id = "OFAC_FRDOC_0001" and posted_year = 2012 sorted by posted_date descending

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document_type 2

  • Notice 104
  • Rule 7

posted_year 1

  • 2012 · 111 ✖

agency_id 1

  • OFAC 111
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0405 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Foreign Narcotics Kingpin Designation Act Notice   2012-12-28T05:00:00Z 2012 12 2012-12-28T05:00:00Z   2012-12-28T14:42:51Z 2012-31207 0 0 090000648119ddb0
OFAC_FRDOC_0001-0406 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Foreign Narcotics Kingpin Designation Act Notice   2012-12-28T05:00:00Z 2012 12 2012-12-28T05:00:00Z   2012-12-28T14:43:11Z 2012-31203 0 0 090000648119ddfa
OFAC_FRDOC_0001-0404 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Iranian Transactions and Sanctions Regulations Rule   2012-12-26T05:00:00Z 2012 12 2012-12-26T05:00:00Z   2012-12-26T14:31:55Z 2012-30680 0 0 090000648119a542
OFAC_FRDOC_0001-0403 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons and Property: Persons Undermining Sovereignty of Lebanon or Its Democratic Processes and Institutions; Supplemental Identification Information Notice   2012-12-21T05:00:00Z 2012 12 2012-12-21T05:00:00Z   2012-12-21T14:34:09Z 2012-30823 0 0 0900006481195614
OFAC_FRDOC_0001-0401 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-12-18T05:00:00Z 2012 12 2012-12-18T05:00:00Z   2012-12-18T13:37:30Z 2012-30424 0 0 09000064811907a0
OFAC_FRDOC_0001-0402 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons or Property: Designation of Six Individuals, One Property under the Foreign Narcotics Kingpin Designation Act Notice   2012-12-18T05:00:00Z 2012 12 2012-12-18T05:00:00Z   2012-12-18T13:38:33Z 2012-30423 0 0 090000648119090d
OFAC_FRDOC_0001-0399 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons or Property: Significant Narcotics Traffickers Notice   2012-12-18T05:00:00Z 2012 12 2012-12-18T05:00:00Z   2012-12-18T13:37:18Z 2012-30411 0 0 0900006481190797
OFAC_FRDOC_0001-0400 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking or Unblocking of Persons or Property: Designation of Two Persons Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-12-18T05:00:00Z 2012 12 2012-12-18T05:00:00Z   2012-12-18T13:37:23Z 2012-30420 0 0 090000648119079b
OFAC_FRDOC_0001-0398 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Cuban Assets Control Regulations Rule   2012-12-03T05:00:00Z 2012 12 2012-12-03T05:00:00Z   2012-12-03T14:28:09Z 2012-29100 0 0 090000648117c916
OFAC_FRDOC_0001-0397 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-11-30T05:00:00Z 2012 11 2012-11-30T05:00:00Z   2012-11-30T14:31:25Z 2012-29007 0 0 090000648117a054
OFAC_FRDOC_0001-0396 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Persons and Property: Designation of 2 Individuals and 1 Entity Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-11-27T05:00:00Z 2012 11 2012-11-27T05:00:00Z   2012-11-27T13:26:03Z 2012-28668 0 0 0900006481174973
OFAC_FRDOC_0001-0395 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of One Individual Who Commits, Threatens To Commit, or Supports Terrorism Notice   2012-11-26T05:00:00Z 2012 11 2012-11-26T05:00:00Z   2012-11-26T14:43:58Z 2012-28656 0 0 0900006481173159
OFAC_FRDOC_0001-0394 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of Seven Entities and Amendment of Existing Specially Designated National Listing Related to Burma Notice   2012-11-23T05:00:00Z 2012 11 2012-11-23T05:00:00Z   2012-11-23T14:45:43Z 2012-28360 0 0 090000648117198b
OFAC_FRDOC_0001-0392 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-11-20T05:00:00Z 2012 11 2012-11-20T05:00:00Z   2012-11-20T14:16:45Z 2012-28191 0 0 090000648116e8ee
OFAC_FRDOC_0001-0393 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-11-20T05:00:00Z 2012 11 2012-11-20T05:00:00Z   2012-11-20T14:20:12Z 2012-28195 0 0 090000648116ea64
OFAC_FRDOC_0001-0391 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking of Persons and Properties: Certain Persons Contributing to the Conflict in the Democratic Republic of Congo Notice   2012-11-19T05:00:00Z 2012 11 2012-11-19T05:00:00Z   2012-11-19T14:19:58Z 2012-28037 0 0 090000648116c45e
OFAC_FRDOC_0001-0390 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designation of Four (4) Individuals and Five (5) Entities Pursuant to Executive Order 13628 of October 9, 2012 Notice   2012-11-16T05:00:00Z 2012 11 2012-11-16T05:00:00Z   2012-11-16T14:52:57Z 2012-27938 0 0 0900006481169d38
OFAC_FRDOC_0001-0389 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Persons and Property: Designations of 4 Individuals Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-11-15T05:00:00Z 2012 11 2012-11-15T05:00:00Z   2012-11-15T14:27:25Z 2012-27831 0 0 090000648116839c
OFAC_FRDOC_0001-0388 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of One Specially Designated Terrorist Pursuant to Executive Order 12947 Notice   2012-11-13T05:00:00Z 2012 11 2012-11-13T05:00:00Z   2012-11-13T14:48:24Z 2012-27553 0 0 0900006481165cfa
OFAC_FRDOC_0001-0387 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Yemen Sanctions Regulations Rule   2012-11-09T05:00:00Z 2012 11 2012-11-09T05:00:00Z   2012-11-09T14:37:34Z 2012-27352 0 0 0900006481164232
OFAC_FRDOC_0001-0386 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Iranian Financial Sanctions Regulations Rule   2012-11-08T05:00:00Z 2012 11 2012-11-08T05:00:00Z   2012-11-08T14:20:58Z 2012-27420 0 0 09000064811629c6
OFAC_FRDOC_0001-0385 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of One Individual Pursuant to Executive Order 13566 of February 25, 2011 Notice   2012-10-29T04:00:00Z 2012 10 2012-10-29T04:00:00Z   2012-10-29T12:39:58Z 2012-26526 0 0 090000648115427e
OFAC_FRDOC_0001-0384 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of One Individual Who Commits, Threatens To Commit, or Supports Terrorism Notice   2012-10-24T04:00:00Z 2012 10 2012-10-24T04:00:00Z   2012-10-24T13:18:19Z 2012-26161 0 0 090000648114e617
OFAC_FRDOC_0001-0383 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of 3 Individuals Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-10-23T04:00:00Z 2012 10 2012-10-23T04:00:00Z   2012-10-23T13:00:22Z 2012-26071 0 0 090000648114c57d
OFAC_FRDOC_0001-0382 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Iranian Transactions Regulations Rule   2012-10-22T04:00:00Z 2012 10 2012-10-22T04:00:00Z   2012-10-22T13:15:33Z 2012-25770 0 0 090000648114a6ce
OFAC_FRDOC_0001-0381 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Act Notice   2012-10-16T04:00:00Z 2012 10 2012-10-16T04:00:00Z   2012-10-16T13:11:35Z 2012-25304 0 0 0900006481142b21
OFAC_FRDOC_0001-0380 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Kingpin Act Notice   2012-10-16T04:00:00Z 2012 10 2012-10-16T04:00:00Z   2012-10-16T13:11:31Z 2012-25302 0 0 0900006481142ae2
OFAC_FRDOC_0001-0379 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Persons Under Executive Order 12978 Notice   2012-10-16T04:00:00Z 2012 10 2012-10-16T04:00:00Z   2012-10-16T13:11:11Z 2012-25295 0 0 0900006481142a84
OFAC_FRDOC_0001-0378 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking of Property and Prohibiting Transactions with Two Entities under Executive Order 13224 Notice   2012-10-15T04:00:00Z 2012 10 2012-10-15T04:00:00Z   2012-10-15T12:47:16Z 2012-25292 0 0 0900006481140c31
OFAC_FRDOC_0001-0377 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designation of Two Entities Pursuant to Executive Orders Notice   2012-10-10T04:00:00Z 2012 10 2012-10-10T04:00:00Z   2012-10-10T12:47:16Z 2012-24181 0 0 090000648113a2bf
OFAC_FRDOC_0001-0376 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-10-05T04:00:00Z 2012 10 2012-10-05T04:00:00Z   2012-10-05T12:44:37Z 2012-24624 0 0 090000648113598a
OFAC_FRDOC_0001-0375 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocked of Specially Designated Persons and Property Notice   2012-10-02T04:00:00Z 2012 10 2012-10-02T04:00:00Z   2012-10-02T13:10:24Z 2012-24180 0 0 0900006481130dcb
OFAC_FRDOC_0001-0374 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Supplemental Identification Information for One (1) individual Designated Pursuant to Executive Order Notice   2012-10-01T04:00:00Z 2012 10 2012-10-01T04:00:00Z   2012-10-01T13:23:56Z 2012-23980 0 0 090000648112f519
OFAC_FRDOC_0001-0371 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Government Property and Prohibiting Certain Transactions with Respect to Syria Notice   2012-09-24T04:00:00Z 2012 9 2012-09-24T04:00:00Z   2012-09-24T13:04:11Z 2012-23486 0 0 0900006481124d4e
OFAC_FRDOC_0001-0370 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Individuals Who Threaten to Disrupt Middle East Peace Process Notice   2012-09-24T04:00:00Z 2012 9 2012-09-24T04:00:00Z   2012-09-24T13:02:41Z 2012-23485 0 0 09000064811247ba
OFAC_FRDOC_0001-0372 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act; Additional Designations Notice   2012-09-24T04:00:00Z 2012 9 2012-09-24T04:00:00Z   2012-09-24T13:04:19Z 2012-23488 0 0 0900006481124d80
OFAC_FRDOC_0001-0373 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Persons Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-09-24T04:00:00Z 2012 9 2012-09-24T04:00:00Z   2012-09-24T13:04:41Z 2012-23482 0 0 0900006481124dc3
OFAC_FRDOC_0001-0369 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Addition Designations Under the Foreign Narcotics Kingpin Designation Act Notice   2012-09-12T04:00:00Z 2012 9 2012-09-12T04:00:00Z   2012-09-12T14:12:20Z 2012-22358 0 0 090000648111341d
OFAC_FRDOC_0001-0368 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designations Under the September 23, 2001, Executive Order Notice   2012-09-11T04:00:00Z 2012 9 2012-09-11T04:00:00Z   2012-09-11T13:03:49Z 2012-21953 0 0 0900006481110e12
OFAC_FRDOC_0001-0367 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act: Unblocking of Specially Designated Nationals and Blocked Persons Notice   2012-09-06T04:00:00Z 2012 9 2012-09-06T04:00:00Z   2012-09-06T13:01:45Z 2012-21887 0 0 090000648110931a
OFAC_FRDOC_0001-0366 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations of Individuals Pursuant to Executive Order Notice   2012-09-06T04:00:00Z 2012 9 2012-09-06T04:00:00Z   2012-09-06T13:01:25Z 2012-21898 0 0 09000064811092f3
OFAC_FRDOC_0001-0365 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations of Individuals Pursuant to Executive Order Notice   2012-09-06T04:00:00Z 2012 9 2012-09-06T04:00:00Z   2012-09-06T13:01:08Z 2012-21899 0 0 090000648110926f
OFAC_FRDOC_0001-0363 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons: Significant Narcotics Traffickers Notice   2012-09-06T04:00:00Z 2012 9 2012-09-06T04:00:00Z   2012-09-06T12:59:58Z 2012-21896 0 0 0900006481109231
OFAC_FRDOC_0001-0364 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons: Significant Narcotics Traffickers Notice   2012-09-06T04:00:00Z 2012 9 2012-09-06T04:00:00Z   2012-09-06T13:00:51Z 2012-21888 0 0 0900006481109236
OFAC_FRDOC_0001-0362 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-08-24T04:00:00Z 2012 8 2012-08-24T04:00:00Z   2012-08-24T13:31:01Z 2012-20954 0 0 09000064810eef7b
OFAC_FRDOC_0001-0361 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking Persons and Property: One Individual Designated Pursuant to Executive Order 13573 Notice   2012-08-20T04:00:00Z 2012 8 2012-08-20T04:00:00Z   2012-08-20T13:35:45Z 2012-20386 0 0 09000064810e4a57
OFAC_FRDOC_0001-0360 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking of Individuals and Entities: Government of Syria Notice   2012-08-17T04:00:00Z 2012 8 2012-08-17T04:00:00Z   2012-08-17T13:00:40Z 2012-20194 0 0 09000064810e157b
OFAC_FRDOC_0001-0359 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act; Additional Designations Notice   2012-08-14T04:00:00Z 2012 8 2012-08-14T04:00:00Z   2012-08-14T13:26:40Z 2012-19825 0 0 09000064810d4a6a
OFAC_FRDOC_0001-0358 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 General Licenses Related to the Burma Sanctions Program Notice   2012-08-10T04:00:00Z 2012 8 2012-08-10T04:00:00Z   2012-08-10T12:55:18Z 2012-19660 0 0 09000064810cd4a9
OFAC_FRDOC_0001-0357 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Actions Taken Pursuant to Executive Order 13382 Notice   2012-08-07T04:00:00Z 2012 8 2012-08-07T04:00:00Z   2012-08-07T12:46:24Z 2012-18823 0 0 09000064810c48a5
OFAC_FRDOC_0001-0356 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking Specially Designated Nationals and Blocked Persons Notice   2012-07-30T04:00:00Z 2012 7 2012-07-30T04:00:00Z   2012-07-30T13:03:17Z 2012-18484 0 0 09000064810b7693
OFAC_FRDOC_0001-0354 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-07-30T04:00:00Z 2012 7 2012-07-30T04:00:00Z   2012-07-30T13:03:16Z 2012-18485 0 0 09000064810b7645
OFAC_FRDOC_0001-0355 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking Specially Designated Nationals and Blocked Persons Notice   2012-07-30T04:00:00Z 2012 7 2012-07-30T04:00:00Z   2012-07-30T13:03:17Z 2012-18481 0 0 09000064810b764c
OFAC_FRDOC_0001-0353 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reporting, Procedures and Penalties Regulations Notice   2012-07-26T04:00:00Z 2012 7 2012-07-26T04:00:00Z 2012-09-25T03:59:59Z 2012-07-26T12:52:48Z 2012-18251 0 0 09000064810b1b86
OFAC_FRDOC_0001-0351 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Specially Designated Nationals and Blocked Persons: Actions Taken Pursuant to Executive Order 13382 Notice   2012-07-25T04:00:00Z 2012 7 2012-07-25T04:00:00Z   2012-07-25T12:38:21Z 2012-18188 0 0 09000064810aefb1
OFAC_FRDOC_0001-0352 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Property of Certain Persons: Designations of Entities Pursuant to Executive Order 13572 Notice   2012-07-25T04:00:00Z 2012 7 2012-07-25T04:00:00Z   2012-07-25T12:39:04Z 2012-18182 0 0 09000064810af087
OFAC_FRDOC_0001-0350 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Property of Senior Officials: Designations of IndividualsPursuant to Executive Order 13573 Notice   2012-07-25T04:00:00Z 2012 7 2012-07-25T04:00:00Z   2012-07-25T12:37:12Z 2012-18185 0 0 09000064810aeea5
OFAC_FRDOC_0001-0349 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Designated Individuals and Entities Notice   2012-07-24T04:00:00Z 2012 7 2012-07-24T04:00:00Z   2012-07-24T12:56:56Z 2012-18030 0 0 09000064810ac2d9
OFAC_FRDOC_0001-0348 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons Notice   2012-07-13T04:00:00Z 2012 7 2012-07-13T04:00:00Z   2012-07-13T12:25:16Z 2012-17178 0 0 0900006481093490
OFAC_FRDOC_0001-0346 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designations Pursuant to Executive Order 13224 Notice   2012-07-13T04:00:00Z 2012 7 2012-07-13T04:00:00Z   2012-07-13T12:24:25Z 2012-16855 0 0 09000064810933d5
OFAC_FRDOC_0001-0347 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals and Blocked Persons Notice   2012-07-13T04:00:00Z 2012 7 2012-07-13T04:00:00Z   2012-07-13T12:25:14Z 2012-17172 0 0 090000648109348d
OFAC_FRDOC_0001-0345 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designation of Persons Whose Property and Interests in Property are Blocked Pursuant to Executive Order 13536 Notice   2012-07-11T04:00:00Z 2012 7 2012-07-11T04:00:00Z   2012-07-11T12:56:31Z 2012-16854 0 0 0900006481086234
OFAC_FRDOC_0001-0344 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designation of One Individual Pursuant to Executive Order 13224 Notice   2012-07-10T04:00:00Z 2012 7 2012-07-10T04:00:00Z   2012-07-10T13:12:10Z 2012-16845 0 0 0900006481082497
OFAC_FRDOC_0001-0343 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act, Additional Designations Notice   2012-07-03T04:00:00Z 2012 7 2012-07-03T04:00:00Z   2012-07-03T13:06:36Z 2012-16204 0 0 0900006481078093
OFAC_FRDOC_0001-0342 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Additional Designations Under the Foreign Narcotics Kingpin Designation Act Notice   2012-07-03T04:00:00Z 2012 7 2012-07-03T04:00:00Z   2012-07-03T13:06:35Z 2012-16272 0 0 0900006481078091
OFAC_FRDOC_0001-0341 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts, etc. Notice   2012-06-26T04:00:00Z 2012 6 2012-06-26T04:00:00Z 2012-08-28T03:59:59Z 2012-06-26T13:16:45Z 2012-15495 0 0 0900006481068682
OFAC_FRDOC_0001-0340 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-06-26T04:00:00Z 2012 6 2012-06-26T04:00:00Z   2012-06-26T13:15:51Z 2012-15488 0 0 0900006481068593
OFAC_FRDOC_0001-0339 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Electronic License Application Form Notice   2012-06-26T04:00:00Z 2012 6 2012-06-26T04:00:00Z 2012-08-28T03:59:59Z 2012-06-26T13:14:10Z 2012-15494 0 0 09000064810684cd
OFAC_FRDOC_0001-0338 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-06-15T04:00:00Z 2012 6 2012-06-15T04:00:00Z   2012-06-15T13:18:38Z 2012-14596 0 0 090000648104c57d
OFAC_FRDOC_0001-0337 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designation of Entity Pursuant to Executive Order 13382 Notice   2012-06-12T04:00:00Z 2012 6 2012-06-12T04:00:00Z   2012-06-12T13:22:29Z 2012-14281 0 0 0900006481043354
OFAC_FRDOC_0001-0336 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals under the Foreign Narcotics Kingpin Act Notice   2012-06-06T04:00:00Z 2012 6 2012-06-06T04:00:00Z   2012-06-08T02:19:16Z 2012-13710 0 0 0900006481037e6c
OFAC_FRDOC_0001-0335 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Specially Designated Nationals Under Executive Order 12978 Notice   2012-06-06T04:00:00Z 2012 6 2012-06-06T04:00:00Z   2012-06-08T02:19:16Z 2012-13709 0 0 0900006481037d0b
OFAC_FRDOC_0001-0333 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Persons Who Commit, Threaten To Commit, or Support Terrorism; Executive Order 13224 Notice   2012-05-24T04:00:00Z 2012 5 2012-05-24T04:00:00Z   2012-05-24T13:36:19Z 2012-12534 0 0 090000648101b3c0
OFAC_FRDOC_0001-0334 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Certain Persons With Respect to Grave Human Rights Abuses by Governments of Iran and Syria via Information Technology Notice   2012-05-24T04:00:00Z 2012 5 2012-05-24T04:00:00Z   2012-05-24T13:39:31Z 2012-12535 0 0 090000648101b467
OFAC_FRDOC_0001-0332 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act: Unblocking of Specially Designated Nationals and Blocked Persons Notice   2012-05-23T04:00:00Z 2012 5 2012-05-23T04:00:00Z   2012-05-23T12:38:43Z 2012-12423 0 0 0900006481019ea3
OFAC_FRDOC_0001-0331 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations: Foreign Narcotics Kingpin Designation Act Notice   2012-05-18T04:00:00Z 2012 5 2012-05-18T04:00:00Z   2012-05-18T12:26:04Z 2012-12143 0 0 0900006481013e3d
OFAC_FRDOC_0001-0330 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-05-15T04:00:00Z 2012 5 2012-05-15T04:00:00Z   2012-05-15T13:30:54Z 2012-11660 0 0 090000648100ee0f
OFAC_FRDOC_0001-0329 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocked Persons and Property: Pursuant to Executive Order 12978 Notice   2012-04-30T04:00:00Z 2012 4 2012-04-30T04:00:00Z   2012-04-30T12:35:21Z 2012-09854 0 0 0900006481000d5d
OFAC_FRDOC_0001-0328 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Supplemental Identification Information for One Entity Designated Pursuant to Executive Order 13224 Notice   2012-04-27T04:00:00Z 2012 4 2012-04-27T04:00:00Z   2012-04-27T12:39:12Z 2012-10108 0 0 0900006480ffec44
OFAC_FRDOC_0001-0327 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224 Notice   2012-04-27T04:00:00Z 2012 4 2012-04-27T04:00:00Z   2012-04-27T12:34:22Z 2012-10105 0 0 0900006480ffe4bc
OFAC_FRDOC_0001-0326 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act; Additional Designations: Notice   2012-04-20T04:00:00Z 2012 4 2012-04-20T04:00:00Z   2012-04-20T12:54:53Z 2012-09494 0 0 0900006480ff4c81
OFAC_FRDOC_0001-0325 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Foreign Narcotics Kingpin Designation Act: Additional Designations Notice   2012-04-17T04:00:00Z 2012 4 2012-04-17T04:00:00Z   2012-04-17T15:22:47Z 2012-09124 0 0 0900006480ff27d8
OFAC_FRDOC_0001-0324 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Unblocking of Blocked Persons: Pursuant to Executive Orders 13067 and 13412 Notice   2012-04-09T04:00:00Z 2012 4 2012-04-09T04:00:00Z   2012-04-09T13:11:39Z 2012-08409 0 0 0900006480fec0e9
OFAC_FRDOC_0001-0323 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Property of Senior Officials of the Government of Syria: Designation of Three Individuals Pursuant to Executive Order 13573 Notice   2012-04-05T04:00:00Z 2012 4 2012-04-05T04:00:00Z   2012-04-05T12:56:10Z 2012-08231 0 0 0900006480fe9d1d
OFAC_FRDOC_0001-0322 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designations Under Executive Order 13224 Notice   2012-04-03T04:00:00Z 2012 4 2012-04-03T04:00:00Z   2012-04-03T12:51:17Z 2012-07954 0 0 0900006480fe785b
OFAC_FRDOC_0001-0320 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-03-13T04:00:00Z 2012 3 2012-03-13T04:00:00Z   2012-03-13T12:34:35Z 2012-05940 0 0 0900006480fd5d3d
OFAC_FRDOC_0001-0319 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Supplemental Identification Information for Thirteen Individuals and One Entity Designated Pursuant to Executive Order 13224 Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:37:19Z 2012-05821 0 0 0900006480fd4150
OFAC_FRDOC_0001-0316 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:36:06Z 2012-05834 0 0 0900006480fd408c
OFAC_FRDOC_0001-0315 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Additional Designations, Foreign Narcotics Kingpin Designation Act Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:35:44Z 2012-05833 0 0 0900006480fd4075
OFAC_FRDOC_0001-0317 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designation of One Individual Pursuant to Executive Order 13224 Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:36:19Z 2012-05828 0 0 0900006480fd40ab
OFAC_FRDOC_0001-0318 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Additional Identifying Information for Individual, Foreign Narcotics Kingpin Designation Act Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:37:07Z 2012-05829 0 0 0900006480fd4131
OFAC_FRDOC_0001-0314 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Identification of Entity Pursuant to Syria Executive Order 13582 Notice   2012-03-12T04:00:00Z 2012 3 2012-03-12T04:00:00Z   2012-03-12T12:34:43Z 2012-05814 0 0 0900006480fd4057
OFAC_FRDOC_0001-0313 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Additional Designations Under Executive Order 13224 Notice   2012-02-29T05:00:00Z 2012 2 2012-02-29T05:00:00Z   2012-02-29T15:08:20Z 2012-04720 0 0 0900006480fc8dcd
OFAC_FRDOC_0001-0311 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designations Pursuant to Executive Order 13553 Notice   2012-02-23T05:00:00Z 2012 2 2012-02-23T05:00:00Z   2012-02-23T14:17:23Z 2012-04214 0 0 0900006480fbeb48
OFAC_FRDOC_0001-0310 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designations Pursuant to Executive Order 13224: Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism Notice   2012-02-23T05:00:00Z 2012 2 2012-02-23T05:00:00Z   2012-02-23T14:17:06Z 2012-04124 0 0 0900006480fbeb35
OFAC_FRDOC_0001-0309 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Designations Pursuant to Executive Order 13572: Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria Notice   2012-02-23T05:00:00Z 2012 2 2012-02-23T05:00:00Z   2012-02-23T14:15:40Z 2012-04120 0 0 0900006480fbeabb
OFAC_FRDOC_0001-0308 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocked Persons and Property: Designations Under Executive Order 13566 Notice   2012-02-21T05:00:00Z 2012 2 2012-02-21T05:00:00Z   2012-02-21T14:02:01Z 2012-03970 0 0 0900006480fbbcea
OFAC_FRDOC_0001-0307 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Implementations of Sanctions Notice   2012-02-15T05:00:00Z 2012 2 2012-02-15T05:00:00Z   2012-02-15T14:19:12Z 2012-03462 0 0 0900006480fb7220
OFAC_FRDOC_0001-0306 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Blocking Property of the Government of Iran and Iranian Financial Institutions: General Licenses A and B Notice   2012-02-13T05:00:00Z 2012 2 2012-02-13T05:00:00Z   2012-02-13T14:06:42Z 2012-03197 0 0 0900006480fb4064
OFAC_FRDOC_0001-0305 OFAC Recently Posted OFAC Rules and Notices. OFAC_FRDOC_0001 Cote d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions: Definition of the Term Financial, Material, or Technological Support Rule   2012-02-08T05:00:00Z 2012 2 2012-02-08T05:00:00Z   2012-02-08T13:47:12Z 2012-02814 0 0 0900006480fb037d

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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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