Reporting, Procedures and Penalties Regulations

Reporting, Procedures and Penalties Regulations

OMB: 1505-0164

IC ID: 43827

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

View Information Collection (IC)

Reporting, Procedures and Penalties Regulations
 
No Modified
 
Required to Obtain or Retain Benefits
 
31 CFR 501.805 - 501.807 31 CFR Chapter V 31 CFR 501.601 - 501.605 31 CFR 501.801  (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 TDF-90-22.50 Annual Report of Blocked Property Form- New 2024.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 TDF-F 93.09 REPO Report Form (from website 08.07.2024).xlsx Yes Yes Fillable Fileable
Form TD-F 90-22.54 Application for Release of Blocked Funds TDF 90-22.54 - Application for Release of Blocked Funds.pdf Yes Yes Fillable Fileable Signable

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 2,502,086 0 2,365,002 0 0 137,084
Annual IC Time Burden (Hours) 86,223 0 44,274 -2,423 0 44,372
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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