Reporting, Procedures and Penalties Regulations

Documents and Forms

Document Name Document Type
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
ORS Report Forms- 20231129 screenshots.docx Other-Screenshots of ORS Report Form
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 Annual Report of Blocked Property Form- New 2024.xlsx Form and Instruction
TD F 93.04 Trade Sanctions Reform and Export Enhancement Applicatio TDF-98-93.04 Sample TSRA Application_June2021.pdf Form and Instruction
TD F 93.02 Report of Blocked Transactions TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf Form
TD F 93.07 Report of Rejected Transactions TDF-93.07 Report on Rejected Transaction (from website 08.07.2024).pdf Form
TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 License Application Cover Sheet PDF (updated 2024).pdf Form and Instruction
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 Report on Blocked Property - Tangible-Real-Other Non-Financial Property (from website 08.07.2024).pdf Form
TD-F 93.09 Report of Russian Sovereign Assets Form TDF-F 93.09 REPO Report Form (from website 08.07.2024).xlsx Form and Instruction
TD-F 90-22.54 Application for Release of Blocked Funds TDF 90-22.54 - Application for Release of Blocked Funds.pdf Form
TD F 93.10 OFAC Compliance Unblocking/Transfer Form TD F 93.10 - Unblocking and Transfer Form (July 2025).xlsx Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents:	Number of Respondents for Small Entity:

Affected Public:

Percentage of Respondents Reporting Electronically:

		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
Annual IC Time Burden (Hours)
Annual IC Cost Burden (Dollars)

Documents for IC

Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.