Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 202406-1505-003 · OMB 1505-0164.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0164 can be found here:

Documents and Forms

Document Name Document Type
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf Other-Screenshots
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf Other-Screenshots
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx Form and Instruction
TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).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 93.04 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 93.02 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 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf Form
TD F 93.07 Report of Rejected Transactions TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf Form
TD F 98-22.61 OFAC License Application Cover Letter TDF-98-22.61 Sample License Application_June2021.pdf Form and Instruction
TD F 98-22.61 OFAC License Application Cover Letter TDF-98-22.61 Sample License Application_June2021.pdf Form and Instruction
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf Form
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf Form
TD-F 93.09 Report of Russian Sovereign Assets Form 1505-0164 REPO Reporting Form.xlsx Form and Instruction
TD-F 93.09 Report of Russian Sovereign Assets Form 1505-0164 REPO Reporting Form.xlsx Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Reporting, Procedures and Penalties Regulations	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 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.)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	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 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx	No		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	No	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	No	Fillable Fileable
Form	TD F 93.07	Report of Rejected Transactions	TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf	Yes	No	Fillable Fileable
Form and Instruction	TD F 98-22.61	OFAC License Application Cover Letter	TDF-98-22.61 Sample License Application_June2021.pdf	Yes	No	Fillable Fileable
Form	TD-F 93.08	Report on Blocked Property - Tangible/Real/Other Non-Financial Property	TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf	Yes	No	Fillable Fileable
Other-Screenshots			Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf	Yes	Yes	Fillable Fileable
Form and Instruction	TD-F 93.09	Report of Russian Sovereign Assets Form	1505-0164 REPO Reporting Form.xlsx	Yes	Yes	Fillable Fileable

Federal Enterprise Architecture Business Reference Module

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records
Title: OFAC Economic Sanctions	FR Citation: 75 FR 61853

Number of Respondents: 10,900	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	137,084	300	106,733	30,051
Annual IC Time Burden (Hours)	44,372	150	31,062	13,160
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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