OMB control number

Reporting, Procedures and Penalties Regulations

OMB 1505-0164 · TREAS/DO.

OMB 1505-0164

Submissions will provide the U.S. Government with information to be used in enforcing various economic sanctions programs administered by OFAC under 31 CFR Chapter V.

The latest form for Reporting, Procedures and Penalties Regulations expires 2028-02-29 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Reporting, Procedures and Penalties Regulations Form and Instruction

All Historical Document Collections

202603-1505-001	Revision of a currently approved collection	2026-03-05
202508-1505-002	No material or nonsubstantive change to a currently approved collection	2025-08-04
202412-1505-003	Revision of a currently approved collection	2024-12-30
202406-1505-003 Approved without change	Revision of a currently approved collection	2024-07-10
202106-1505-001 Approved without change	Extension without change of a currently approved collection	2021-06-29
202008-1505-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2020-08-12
201906-1505-004 Approved without change	Revision of a currently approved collection	2019-06-24
201902-1505-002 Preapproved	Revision of a currently approved collection	2019-02-28
201512-1505-003 Approved without change	Revision of a currently approved collection	2015-12-15
201509-1505-002 Preapproved	Revision of a currently approved collection	2015-09-18
201209-1505-003 Approved without change	Revision of a currently approved collection	2012-09-28
201205-1505-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-05-15
201001-1505-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2010-02-22
200907-1505-003 Approved without change	Revision of a currently approved collection	2009-07-29
200809-1505-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2008-09-05
200606-1505-001 Approved without change	Extension without change of a currently approved collection	2006-06-14
200301-1505-001 Approved without change	Revision of a currently approved collection	2003-01-22
200109-1505-002 Approved without change	Extension without change of a currently approved collection	2001-09-28
199910-1505-001 Approved without change	No material or nonsubstantive change to a currently approved collection	1999-10-20
199809-1505-002 Approved without change	No material or nonsubstantive change to a currently approved collection	1998-09-04
199803-1505-003 Approved without change	No material or nonsubstantive change to a currently approved collection	1998-03-05
199801-1505-001 Approved without change	Extension without change of a currently approved collection	1998-01-07
199707-1505-003 Approved without change	New collection (Request for a new OMB Control Number)	1997-07-31