Sanctions Penalties Regulations
Treasury Department; Foreign Assets Control Office: final rule. Dated 40 days ago, it serves as a historical benchmark. Score 30/100. As of 2026-11-03, from Federal Register API (Office of the Federal Register).
Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)
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| Field | Value |
|---|---|
| Agency | Treasury Department; Foreign Assets Control Office |
| Type | Final rule |
| Action | Final rule. |
| Published | 2026-09-25 |
| Effective | 2026-09-25 |
| Significant | No |
| CFR parts | 31 CFR 505 |
| Summary | The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC. |
| Document number | 2026-19678 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-09-25
- Data refreshed: 2026-11-03
- Refunds on request within 14 days
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LIVE PUBLIC DATA Source: Federal Register API (Office of the Federal Register) · Last refreshed: Tue, 03 Nov 2026 19:10:06 GMT
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Peer benchmark and outreach value: Treasury Department; Foreign Assets Control Office and 53 treasury-department peers
- treasury-department FederalRegisterCompliancePulse records like this one: 53
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every treasury-department peer: $10,600 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
30 / 100 Action Urgency Score
- Final rule.
What is the FederalRegisterCompliancePulse record for Treasury Department; Foreign Assets Control Office?
Treasury Department; Foreign Assets Control Office published a final rule on 2026-09-25, effective 2026-09-25: Sanctions Penalties Regulations.
How does Treasury Department; Foreign Assets Control Office compare to other FederalRegisterCompliancePulse records?
It is 40 days old, still within a typical 45-day follow-up window. Its Action Urgency Score of 30/100 is modest; treat it as background rather than a priority.
Treasury Department; Foreign Assets Control Office vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Treasury Department; Foreign Assets Control Office | treasury-department | 2026-09-25 |
| Treasury Department; Office of the Secretary | treasury-department | 2026-10-06 |
| Treasury Department | treasury-department | 2026-09-30 |
| Treasury Department | treasury-department | 2026-10-23 |
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Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.