US Legislation

General Legislation

• Section 5 of the United Nations Participation Act of 1945

• International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706

• National Emergencies Act

• Countering America’s Adversaries Through Sanctions Act

• Antiterrorism and Effective Death Penalty Act of 1996

• Trading with the Enemy Act 1917

• Export Administration Regulations

• International Traffic in Arms Regulations

• Immigration and Nationality Act 1952 (used for visa restrictions)

• Trade Expansion Act 1962 (used for tariffs)

• Trade Act 1974 (used for tariffs)

 

• Afghanistan

  Executive Orders

  • 14064 – Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan (February 11, 2022)
  • 13268 – Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 (July 2, 2002)
  • 13224 – Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism (Effective Date – September 24, 2001)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
• Balkans

  Executive Orders

  • 14140 – Taking Additional Steps with Respect to the Situation in the Western Balkans
  • 14033 – Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans (June 08, 2021)
  • 13304 – Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001
  • 13219 – Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans (Effective Date – June 27, 2001)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 588 – Western Balkans Stabilization Regulations

  Federal Register Notices

  • 89 FR 96901-24 – Publication of Western Balkans Stabilization Regulations Web General License 5A
  • 89 FR 84472-24 – Publication of Western Balkans Stabilization Regulations Web General Licenses 3A, 4, and 5
  • 89 FR 16452-24 – Publication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3
  • 88 FR 25491-23 – Publication of Corrections in the Western Balkans Stabilization Regulations and General License (Nongovernmental Organizations)
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 58983-22 – Western Balkans Stabilization Regulations
  • 76 FR 38002-11 – Final rule containing the Western Balkans Stabilization Regulations
  • 76 FR 38000-11 – Removal of the sanctions pertaining to the former Federal Republic of Yugoslavia
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 69 FR 64632-04 – Publication of General Licenses Related to the Cuba, Burma, and Western Balkans Sanctions Programs

  United Nations Security Council Resolutions

  • 1244 – Determined to resolve the grave humanitarian situation in Kosovo, Federal Republic of Yugoslavia, and to provide for the safe and free return of all refugees and displaced persons to their homes. (June 10, 1999)
• Belarus

  Executive Orders

  • 14038 – Blocking Property of Additional Persons Contributing to the Situation in Belarus (Effective Date – August 09, 2021)
  • 13405 – Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus (Effective Date – June 19, 2006)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 548 – Belarus Sanctions Regulations

  Federal Register Notices

  • 91 FR 24714-26 – Publication of a Belarus Sanctions Regulations Web General License
  • 91 FR 10002-26 – Publication of a Belarus Sanctions Regulations Web General License (12)
  • 91 FR 10002-26 – Publication of a Belarus Sanctions Regulations Web General License (13)
  • 89 FR 89926-24 – Publication of Belarus Sanctions Regulations Web General License 10
  • 89 FR 72717-24 – Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101
  • 88 FR 63017-23 – Publication of Belarus Sanctions Regulations Web General Licenses 8 and 9
  • 88 FR 36947-23 – Publication of Belarus Sanctions Regulations Web General Licenses 3, 4, 5, 6, and 7
  • 88 FR 36946-23 – Publication of Belarus Sanctions Regulations Web General License 1 and Subsequent Iterations
  • 88 FR 36942-23 – Publication of Belarus Sanctions Regulations Web General License 2 and Subsequent Iterations
  • 88 FR 18038-23 – Amended Belarus Sanctions Regulations
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 76 FR 5482-11 – Final rule to revoke a general license authorizing U.S. persons to engage until May 31, 2011, in otherwise prohibited transactions with two blocked entities, Lakokraska OAO and/or Polotsk Steklovolokno OAO
  • 75 FR 73958-10​ – Belarus Sanctions Regulations​
  • 75 FR 5502-10 – New regulations to implement Executive Order 13405
• Burma/Myanmar

  Executive Orders

  • Executive Order 14014 – Blocking Property With Respect To The Situation In Burma (February 11, 2021)

  Determinations

  • Determination Pursuant to Section 1(a)(i) of Executive Order 14014 (Effective August 23, 2023)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR 525 – Burma Sanctions Regulations

  Federal Register Notices

  • 89 FR 89481-24 – Publication of Amended Burma Sanctions Regulations
  • 89 FR 67556-24 – Addition of General License for certain transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components for medical devices, or software updates for medical devices
  • 89 FR 13269-24 – Publication of Burma Sanctions Regulations Web General License 6
  • 88 FR 87714-23 – Publication of Burma Sanctions Regulations Web General Licenses 3 and 4
  • 88 FR 45816-23 – Publication of Burma Sanctions Regulations Web General License 5
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 86 FR 29197-21 – Burma Sanctions Regulations
• Central African Republic

  Executive Orders

  • 13667 – Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic (May 13, 2014)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR 553 – Central African Republic Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 58972-22 – Central African Republic Sanctions Regulations
  • 79 FR 38248-14 – Final rule adding the Central African Republic Sanctions Regulations
• China

  Executive Orders

  • 14032 – Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China (June 03, 2021)
  • 13959 – Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (November 12, 2020)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR 586 – Chinese Military-Industrial Complex Sanctions Regulations

  Federal Register Notices

  • 88 FR 60889-23 – Publication of Chinese Military- Industrial Complex Sanctions Regulations Web General Licenses 1, 1A, 1B, and 2
  • 87 FR 8735-22 – Chinese Military-Industrial Complex Sanctions Regulations
• Counter Narcotics Trafficking

  Executive Orders

  • 14157 – Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists (January 20, 2025)
  • 14059 – Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade (December 15, 2021)
  • 12978 – Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers (Effective Date – October 22, 1995)

  Statutes

  • Comprehensive Addiction and Recovery Act of 2016, Pub. L. 114-198 § 801, 130 Stat. 755 (Jul. 22, 2016)
  • Foreign Narcotics Kingpin Designation Act, 21 U.S.C.§§ 1901-1908

  Fentanyl Sanctions Act, 21 U.S.C. §§ 1790-1064

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C.§§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 599 – Illicit Drug Trade Sanctions Regulations
  • 31 CFR Part 598 – Foreign Narcotics Kingpin Sanctions Regulations
  • 31 CFR Part 536 – Narcotics Trafficking Sanctions Regulations

  Federal Register Notices

  • 91 FR 24722-26 – Publication of a Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 87 FR 77711-22 – Publication of Illicit Drug Trade Sanctions Regulations
  • 87 FR 73647-22 – Publication of Foreign Narcotics Kingpin Sanctions Regulations Web General License 1A and Subsequent Iterations
  • 87 FR 73643-22 – Publication of Foreign Narcotics Kingpin Sanctions Regulations Web General Licenses 5, 6, and 7 and Subsequent Iterations
  • 87 FR 73639-22 – Publication of Foreign Narcotics Kingpin Sanctions Regulations Web General License 4 and Subsequent Iterations
  • 87 FR 73637-22 – Publication of Foreign Narcotics Kingpin Sanctions Regulations Web General Licenses 2, 3, 3A, and 3B
  • 86 FR 26661-21 – Amendments to the Narcotics Trafficking Sanctions Regulations and Foreign Narcotics Kingpin Sanctions Regulations
  • 80 FR 74835-15 – Publication of a General License Related to the Foreign Narcotics Kingpin Sanctions Program
  • 80 FR 29201-15 – Delegation of Functions Under the Foreign Narcotics Kingpin Designation Act
  • 78 FR 33943-13 – Delegation of Functions Under Subsection 804(h)(2)(A) of the Foreign Narcotics Kingpin Designation Act
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 68 FR 61359-03 – Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions Regulations
• Counter Terrorism

  Acts

  Sanctioning the Use of Civilians as Defenseless Shields Act

  Hizballah International Financing Prevention Amendments Act of 2018

  Hizballah International Financing Prevention Act of 2015

  Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)

   

  Regulations

  Hizballah Financial Sanctions Regulations

  Global Terrorism Sanctions Regulations

  Terrorism List Governments Sanctions Regulations

  Foreign Terrorist Organisations Sanctions Regulations

   

  Executive Orders

  EO. 13886, Modernizing Sanctions to Combat Terrorism

  EO. 13372, Clarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions

  EO. 13268, Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001

  EO. 13224, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism

  EO. 13099, Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process

  EO. 12947, Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process

   

• Countering America's Adversaries Through Sanctions Act (CAATSA)

  Executive Orders

  • 14157 – Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists (January 20, 2025)
  • 13886 – Modernizing Sanctions to Combat Terrorism (September 10, 2019)
  • 13372 – Clarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions (February 16, 2005)
  • 13268 – Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 (July 2, 2002)
  • 13224 – Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism (Effective Date – September 24, 2001)
  • 13099 – Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process (Effective Date – August 21, 1998)
  • 12947 – Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process (January 23, 1995)

  Statutes

  • Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act, Public Law: 118-50, 138 Stat. 980
  • Sanctioning the Use of Civilians as Defenseless Shields Act, Public Law No: 115-348
    • Strengthening Tools to Counter the Use of Human Shields Act, Public Law No: 118-50, 138 Stat. 988
  • Hizballah International Financing Prevention Amendments Act of 2018,Public Law No: 115-272
  • Hizballah International Financing Prevention Act of 2015, Public Law 114-102, 129 Stat. 2205
  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

  Code of Federal Regulations

  • 31 CFR Part 566 – Hizballah Financial Sanctions Regulations
  • 31 CFR Part 594 – Global Terrorism Sanctions Regulations
  • 31 CFR Part 596 – Terrorism List Governments Sanctions Regulations
  • 31 CFR Part 597 – Foreign Terrorist Organizations Sanctions Regulations

  Federal Register Notices

  • 91 FR 24722-26 – Publication of a Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License
  • 90 FR 38941-25 – Publication of Syrian Sanctions Regulations Web General License 25
  • 90 FR 34600-25 – Publication of Global Terrorism Sanctions Regulations Web General License 33
  • 90 FR 30205-25 – Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations Web General Licenses 22A, 23A, 24A, 25A, 26A, and 28A
  • 89 FR 91261-24 – Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations
  • 89 FR 84821-24 – Publication of Global Terrorism Sanctions Regulations Web General Licenses 30 and 31
  • 89 FR 48842-24 – Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13
  • 89 FR 48841-24 – Publication of Global Terrorism Sanctions Regulations Web General License 28
  • 89 FR 20120-24 – Publication of Global Terrorism Sanctions Regulations Web General License 29
  • 89 FR 13271-24 – Publication of Global Terrorism Sanctions Regulations Web General Licenses 22, 23, 24, 25, 26, and 27
  • 88 FR 9397-23 – Publication of Global Terrorism Sanctions Regulations Web General Licenses 21A and 21B
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 87 FR 76932-22 – Publication of Global Terrorism Sanctions Regulations Web General License 21
  • 87 FR 58450-22 – Publication of Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations Web General Licenses 8 and 8A
  • 87 FR 39337-22 – Amendment to the Global Terrorism Sanctions Regulations
  • 86 FR 27273-21 – Terrorism List Governments Sanctions Regulations: Amendment to implement the rescission of the designation of Sudan as a State Sponsor of Terrorism
  • 85 FR 13746-20 – Removal of Terrorism Sanctions Regulations
  • 84 FR 35307-19 – Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah financial Sanctions Regulations (HFSR)
  • 84 FR 9456-19 – Amendment for the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
  • 83 FR 30539-18 – Removal of the Sudanese Sanctions Regulations and Amendment of the Terrorism List Government Sanctions Regulations
  • 82 FR 50313-17 – Amendment of Global Terrorism Sanctions Regulations
  • 81 FR 22185-16 – Hizballah Financial Sanctions Regulations
  • 78 FR 38574-13 – Technical Amendments to Counter-Terrorism Sanctions Regulations Implemented by OFAC
  • 75 FR 75904-10 – Amendments to Global Terrorism Sanctions Regulations and Terrorism Sanctions Regulations to expand the scope of authorizations in each of those programs for the provision of certain legal services
  • 74 FR 61036-09 – Global Terrorism Sanctions Regulations – Amendment to define the terms “financial, material, or technological support”
  • 74 FR 23111-09 – Terrorism List Governments Sanctions Regulations – Amendment to remove countries that are no longer designated as supporting terrorism
  • 73 FR 78631-08 – Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations – Amendment to expand the scope of legal services
  • 72 FR 61517-07 – Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations – Revision to authorize transactions with the Palestinian Authority
  • 72 FR 4206-07 – Global Terrorism Sanctions Regulations – Amendment to clarify and redefine terms
  • 71 FR 58742-06 – Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations – Amendment to authorize the donation of medical devices to the Palestinian Authority Ministry of Health
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 71 FR 27199-06 – Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations – Revisions to authorize certain transactions with the Palestinian Authority
  • 68 FR 61359-03 – Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions Regulations

  United Nations Security Council Resolutions

  • 1526 – Reaffirming the need to combat by all means, in accordance with the Charter of the United Nations and international law, threats to international peace and security caused by terrorist acts (January 30, 2004)
  • 1373 – Reaffirming the need to combat by all means, in accordance with the Charter of the United Nations, threats to international peace and security caused by terrorist acts (September 28, 2001)
  • 1368 – Reaffirming the principles and purposes of the Charter of the United Nations (September 12, 2001)
  • 1363 – Reaffirming its previous resolutions, in particular resolution 1267 (1999) of 15 October 1999 and resolution 1333 (2000) of 19 December 2000, as well as the statements of its President on the situation in Afghanistan (July 30, 2001)
  • 1333 – Reaffirming its previous resolutions, in particular resolution 1267 (1999) of 15 October 1999 and the statements of its President on the situation in Afghanistan (December 19, 2000)
  • 1269 – Reaffirming that the suppression of acts of international terrorism, including those in which States are involved, is an essential contribution to the maintenance of international peace and security (October 19, 1999)
  • 1267 – Reaffirming its previous resolutions, in particular resolutions 1189 (1998) of 13 August 1998, 1193 (1998) of 28 August 1998 and 1214 (1998) of 8 December 1998, and the statements of its President on the situation in Afghanistan (October 15, 1999)
  • 1214 – Reaffirming its previous resolutions, in particular resolutions 1189 (1998) of 13 August 1998 and 1193 (1998) of 28 August 1998, and the statements of its President on the situation in Afghanistan (December 08, 1998)
  • 1189 – Reaffirming the determination of the international community to eliminate international terrorism in all its forms and manifestations (August 13, 1998)
• Cuba

  Executive Orders

  • 14404 – Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy (May 01, 2026)
  • 12854 – Implementation of the Cuban Democracy Act (Effective Date July 04, 1993)

  Statutes

  • Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211
  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
  • Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. §§ 6021-6091
  • Cuban Democracy Act of 1992 (CDA), 22 U.S.C. §§ 6001-6010
  • Sections 5 and 16 of the Trading With the Enemy Act (TWEA), 50 U.S.C. App. §§ 5, 16

  Code of Federal Regulations

  • 31 CFR Part 515 – Cuban Assets Control Regulations

  Federal Register Notices

  • 89 FR 46323-24 – May 2024 Amendments to the Cuban Assets Control Regulations
  • 87 FR 35088-22 – June 2022 Amendments to the Cuban Assets Control Regulations
  • 85 FR 67988-20 – October 2020 Amendments to the Cuban Assets Control Regulations
  • 85 FR 60068-20 – September 2020 Amendments to the Cuban Assets Control Regulations
  • 84 FR 47121-19 – September 2019 Amendments to the Cuban Assets Control Regulations
  • 84 FR 25992-19 – June 2019 Amendments to the Cuban Assets Control Regulations
  • 82 FR 51998-17 – November 2017 Amendments to the Cuban Assets Control Regulations
  • 81 FR 71372-16 – October 2016 Amendments to the Cuban Assets Control Regulations
  • 81 FR 13989-16 – March 2016 Amendments to the Cuban Assets Control Regulations
  • 81 FR 4583-16 – January 2016 Amendments to the Cuban Assets Control Regulations
  • 80 FR 56915-15 – September 2015 Amendments to the Cuban Assets Control Regulations
  • 80 FR 34053-15 – Amendment to the Terrorism List Government Sanctions Regulations
  • 80 FR 2291-15 – January 2015 Amendments to the Cuban Assets Control Regulations
  • 77 FR 71530-12 – 2012 Amendments to the Cuban Assets Control Regulations
  • 76 FR 5072-11 – 2011 Amendments to the Cuban Assets Control Regulations
  • 75 FR 10997-10 – 2010 Amendments to authorize certain types of exportation
  • 75 FR 10996-10 – 2010 Cuban Assets Control Regulations – Amendment to implement a provision of the Omnibus Appropriations Act, 2010
  • 74 FR 46000-09 – 2009 Amendments to the Cuban Assets Control Regulations
  • 72 FR 50047-07 – 2007 Cuban Assets Control Regulations; Burmese Sanctions Regulations; Sudanese Sanctions Regulations; Iranian Transactions Regulations – Revision to the general license for certain publishing activities
  • 70 FR 9225-05 – 2005 Cuban Assets Control Regulations – Amendment to clarify the term “payment of cash in advance”
  • 69 FR 75468-04 – 2004 Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian Transactions Regulations – Revision to authorize certain publishing activities
  • 69 FR 64632-04 – Publication of General Licenses Related to the Cuba, Burma, and Western Balkans Sanctions Programs
  • 69 FR 33768-04 – 2004 Cuban Assets Control Regulations
  • 68 FR 14141-03 – 2003 Amendments to the Cuban Assets Control Regulations
  • 68 FR 9744-03 – 2003 Correction to 68 FR 8077 – Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 68 FR 8077-03 – 2003 Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 67 FR 75897-02 – 2002 Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 66 FR 36683-01 – 2001 Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions
  • 65 FR 70382-00 – 2000 Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
• Cyber

  Executive Orders

  • 14306 – Sustaining Select Efforts to Strengthen the Nation’s Cybersecurity and Amending Executive Order 13694 and Executive Order 14144 (June 06, 2025)
  • 14144 – Strengthening and Promoting Innovation in the Nation’s Cybersecurity (January 16, 2025)
  • 13757 – Taking Additional Steps to Address the National Emergency with Respect to Significant Malicious Cyber-Enabled Activities (December 28, 2016)
  • 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities (April 01, 2015)

  Statutes

  • Protecting American Intellectual Property Act of 2022, Public Law: 117-336, 136 Stat. 980
  • Information on Countering America’s Adversaries Through Sanctions Act
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 578 – Cyber-Related Sanctions Regulations

  Federal Register Notices

  • 91 FR 35142-26 – Cyber-Related Sanctions Regulations Web General License 2
  • 88 FR 34443-23 – Publication of Cyber-Related Sanctions Regulations Web General License 1 and Subsequent Iterations
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 54373-22 – Cyber-Related Sanctions Regulations
  • 80 FR 81752-15 – Issuance of Cyber-Related Sanctions Regulations to implement Executive Order 13694
• Democratic Republic of the Congo

  Executive Orders

  • 13671 – Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo (July 08, 2014)
  • 13413 – Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo (Effective Date – October 30, 2006)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

  Code of Federal Regulations

  • 31 CFR Part 547 – Democratic Republic of the Congo Sanctions Regulations

  Federal Register Notices

  • 91 FR 24714-26 – Publication of a Democratic Republic of the Congo Sanctions Regulations Web General License
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 83 FR 57308-18 – Amendment of the Democratic Republic of the Congo Sanctions Regulations
  • 74 FR 25439-09 – New regulations to implement Executive Order 13413

  United Nations Security Council Resolutions

  • 1698 – Condemning the continuing illicit flow of weapons within and into the Democratic Republic of the Congo (July 31, 2006)
  • 1649 – Reiterating its serious concern regarding the continuation of hostilities by militias and foreign armed groups in the eastern part of the Democratic Republic of the Congo (December 21, 2005)
  • 1596 – Reiterating its serious concern regarding the presence of armed groups and militias in the Eastern part of the Democratic Republic of the Congo, particularly in the provinces of North and South Kivu and in the Ituri district, which perpetuate a climate of insecurity in the whole region (April 18, 2005)
• Ethiopia

  Executive Orders

  • 14046 – Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia (September 17, 2021)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 550 – Ethiopia Sanctions Regulations

  Federal Register Notices

  • 88 FR 64379-23 – Publication of Ethiopia Sanctions Regulations Web General License 4
  • 87 FR 7374-22 – Issuance of Ethiopia Sanctions Regulations
• Foreign Interference in a United States Election

  Executive Orders

  • 13848 – Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election (September 12, 2018)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 579 – Foreign Interference in U.S. Elections Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 84 FR 17950-19 – Foreign Interference in U.S. Elections Sanctions Regulations
• Global Magnitsky

  Executive Orders

  • 13818 – Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (Effective Date – December 21, 2017)

  Statutes

  • Suspending Normal Trade Relations with Russia and Belarus Act – Public Law 117–110
  • Global Magnitsky Human Rights Accountability Act 22 U.S.C. 2656 note – Public Law 114-328
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706

  Code of Federal Regulations

  • 31 CFR Part 583 – Global Magnitsky Sanctions Regulations

  Federal Register Notices

  • 89 FR 78815-24 – Publication of Global Magnitsky Sanctions Regulations Web General License 8
  • 89 FR 17728-24 – Publication of Amended Global Magnitsky Sanctions Regulations
  • 88 FR 64380-23 – Publication of Global Magnitsky Sanctions Regulations Web General Licenses 1, 2, and Subsequent Iterations
  • 88 FR 31475-23 – Publication of Global Magnitsky Sanctions Regulations Web General License 7
  • 88 FR 11815-23 – Publication of Global Magnitsky Sanctions Regulations Web General Licenses 5 and 6
  • 88 FR 2522-23 – Publication of Global Magnitsky Sanctions Regulations Web General Licenses 3 and 4
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 83 FR 30541-18 – Implementation of the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 (“Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption”)
• Hong Kong

  Executive Orders

  • 13936 The President’s Executive Order on Hong Kong Normalization (Effective Date – July 14, 2020)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Hong Kong Human Rights and Democracy Act of 2019 (HKHRDA)
  • Hong Kong Autonomy Act, H.R. 7440 (Public Law No. 116-149) (HKAA)

  Code of Federal Regulations

  • 31 CFR Part 585 – Hong Kong-Related Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 86 FR 3793-21 – Hong Kong-Related Sanctions Regulations
• Hostages and Wrongfully Detained US Nationals

  Executive Orders

  • 14078 – Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home (July 19, 2022)

  Statutes

  • Robert Levinson Hostage Recovery and Hostage-taking Accountability Act, Public Law 116–260
  • International Emergency Economic Powers Act (IEEPA), 50 USC §§ 1701-1706
  • National Emergencies Act (NEA), 50 USC §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 526 – Hostages and Wrongful Detention Sanctions Regulations

  Federal Register Notices

  • 88 FR 44052-23 – Hostages and Wrongful Detention Sanctions Regulations
• International Criminal Court

  Executive Orders

  • 14203 – Imposing Sanctions On The International Criminal Court (February 6, 2025)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 528 – International Criminal Court-Related Sanctions Regulations

  Federal Register Notices

  • 91 FR 35140-26 – Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
  • 90 FR 57696-25 – Publication of International Criminal Court-Related Sanctions Regulations Web General License 9
  • 90 FR 57695-25 – Publication of International Criminal Court-Related Sanctions Regulations Web General License 10
  • 90 FR 38940-25 – Publication of International Criminal Court-Related Sanctions Regulations Web General License 1
  • 90 FR 38940-25 – Publication of International Criminal Court-Related Sanctions Regulations Web General License 8
  • 90 FR 28012-25 – International Criminal Court Sanctions Regulations
• Iran

  Executive Orders

  • 13949 – Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran
  • 13902 – Imposing Sanctions With Respect to Additional Sectors of Iran
  • 13876 – Imposing Sanctions with Respect to Iran
  • 13871 – Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran
  • 13846 – Reimposing Certain Sanctions With Respect To Iran
  • 13608 – Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria (Effective Date – May 01, 2012)
  • 13606 – Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology (Effective Date – April 23, 2012)
  • 13599 – Blocking Property of the Government of Iran and Iranian Financial Institutions (Effective Date – February 06, 2012)
  • 13553 – Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran and Taking Certain Other Actions (Effective Date – September 29, 2010)
  • 13059 – Prohibiting Certain Transactions With Respect to Iran (Effective Date – August 20, 1997)
  • 12959 – Prohibiting Certain Transactions With Respect to Iran (Effective Date – May 07, 1995)
  • 12957 – Prohibiting Certain Transactions With Respect to the Development of Iranian Petroleum Resources (Effective Date – March 16, 1995)
  • 12613 – Prohibiting Imports From Iran (Effective Date – October 29, 1987)
  • 12294 – Suspension of Litigation Against Iran (Effective Date – February 26, 1981)
  • 12284 – Restrictions on the Transfer of Property of the Former Shah of Iran (Effective Date – January 23, 1981)
  • 12283 – Non-Prosecution of Claims of Hostages and for Actions at the United States Embassy and Elsewhere (Effective Date – January 23, 1981)
  • 12282 – Revocation of Prohibitions Against Transactions Involving Iran (Effective Date – January 23, 1981)
  • 12281 – Direction To Transfer Certain Iranian Government Assets (Effective Date – January 23, 1981)
  • 12280 – Direction To Transfer Iranian Government Financial Assets Held By Non-Banking Institutions (Effective Date – January 23, 1981)
  • 12279 – Direction To Transfer Iranian Govt. Assets Held By Domestic Banks (Effective Date – January 23, 1981)
  • 12278 – Direction To Transfer Iranian Government Assets Overseas (Effective Date – January 23, 1981)
  • 12277 – Direction To Transfer Iranian Government Assets (Effective Date – January 23, 1981)
  • 12276 – Direction Relating to Establishment of Escrow Accounts (Effective Date – January 23, 1981)
  • 12211 – Prohibiting Certain Transactions With Iran (Effective Date – April 17, 1980)
  • 12205 – Prohibiting Certain Transactions With Iran (Effective Date – April 17, 1980)
  • 12170 – Blocking Iranian Government Property (Effective Date – November 14, 1979)

  Determinations

  • Determination Pursuant to Section 1(a)(i) of Executive Order 13902 – Petroleum and Petrochemical Sectors of the Iranian Economy (Effective October 11, 2024)
  • Determination Pursuant to Section 1(a)(i) of Executive Order 13902 – Financial Sector of the Iranian Economy (Effective October 08, 2020)

  Statutes

  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
  • Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195, As Amended Through Public Law 112-239, Enacted January 2, 2013
  • Countering America’s Adversaries Through Sanctions Act (CAATSA), Public Law 115-44
  • Fight and Combat Rampant Iranian Missile Exports (Fight CRIME) Act, (Public Law 118-50, Division K)
  • Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (Public Law 112-239)
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • Iran Sanctions Act of 1996, as Amended, 50 U.S.C. § 1701 note
  • International Security and Development Cooperation Act of 1985 (ISDCA), 22 U.S.C. § 2349aa-9
  • Iran Threat Reduction and Syria Human Rights Act of 2012 H.R. 1905 (Public Law 112-158)
  • Mahsa Amini Human Rights and Security Accountability (MAHSA) Act, (Public Law 118-50, Division L)
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Section 1245 of the National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through Public Law 115-91, Enacted December 12, 2017
    • Iran-China Energy Sanctions Act of 2023, (Public Law 118-50, Division S)
  • Stop Harboring Iranian Petroleum (SHIP) Act, (Public Law 118-50, Division J)
  • Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211

  Code of Federal Regulations

  • 31 CFR Part 535 – Iranian Assets Control Regulations
  • 31 CFR Part 560 – Iranian Transactions and Sanctions Regulations
  • 31 CFR Part 561 – Iranian Financial Sanctions Regulations
  • 31 CFR Part 562 – Iranian Human Rights Abuses Sanctions Regulations

  Federal Register Notices

  • 91 FR 35141-26 – Publication of Iran-Related Web General Licenses U and V
  • 91 FR 24722-26 – Iranian Transactions and Sanctions Regulations Web General Licenses
  • 90 FR 47230-25 – Publication of Iranian Transactions and Sanctions Regulations Web General License R
  • 90 FR 47229-25 – Publication of an Iran-Related Determination
  • 90 FR 43559-25 – Publication of Iranian Transactions and Sanctions Regulations Web General License Q
  • 89 FR 91262-24 – Publication of an Iran-Related Determination
  • 89 FR 91261-24 – Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations
  • 89 FR 43512-24 – Publication of the List of Services, Software, and Hardware Incident to Communications
  • 89 FR 43311-24 – Final Rule Amending the Iranian Transactions and Sanctions Regulations
  • 88 FR 46688-23 – Publication of Iranian Transactions and Sanctions Regulations Web General License P
  • 88 FR 45816-23 – Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iranian Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
  • 88 FR 32105-23 – Publication of Iranian Transactions and Sanctions Regulations Web General License O
  • 88 FR 25491-23 – Publication of Corrections in the Iranian Transactions and Sanctions Regulations
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 87 FR 62003-22 – Publication of Iranian Transactions and Sanctions Regulations Web General License D–2
  • 87 FR 58450-22 – Publication of Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations Web General Licenses 8 and 8A
  • 87 FR 58449-22 – Publication of Iranian Transactions and Sanctions Regulations Web General License M and Subsequent Iterations
  • 87 FR 47982-22 – Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
  • 87 FR 47932-22 – Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
  • 85 FR 61823-20 – Amended Iranian Transactions and Sanctions Regulations
  • 84 FR 38545-19 – Amended Iranian Sanctions Regulations Regarding the Iron, Steel, Aluminum, and copper Sectors of Iran
  • 84 FR 9456-19 – Amendment for the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
  • 83 FR 55269-18 – Amendment of the Iranian Transactions and Sanctions Regulations
  • 83 FR 30335-18 – Amendment to the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (“ITSR”)
  • 81 FR 94254-16 – Changes to the Iran TSRA regulations and definition of Iranian-origin goods
  • 79 FR 49157-14 – Publication of Iran General License G
  • 79 FR 18990-14 – Final Rule Amending the Iranian Transactions and Sanctions Regulations by expanding an existing general license that authorizes the exportation or reexportation of food to individuals and entities in Iran to include the broader category of agricultural commodities
  • 79 FR 13736-14 – Publication of Iran General License D–1
  • 79 FR 11180-14 – Publication of Iran General Licenses E and F
  • 78 FR 43278-13 – Publication of Iran General License D
  • 78 FR 16403-13 – Amendment to the Iranian Financial Sanctions Regulations, 31 C.F.R. part 561 (the “IFSR”), to implement sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (the “TRA”) and certain provisions of Executive Order 13622
  • 77 FR 75845-12 – Publication of Final Rule Amending the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560
  • 77 FR 66918-12 – Amendments to the Iranian Financial Sanctions Regulations to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012
  • 77 FR 64666-12 – 31 CFR Part 560 – Iranian Transactions Regulations; Final Rule
  • 77 FR 16170-12 – Amendment to the Iranian Transactions Regulations to redefine the term “entity owned or controlled by the Government of Iran” to substantially conform to the definition in the amended Iranian Financial Sanctions Regulations
  • 77 FR 11724-12 – Amendment to the Iranian Financial Sanctions Regulations: Implementing subsection 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 (“NDAA”)
  • 77 FR 7660-12 – Information Regarding General Licenses A and B Under the New Executive Order of February 5, 2012
  • 76 FR 63197-11 – Iranian Transactions Regulations – Amendments to authorize certain consular funds transfers and the transportation of human remains
  • 76 FR 63191-11 – Iranian Transactions Regulations – Amendments to authorize the exportation or reexportation of food items
  • 76 FR 7695-11 – Iranian Transactions Regulations – regulations with respect to Iran to implement Executive Order 13553
  • 75 FR 59611-10 – Iranian Transactions Regulations – Amendment to remove general licenses authorizing the importation of, and dealings in, certain foodstuffs and carpets of Iranian origin and related services
  • 75 FR 49836-10 – Iranian Financial Sanctions Regulations – New regulations to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
  • 75 FR 34630-10 – Amendment to the Iranian Transactions Regulations in the Code of Federal Regulations to expand the scope of Appendix A to Part 560 to encompass any person determined by OFAC to be the Government of Iran
  • 75 FR 10997-10 – Amendments to authorize certain types of exportation
  • 74 FR 61030-09 – An interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560
  • 74 FR 36397-09 – Allows U.S. banks to continue operating the accounts of U.S. persons who are temporarily in Iran
  • 73 FR 73788-08 – Final rule amending the Iranian Transactions Regulations to expand the scope of Appendix A
  • 73 FR 66541-08 – Revoking an authorization previously granted to U.S. depository institutions to process U-turn transfers
  • 72 FR 15831-07 – Amendment to the Iranian Transactions Regulations related to the movement of specific goods via diplomatic pouch
  • 72 FR 12980-07 – Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses
  • 71 FR 53569-06 – Treasury Cuts Iran’s Bank Saderat Off From U.S. Financial System
  • 71 FR 48795-06 – Official Activities of Certain U.S. Organizations
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 70 FR 15761-05 – Administrative Collection of Civil Penalties
  • 70 FR 15583-05 – Broker-dealer amendment to ITR
  • 69 FR 75468-04 – General License for Publishing Activities
  • 69 FR 46090-04 – Implementation of Executive Order 13315 with Respect to Iraq; General License No. 1
  • 68 FR 11741-03 – Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran
  • 68 FR 9744-03 – Correction to 68 FR 8077 – Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 68 FR 8077-03 – Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 67 FR 75897-02 – Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
  • 66 FR 38553-01 – Amendments to the Iranian Assets Control Regulations
  • 66 FR 36683-01 – Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions
  • 65 FR 70382-00 – Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran

  United Nations Security Council Resolutions

  • 2231 – Endorses the Joint Comprehensive Plan of Action (July 20, 2015)
  • 1929 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (June 09, 2010)
  • 1835 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (September 27, 2008)
  • 1803 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (March 03, 2008)
  • 1747 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (March 24, 2007)
  • 1737 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (December 23, 2006)
  • 1696 – Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (July 31, 2006)
  • 461 – Reaffirming resolution 457 (1979) in all its aspects. (December 31, 1979)
• Iraq

  Executive Orders

  • 13668 – Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended (May 27, 2014)
  • 13438 – Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq (July 17, 2007)
  • 13364 – Modifying the Protection Granted to the Development Fund for Iraq (November 29, 2004)
  • 13350 – Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315 (Effective Date – July 30, 2004)
  • 13315 – Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions (Effective Date – August 29, 2003)
  • 13303 – Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest (May 22, 2003)
  • 13290 – Confiscating and Vesting Certain Iraqi Property (March 20, 2003)

  Statutes

  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C.§ 1189, 18 U.S.C.§ 2339B
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C.§§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C.§ 287c

  Code of Federal Regulations

  • 31 CFR Part 575 – Removal of the Iraqi Sanctions Regulations (September 13, 2010)
  • 31 CFR Part 576 – Iraq Stabilization and Insurgency Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 82 FR 61450-17 – Amended Iraq Stabilization and Insurgency Sanctions Regulations
  • 75 FR 55463-10 – Iraq Stabilization and Insurgency Sanctions Regulations – New regulations to implement Executive Orders 13303, 13350, 13364, and 13438
  • 75 FR 55462-10 – Iraqi Sanctions Regulations – Removal of the Iraqi Sanctions Regulations from the Code of Federal Regulations
  • 70 FR 54258-05 – Iraqi Sanctions Regulations – Amendment to unblock debt in which the Government of Iraq has an interest
  • 70 FR 15761-05 – Administrative Collection of Civil Penalties
  • 69 FR 46090-04 – Implementation of Executive Order 13315 with Respect to Iraq; General License No. 1
  • 68 FR 65844-03 – Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq
  • 68 FR 61362-03 – Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance
  • 68 FR 61359-03 – Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions Regulations
  • 68 FR 38188-03 – Authorization of Certain New Transactions
  • 68 FR 11741-03 – Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran

  United Nations Security Council Resolutions

  • 1546 – Reaffirming the independence, sovereignty, unity, and territorial integrity of Iraq; Reaffirming also the right of the Iraqi people freely to determine their own political future and control their own natural resources. (June 08, 2004)
  • 1483 – Reaffirming the sovereignty and territorial integrity of Iraq; Reaffirming also the importance of the disarmament of Iraqi weapons of mass destruction and of eventual confirmation of the disarmament of Iraq. (May 22, 2003)
  • 1293 – Welcoming the report of the Secretary-General of 10 March 2000 (S/2000/208), in particular his recommendation on additions to the current allocation for oil spare parts and equipment pursuant to paragraph 28 of resolution 1284 (1999). (March 31, 2000)
  • 1284 – Stressing the importance of a comprehensive approach to the full implementation of all relevant Security Council resolutions regarding Iraq and the need for Iraqi compliance with these resolutions. (December 17, 1999)
  • 1175 – Welcoming the letter of the Secretary-General of 15 April 1998 (S/1998/330) annexing the summary of the report of the group of experts established pursuant to paragraph 12 of resolution 1153 (1998) and noting the assessment that under existing circumstances Iraq is unable to export petroleum or petroleum products sufficient to produce the total sum of 5.256 billion United States dollars referred to in resolution 1153 (1998). (June 19, 1998)
  • 1158 – Concerned about the resulting humanitarian consequences for the Iraqi people of the shortfall in the revenue from the sale of petroleum and petroleum products during the first 90-day period of implementation of resolution 1143 (1997), due to the delayed resumption in the sale of petroleum by Iraq and a serious price drop since the adoption of resolution 1143 (1997). (March 25, 1998)
  • 1153 – Convinced of the need as a temporary measure to continue to provide for the humanitarian needs of the Iraqi people until the fulfilment by Iraq of the relevant resolutions, including notably resolution 687 (1991) of 3 April 1991. (February 20, 1998)
  • 1143 – Convinced of the need as a temporary measure to continue to provide for the humanitarian needs of the Iraqi people until the fulfilment by Iraq of the relevant resolutions. (December 04, 1997)
  • 1129 – Reaffirming that the implementation period of resolution 1111 (1997) began at 00.01, Eastern Daylight Time, on 8 June 1997, and that the export of petroleum and petroleum products by Iraq pursuant to resolution 1111 (1997) did not require the approval by the Secretary-General of the distribution plan mentioned in paragraph 8 (a) (ii) of resolution 986 (1995). (September 12, 1997)
  • 1111 – Decides that the provisions of resolution 986 (1995), except those contained in paragraphs 4, 11 and 12, shall remain in force for another period of 180 days beginning at 00.01 hours, Eastern Daylight Time, on 8 June 1997. (June 04, 1997)
  • 1051 – Recognizing that the export/import monitoring mechanism is an integral part of ongoing monitoring and verification by the Special Commission and the IAEA. (March 27, 1996)
  • 986 – Concerned by the serious nutritional and health situation of the Iraqi population, and by the risk of a further deterioration in this situation. (April 14, 1995)
  • 778 – Condemning Iraq’s continued failure to comply with its obligations under relevant resolutions. (October 02, 1992)
  • 706 – Concerned by the serious nutritional and health situation of the Iraqi civilian population as described in this report, and by the risk of a further deterioration of this situation. (August 15, 1991)
  • 687 – Welcoming the restoration to Kuwait of its sovereignty, independence and territorial integrity and the return of its legitimate Government. (April 08, 1991)
  • 670 – Condemning further the treatment by Iraqi forces of Kuwaiti nationals, including measures to force them to leave their own country and mistreatment of persons and property in Kuwait in violation of international law. (September 25, 1990)
  • 661 – Determined to bring the invasion and occupation of Kuwait by Iraq to an end and to restore the sovereignty, independence and territorial integrity of Kuwait. (August 06, 1990)
• Lebanon

  Executive Orders

  • 13441 – Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And Institutions (August 01, 2007)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 549 – Lebanon Sanction Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 75 FR 44907-10 – New regulations to implement Executive Order 13441
• Libya

  Executive Orders

  • 13726 – Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya (April 19, 2016)
  • 13566 – Blocking Property and Prohibiting Certain Transactions Related to Libya (Effective Date – February 25, 2011)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C.§§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 570 – Libyan Sanctions Regulations

  Federal Register Notices

  • 88 FR 21912-23 – Publication of Libyan Sanctions Regulations Web General Licenses 5, 6, and 8A
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 59675-22 – Amended Libyan Sanctions Regulations
  • 76 FR 38562-11 – Libyan Sanctions Regulations
  • 76 FR 37404-11 – Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A
• Magnitsky

  Statutes

  • Sergei Magnitsky Rule of Law Accountability Act of 2012 – Public Law 112-208
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706

  Code of Federal Regulations

  • 31 CFR part 584 – Magnitsky Act Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 82 FR 60507-17 – Magnitsky Act Sanctions Regulations
• Mali

  Executive Orders

  • 13882​ – Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In Mali​ of July 26, 2019

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 555​​ – Mali Sanctions Regulations

  Federal Register Notices

  • 88 FR 52026-23 – Amended Mali Sanctions Regulations
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 85 FR 7223-20​ – ​Mali Sanctions Regulations
• Nicaragua

  Executive Orders

  • 14088 – Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua (October 24, 2022)
  • 13851 – Blocking Property of Certain Persons Contributing to the Situation in Nicaragua (November 27, 2018)

  Statutes

  • Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended, (formerly named Nicaragua Human Rights and Anticorruption Act of 2018​)
  • Reinforcing Nicaragua’s Adherence to Conditions for Electoral Reform Act of 2021, Public Law 117-54
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 582​​ – Nicaragua Sanctions Regulations

  Federal Register Notices

  • 88 FR 75494-23 – Publication of Nicaragua Sanctions Regulations Web General Licenses 1, 2, and 2A
  • 88 FR 11814-23 – Publication of Nicaragua Sanctions Regulations Web General Licenses 3 and 4
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 85 FR 43436-20 – Amended Nicaragua Sanctions Regulations (July 17, 2020)
  • 84 FR 46440-19​​ – ​Nicaragua Sanctions Regulations
• Non-Proliferation

  Executive Orders

  • 13883 – Administration of Proliferation Sanctions and Amendment of Executive Order 12851 (Effective Date – August 03, 2019)
  • 13608 – Prohibiting Certain Transactions With And Suspending Entry Into The United States Of Foreign Sanctions Evaders With Respect To Iran And Syria (Effective Date – May 01, 2012)
  • 13382 – Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters (Effective Date – June 29, 2005)
  • 13094 – Proliferation of Weapons of Mass Destruction (Effective Date – July 29, 1998)
  • 12938 – Proliferation of Weapons of Mass Destruction (Effective Date – November 14, 1994)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 539 – Weapons of Mass Destruction Trade Control Regulations
  • 31 CFR Part 544 – Weapons of Mass Destruction Proliferators Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 87 FR 8735-22 – Amended Weapons of Mass Destruction Proliferators Sanctions Regulations
  • 86 FR 73105-21 – Amended Weapons of Mass Destruction Trade Control Regulations
  • 85 FR 61823-20 – Amended Weapons of Mass Destruction Proliferators Sanctions Regulations
  • 84 FR 48704-19 – Issuance of Russia-Related Directive Pursuant to Executive Order 13883 of August 1, 2019 (“CBW Act Directive”)
  • 76 FR 40773-11 – Additional Designation of Entities Pursuant to Executive Order 13382 and Information Regarding General License No. 4
  • 74 FR 16771-09 – New regulations to implement Executive Order 13382
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 68 FR 28314-03 – Bureau of Nonproliferation; Imposition of Nonproliferation Measures on an Entity in China, Including a Ban on U.S. Government Procurement – Public Notices 4370 and 4371 (U.S. Department of State)

  United Nations Security Council Resolutions

  • 1929 – Additional Sanctions on Iran (June 09, 2010)
  • 1803 – Increases Vigilance on Iranian Banks (March 03, 2008)
  • 1747 – Toughens Sanctions Against Iran, Adds Arms Embargo (March 24, 2007)
  • 1737 – Imposes Sanctions on Iran for Refusal to Halt Uranium Enrichment (December 23, 2006)
  • 1696 – Demands Iran Suspend Uranium Enrichment (July 31, 2006)
  • 1540 – Non-proliferation of weapons of mass destruction (April 28, 2004)
• North Korea / DPRK

  Proclamations

  • Proclamation 8271 – Termination of the Exercise of Authorities Under the Trading With the Enemy Act With Respect to North Korea (Effective Date – June 27, 2008)

  Executive Orders

  • 13810 – Imposing Additional Sanctions with Respect to North Korea (Effective date – September 21, 2017)
  • 13722 – Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea (Effective date – March 16, 2016)
  • 13687 – Imposing Additional Sanctions with Respect to North Korea (Effective date – January 02, 2015)
  • 13570 – Prohibiting Certain Transactions With Respect To North Korea (Effective date – April 18, 2011)
  • 13551 – Blocking Property of Certain Persons With Respect to North Korea (Effective date – August 30, 2010)
  • 13466 – Continuing Certain Restrictions With Respect to North Korea and North Korean Nationals (June 26, 2008)

  Determinations

  • Determination Pursuant to the Executive Order of March 16, 2016 (Effective date – March 16, 2016)

  Statutes

  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
  • Countering America’s Adversaries Through Sanctions Act (CAATSA), Public Law 115-44
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • North Korean Sanctions and Policy Enhancement Act of 2016, Public Law 114-122, 130 Stat. 93
  • Sanctions With Respect to North Korea (Otto Warmbier Act)
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

  Code of Federal Regulations

  • 31 CFR Part 510 – North Korea Sanctions Regulations

  Federal Register Notices

  • 91 FR 35400-26 – Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations
  • 89 FR 12233-24 – Amended North Korea Sanctions Regulations
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 85 FR 20158-20 – Amended North Korea Sanctions Regulations
  • 84 FR 30868-19 – Amended North Korea Sanctions Regulations
  • 83 FR 9182-18 – Amended North Korea Sanctions Regulations, 31 CFR Part 510
  • 76 FR 35740-11 – Amending the North Korea Sanctions Regulations to implement Executive Order 13570
  • 76 FR 35739-11 – Removing parts 500 and 505 from 31 CFR chapter V pursuant to Proclamation 8271 of June 26, 2008
  • 75 FR 67912-10 – North Korea Sanctions Regulations, 31 CFR part 510
  • 72 FR 4960-07 – Foreign Assets Control Regulations – Amendment to prohibit U.S. persons from registering vessels in North Korea
  • 71 FR 17345-06 – Foreign Assets Control Regulations – Amendment to limit the authorization of property transactions involving North Korea

  United Nations Security Council Resolutions

  • 2397 – Expressing its gravest concern at the ballistic missile launch by the Democratic People’s Republic of Korea (“the DPRK”) on 28 November 2017 (22 December 2017)
  • 2375 – Expressing its gravest concern at the nuclear test by the Democratic People’s Republic of Korea (“the DPRK”) on September 2, 2017 (11 September 2017)
  • 2371 – Expressing its gravest concern at the July 3 and July 28 of 2017 ballistic missile tests by the Democratic People’s Republic of Korea (“the DPRK”), which the DPRK has stated were tests of intercontinental ballistic missiles (5 August 2017)
  • 2356 – Expressing serious concern that the DPRK has continued to violate relevant Security Council resolutions through repeated launches and attempted launches of ballistic missiles, and noting that all such ballistic missile activities contribute to the DPRK’s development of nuclear weapons delivery systems and increase tension in the region and beyond (2 June 2017)
  • 2321 – Expressing its gravest concern at the nuclear test by the Democratic People’s Republic of Korea (“the DPRK”) on September 9, 2016 (30 November 2016)
  • 2270 – Expressing gravest concern at the nuclear test conducted by the Democratic People’s Republic of Korea (“the DPRK”) on 6 January 2016 (2 March 2016)
  • 2094 – Expressing the gravest concern at the nuclear test conducted by the Democratic People’s Republic of Korea (“the DPRK”) on 12 February 2013 (7 March 2013)
  • 2087 – Condemns the DPRK’s launch of 12 December 2012, which used ballistic missile technology and was in violation of resolutions 1718 (2006) and 1874 (2009) (22 January 2013)
  • 1874 – Expressing the gravest concern at the nuclear test conducted by the Democratic People’s Republic of Korea (“the DPRK”) on 25 May 2009 (12 June 2009)
  • 1718 – Expressing the gravest concern at the claim by the Democratic People’s Republic of Korea (DPRK) that it has conducted a test of a nuclear weapon on 9 October 2006(14 October 2006)
• Rough Diamond Trade Controls

  Executive Orders

  • 14312 – Providing for the Revocation of Syria Sanctions (Effective July 01, 2025)
  • 14142 – Taking Additional Steps with Respect to the Situation in Syria (January 15, 2025)
  • 13894 – Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (October 14, 2019)
  • 13606 – Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology (Effective April 23, 2012)

  Statutes

  • Repeal of Caesar Syria Civilian Protection Act of 2019, Public Law No: 119-60, 139 Stat. 1905
  • Caesar Syria Civilian Protection Act of 2019 (Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020) as amended by Section 5123 of the National Defense Authorization Act for Fiscal Year 2025
  • Illicit Captagon Trafficking Suppression Act, Public Law No: 118-50, 138 Stat. 992
  • Iran Threat Reduction and Syria Human Rights Act of 2012, H.R. 1905 (PL 112-158)
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 569 – Syria-related Sanctions Regulations

  Federal Register Notices

  • 90 FR 46056-25 – Final Rule to rename the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations, and to implement regulatory amendments
  • 88 FR 87715-23 – Publication of Syria-Related Sanctions Regulations Web General Licenses 1, 2, and 3
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 85 FR 34510-20 – Syria-related Sanctions Regulations
• Russian Harmful Foreign Activities

  Executive Orders

  • 14114 – Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities (December 22, 2023)
  • 14071 – Prohibiting New Investment In And Certain Services To The Russian Federation In Response To Continued Russian Federation Aggression (April 06, 2022)
  • 14068 – Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian Federation Aggression (March 11, 2022)
  • 14066 – Prohibiting Certain Imports And New Investments With Respect To Continued Russian Federation Efforts To Undermine the Sovereignty And Territorial Integrity Of Ukraine (March 08, 2022)
  • 14039 – Blocking Property with Respect to Certain Russian Energy Export Pipelines (August 20, 2021)
  • 14024 – Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation (April 15, 2021)

  Statutes

  • Protecting Europe’s Energy Security Act of 2019 (PEESA)
  • International Emergency Economic Powers Act (IEEPA), 50 USC §§ 1701-1706
  • National Emergencies Act (NEA), 50 USC §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 587 – Russian Harmful Foreign Activities Sanctions Regulations

  Federal Register Notices

  • 91 FR 24715-26  – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55E, 115C, 13P, and 131C
  • 91 FR 10007-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 131B
  • 91 FR 10007-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 128B
  • 91 FR 10006-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations and Web General License 131A
  • 91 FR 10004-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 124A, 126, 127, and 128
  • 91 FR 10003-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 124B, 128A, 130, and 131
  • 91 FR 2302-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
  • 91 FR 2302-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
  • 91 FR 2301-26 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
  • 90 FR 57696-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125
  • 90 FR 47230-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A
  • 90 FR 34597-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55D and 115B
  • 90 FR 34597-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13M
  • 90 FR 34596-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13N
  • 89 FR 102742-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 53A, 55C, 113, and 114
  • 89 FR 89926-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8K, 25G, 110, 111, and 112
  • 89 FR 84820-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13K
  • 89 FR 80742-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A
  • 89 FR 80741-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H
  • 89 FR 80740-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80
  • 89 FR 78247-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25E, 25F, 108, and 109
  • 89 FR 78245-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 89 FR 72719-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102
  • 89 FR 72718-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107
  • 89 FR 72717-24 – Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101
  • 89 FR 67860-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13J and 55B
  • 89 FR 65994-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6D, 8J, 25D, 98, 99, and 100
  • 89 FR 58286-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 89 FR 48840-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94
  • 89 FR 48838-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97
  • 89 FR 48324-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 89 FR 20116-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 83A, 88, 88A, 89, 90, 91, 91A, 92, and 93
  • 89 FR 16450-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 89 FR 13270-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13H and 86
  • 89 FR 13269-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 87
  • 89 FR 2880-24 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 81, 82, 83, 84, and 85
  • 88 FR 89574-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 78
  • 88 FR 80984-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13G, 74, 75, and 76
  • 88 FR 76665-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 73
  • 88 FR 67089-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55A and 72
  • 88 FR 65620-23 – Publication of Determination Pursuant to Section 1(a)(i) of Executive Order 14014
  • 88 FR 61963-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13F
  • 88 FR 52038-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 70 and 71
  • 88 FR 40095-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 69
  • 88 FR 36645-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 88 FR 36475-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13E, 66, 67, and 68
  • 88 FR 34748-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8G
  • 88 FR 25279-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 62, 63, 64, and 65
  • 88 FR 16889-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8F, 13D, 60, and 61
  • 88 FR 16887-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8E, 58, and 59
  • 88 FR 16887-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination
  • 88 FR 13316-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 56A and 57A
  • 88 FR 9752-23 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6C, 28B, and 54A
  • 87 FR 79803-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8D and 40C
  • 87 FR 79255-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination – Price Cap on Crude Oil of Russian Federation Origin
  • 87 FR 76931-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination and Web General Licenses 55, 56, and 57
  • 87 FR 76930-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 54
  • 87 FR 76930-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13C
  • 87 FR 73637-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 53
  • 87 FR 73636-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 51 and 52
  • 87 FR 73635-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 28A
  • 87 FR 62006-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 87 FR 62005-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13B
  • 87 FR 56590-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination – Prohibitions Related to Imports of Gold of Russian Federation Origin
  • 87 FR 55279-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 14, 15, 16, 17, 17A, 18, 19, and 20
  • 87 FR 55276-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 21, 21A, 22, 23, 24, 25, 26, 27, 28, 29, and 30
  • 87 FR 55274-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 1, 1A, 2, 3, 4, 5, and 7
  • 87 FR 55267-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 9, 9A, 9B, 9C, 10, 10A, 10B, 10C, 11, and 12
  • 87 FR 54897-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 38A and 50
  • 87 FR 54894-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 40A, 43A, 47, 48, and 49
  • 87 FR 54892-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 40B, 47A, and 48A
  • 87 FR 54890-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8, 8A, 8B, and 8C
  • 87 FR 50570-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6, 6A, 6B, 25C, 30A, and 44
  • 87 FR 47348-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13 and 13A
  • 87 FR 47347-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 45 and 46
  • 87 FR 47344-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 39, 40, 41, 42, and 43
  • 87 FR 40441-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25B, 36, 37, and 38
  • 87 FR 34169-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25A, 33, 34, and 35
  • 87 FR 32999-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 7A, 26A, 31, and 32
  • 87 FR 32307-22 – Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
  • 87 FR 32303-22 – Publication of Financial Services Sectoral Determination and Directives 1A, 2, 3, and 4 Under Executive Order 14024 of April 15, 2021
  • 87 FR 11297-22 – Russian Harmful Foreign Activities Sanctions Regulations
  • 86 FR 35867-21 – Publication of Russian Harmful Foreign Activities Directive 1

  Determinations

  • Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 (Effective February 27, 2025) – Prohibition on Petroleum Services
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective January 10, 2025) – Energy Sector of the Russian Federation Economy
  • Determination Pursuant to Section 1 (a)(ii) of Executive Order 14071 (Effective September 12, 2024) – Prohibition on Certain Information Technology and Software Services
  • Determination Pursuant to Section 1(a)(i)(A) of Executive Order 14068 (Effective April 12, 2024) – Prohibitions Related to Imports of Aluminum, Copper, and Nickel of Russian Federation Origin
  • Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 (Effective April 12, 2024) – Prohibitions on Certain Services for the Acquisition of Aluminum, Copper, or Nickel of Russian Federation Origin
  • Determinations pursuant to Sections 1(a)(i)(A) and 1(a)(i)(D) of Executive Order 14068 (Effective March 01, 2024) – Prohibitions Related to Imports of Diamond Jewelry and Unsorted Diamonds of Russian Federation Origin and Diamond Jewelry and Unsorted Diamonds Exported From the Russian Federation
  • Determination pursuant to Section 1(a)(i)(B) of Executive Order 14068 (Effective March 01, 2024) – Prohibitions Related to Imports of Certain Categories of Diamonds
  • Determination Pursuant to Section 11(a)(ii) of E.O. 14024 (Effective December 22, 2023) – Certain Items Involving Russia’s Military-Industrial Base
  • Determination Pursuant to Section 1(a)(i)(B) of E.O. 14068 (Effective December 22, 2023) – Prohibitions Related to Imports of Certain Categories of Fish, Seafood, and Preparations Thereof
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective May 19, 2023) – Architecture, Engineering, Construction, Manufacturing, and Transportation Sectors of the Russian Federation Economy
  • Determination Pursuant to Sections 1(a)(ii), 1(b), and 5 of Executive Order 14071 (Effective June 18, 2023) – Prohibitions Related to Architecture Services and Engineering Services
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective February 24, 2023) – Metals and Mining Sector of the Russian Federation Economy
  • Determination Pursuant to Sections 1(a)(ii), 1(b), and 5 of Executive Order 14071 (Effective February 05, 2023) – Price Cap on Petroleum Products of Russian Federation Origin
  • Determination Pursuant to Sections 1(a)(ii), 1(b) and 5 of Executive Order 14071 (Effective February 05, 2023) – Prohibition on Certain Services as They Relate to the Maritime Transport of Petroleum Products of Russian Federation Origin
  • Determination Pursuant to Sections 1(a)(ii), 1(b), and 5 of Executive Order 14071 (Effective December 05, 2022) – Price Cap on Crude Oil of Russian Federation Origin
  • Determination Pursuant to Sections 1(a)(ii), 1(b), and 5 of Executive Order 14071 (Effective December 05, 2022) – Prohibitions on Certain Services as They Relate to the Maritime Transport of Crude Oil of Russian Federation Origin
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective September 15, 2022) – Quantum Computing Sector of the Russian Federation Economy
  • Determination Pursuant to Sections 1(a)(ii), 1(b) and 5 of Executive Order 14071 (Effective September 15, 2022) – Prohibitions Related to Certain Quantum Computing Services
  • Determination Pursuant to Sections 1(a)(i)(A), 1(b) and 5 of Executive Order 14068 (Effective June 28, 2022) – Prohibitions Related to Imports of Gold of Russian Federation Origin (As Amended)
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective May 08, 2022) – Accounting, Trust and Corporate Formation Services, and Management Consulting Sectors of the Russian Federation Economy
  • Determination Pursuant to Sections 1(a)(ii), 1(b) and 5 of Executive Order 14071 (Effective May 08, 2022) – Prohibitions Related to Certain Accounting, Trust and Corporate Formation, and Management Consulting Services
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective March 31, 2022) – Aerospace, Electronics, and Marine Sectors of the Russian Federation Economy
  • Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective February 22, 2022) – Financial Services Sector of the Russian Federation Economy
• Somalia

  Executive Orders

  • 13620 – Taking Additional Steps to Address the National Emergency With Respect to Somalia (Effective Date – July 20, 2012)
  • 13536 – Blocking Property of Certain Persons Contributing to the Conflict in Somalia (Effective Date – April 13, 2010)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

  Code of Federal Regulations

  • 31 CFR Part 551 – Somalia Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 86 FR 22346-21 – Amended Somalia Sanctions Regulations
  • 75 FR 24394-10 – New regulations to implement Executive Order 13536

  United Nations Security Council Resolutions

  • 1897 (30 November 2009)
  • 1872 (26 May 2009)
  • 1851 (16 December 2008)
  • 1846 (2 December 2008)
  • 1844 (20 November 2008)
  • 1816 (2 June 2008)
  • 1772 (20 August 2007)
  • 1744 (20 February 2007)
  • 1725 (6 December 2006)
  • 1356 (19 June 2001)
  • 733 (23 January 1992)
• South Sudan

  Executive Orders

  • 13664 – Blocking Property of Certain Persons with Respect to South Sudan (April 03, 2014)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR 558 – South Sudan Sanctions Regulations

  Federal Register Notices

  • 88 FR 31610-23 – Amended South Sudan Sanctions Regulations
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 79 FR 37190-14 – Final rule adding the South Sudan Sanctions Regulations
• Sudan and Darfur

  Executive Orders

  • 14098 – Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition (May 04, 2023)
  • 13804 – Allowing Additional Time for Recognizing Positive Actions by the Government of Sudan and Amending Executive Order 13671 (July 11, 2017)
  • 13761 – Recognizing Positive Actions by the Government of Sudan and Providing for the Revocation of Certain Sudan-Related Sanctions (January 13, 2017)
  • 13412 – Blocking Property and Prohibiting Transactions With the Government of Sudan (October 13, 2006)
  • 13400 – Blocking Property of Persons in Connection With the Conflict in Sudan’s Darfur Region (Effective Date – April 27, 2006)
  • 13067 – Blocking Sudanese Government Property and Prohibiting Transactions With Sudan (Effective Date – November 04, 1997)

  Statutes

  • Darfur Peace and Accountability Act of 2006 (DPAA), PL 109-344 (50 U.S.C. § 1701 note)
  • Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

  Code of Federal Regulations

  • 31 CFR Part 546 – Sudan Stabilization Sanctions Regulations

  Federal Register Notices

  • 89 FR 67556-24 – Correction of References in the Sudan Stabilization Sanctions Regulations
  • 89 FR 15744-23 – Renaming the Darfur Sanctions Regulations as the Sudan Stabilization Sanctions Regulations; Amendments implementing Executive Order 14098, “Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition,” issued on May 04, 2023
  • 87 FR 78484-22 – Addition of General Licenses for Certain Transactions of Nongovernmental Organizations and Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates for Medical devices
  • 87 FR 78470-22 – Addition of General Licenses for the Official Business of the United States Government and Certain International Organizations and Entities and Updates to the 50 Percent Rule
  • 86 FR 27273-21 – Terrorism List Governments Sanctions Regulations: Amendment to implement the rescission of the designation of Sudan as a State Sponsor of Terrorism
  • 85 FR 82565-20 – Rescission of Determination Regarding Sudan
  • 83 FR 30539-18 – Removal of the Sudanese Sanctions Regulations and Amendment of the Terrorism List Governments Sanctions Regulations
  • 82 FR 4793-17 – Amendment to the Sudanese Sanctions Regulations (SSR) adding a new general license authorizing all transactions prohibited under the SSR
  • 80 FR 8531-15 – Adding a General License pertaining to certain software, hardware, and services incident to personal communications
  • 76 FR 76617-11 – Amendments to authorize activities relating to oil and transshipment with respect to the Republic of South Sudan
  • 76 FR 63197-11 – Amendments to authorize certain consular funds transfers and the transportation of human remains
  • 76 FR 63191-11 – Amendments to authorize the exportation or reexportation of food items
  • 75 FR 10997-10 – Amendments to authorize certain types of exportation
  • 74 FR 61030-09 – Changes to the Trade Sanctions Reform and Export Enhancement Act of 2000 (“TSRA”)
  • 74 FR 27433-09 – Amendment to expand the authorization of certain imports
  • 74 FR 25430-09 – Darfur Sanctions Regulations – New regulations to implement Executive Order 13400
  • 72 FR 61513-07 – Amendment to implement Executive Order 13412
  • 72 FR 50047-07 – Revision to the general license for certain publishing activities
  • 72 FR 15831-07 – Amendment related to the movement of goods via diplomatic pouch
  • 72 FR 12980-07 – Clarification of licenses for the exportation of agricultural commodities, medicine and medical devices
  • 71 FR 29251-06 – Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
  • 70 FR 34060-05 – Reporting, Procedures and Penalties Regulations and Sudanese Sanctions Regulations – Amendment to issue two general licenses
  • 69 FR 75468-04 – Revision to authorize certain publishing activities
  • 66 FR 36683-01 – Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran – Amendments to implement the Trade Sanctions Reform and Export Enhancement Act of 2000 (“TSRA”)

  United Nations Security Council Resolutions

  • 1672 – Stressing again its firm commitment to the cause of peace throughout Sudan, including through the African Union-led inter-Sudanese peace talks in Abuja, Nigeria (“Abuja Talks”), full implementation of the Comprehensive Peace Agreement of 9 January 2005 and an end to the violence and atrocities in Darfur. (April 25, 2006)
  • 1591 – Expressing its utmost concern over the dire consequences of the prolonged conflict for the civilian population in the Darfur region as well as throughout Sudan, in particular the increase in the number of refugees and internally displaced persons. (March 29, 2005)
  • 1070 – Regretting the fact that the Government of Sudan has not yet complied with the requests of the Central Organ of the OAU set out in those statements (August 16, 1996)
  • 1054 – Deeply alarmed that the Government of Sudan has failed to comply with the requests set out in paragraph 4 of resolution 1044 (1996) (April 26, 1996)
  • 1044 – Calls upon the Government of the Sudan to comply with the requests of the Organization of African Unity without further delay (January 31, 1996)
• Syria (revoked)

  Acts

  Caesar Syrian Civilian Protection Act of 2019

  Iran Threat Reduction and Syria Human Rights Act of 2012

   

  Regulations

  Syrian Sanctions Regulations

  Syria-related Sanctions Regulations

   

  Executive Orders

  EO. 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria

  EO. 13608, Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria

  EO. 13606, Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology

  EO. 13582, Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria (Revoked)

  EO. 13573, Blocking Property Of Senior Officials Of The Government Of Syria (Revoked)

  EO. 13572, Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria (Revoked)

  EO. 13460, Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria (Revoked)

  EO. 13399, Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria (Revoked)

  EO. 13338, Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria (Revoked)

  EO. 14312, Providing for the Revocation of Syria Sanctions

• Transnational Criminal Organisations

  Executive Orders

  • 13863 – Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations (Effective Date – March 15, 2019)
  • 13581 – Blocking Property of Transnational Criminal Organizations (Effective Date – July 25, 2011)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 590 – Transnational Criminal Organizations Sanctions Regulations

  Federal Register Notices

  • 91 FR 2303-26 – Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 3207-22 – Amended Transnational Criminal Organizations Sanctions Regulations
  • 84 FR 35307-19 – Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR)
• Ukraine/Russia

  Executive Orders

  • 14065 – Blocking Property Of Certain Persons And Prohibiting Certain Transactions With Respect To Continued Russian Efforts To Undermine The Sovereignty And Territorial Integrity Of Ukraine (February 21, 2022)
  • 13883 – Administration of Proliferation Sanctions and Amendment of Executive Order 12851 (August 03, 2019)
  • 13849 – Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act (September 20, 2018)
  • 13685 – Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine (December 19, 2014)
  • 13662 – Blocking Property of Additional Persons Contributing to the Situation in Ukraine (March 20, 2014)
  • 13661 – Blocking Property of Additional Persons Contributing to the Situation in Ukraine (March 17, 2014)
  • 13660 – Blocking Property of Certain Persons Contributing to the Situation in Ukraine (March 06, 2014)

  Statutes

  • Countering America’s Adversaries Through Sanctions Act (CAATSA), PL 115-44
  • Ukraine Freedom Support Act of 2014 (UFSA)
  • Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 589 – Ukraine-/Russia-Related Sanctions Regulations

  Federal Register Notices

  • 90 FR 57696-25 – Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125
  • 89 FR 67556-24 – Correction of References in the Ukraine-/Russia-Related Sanctions Regulations
  • 87 FR 47621-22 – Publication of Ukraine-/Russia-Related Web General Licenses 17, 18, 19, 20, 21, 22, 23, 24, and 25
  • 87 FR 41589-22 – Publication of Ukraine-/Russia-Related Web General Licenses 2 and 10
  • 87 FR 32500-22 – Update to the List of Medical Supplies for Ukraine-/Russia-Related Sanctions
  • 87 FR 32082-22 – Publication of Ukraine-/Russia-Related Web General Licenses 15K and 15L
  • 87 FR 32081-22 – Publication of Ukraine-/Russia-Related Web General Licenses 13Q and 13R
  • 87 FR 26094-22 – Ukraine-/Russia-Related Sanctions Regulations
  • 86 FR 59615-21 – Publication of Ukraine-Related Web General License 16 and Subsequent Iterations
  • 86 FR 40316-21 – Publication of Ukraine-Related Web General License 13 and Subsequent Iterations
  • 86 FR 40310-21 – Publication of Ukraine-Related Web General License 15 and Subsequent Iterations
  • 86 FR 37907-21 – Publication of Ukraine-Related Web General License 12 and Subsequent Iterations
  • 86 FR 37904-21 – Publication of Ukraine-Related Web General License 14 and Subsequent Iterations
  • 84 FR 48704-19 – Issuance of Russia-Related Directive Pursuant to Executive Order 13883 of August 1, 2019 (“CBW Act Directive”)
  • 80 FR 45276-15 – Publication of Ukraine-Related General Licenses 5, 6, 7, 8, and 9
  • 79 FR 63021-24 – Sanctions Actions Pursuant to Executive Orders 13660, 13661 and 13662
  • 79 FR 26365-14 – Issuance of Regulations to Implement Executive Order 13660, Executive Order 13661, and Executive Order 13662

  Determinations

  • Determination Pursuant to Executive Order 13662 of March 20, 2014 (Effective date – July 16, 2014) – Financial Services and Energy Sectors
  • Determination Pursuant to Executive Order 13662 of March 20, 2014 (Effective date – September 12, 2014) – Defense and Related Materiel Sector
• Venezuela

  Executive Orders

  • 14373 – Safeguarding Venezuelan Oil Revenue for the Good of the American and Venezuelan People (January 09, 2026)
  • 13884 – Blocking Property of the Government of Venezuela (August 05, 2019)
  • 13857 – Taking Additional Steps to Address the National Emergency With Respect to Venezuela (January 25, 2019)
  • 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela (November 01, 2018)
  • 13835 – Prohibiting Certain Additional Transactions with Respect to Venezuela (May 21, 2018)
  • 13827 – Taking Additional Steps to Address the Situation in Venezuela (March 19, 2018)
  • 13808 – Imposing Additional Sanctions with Respect to the Situation in Venezuela (August 24, 2017)
  • 13692 – Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela (March 08, 2015)

  Statutes

  • Venezuela Defense of Human Rights and Civil Society Act of 2014
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 591 – Venezuela Sanctions Regulations

  Federal Register Notices

  • 91 FR 35143-26 – Publication of Venezuela Sanctions Regulations Web General Licenses 48A and 49A
  • 91 FR 35142-26 – Publication of Venezuela Sanctions Regulations Web General Licenses 5U and 5V
  • 91 FR 24719-26 – Publication of Venezuela Sanctions Regulations Web General Licenses 46, 46A, and 46B
  • 91 FR 24716-26 – Publication of Venezuela Sanctions Regulations Web General Licenses 47, 48, 49, and 50
  • 91 FR 10008-26 – Publication of Venezuela Sanctions Regulations Web General License 5T
  • 90 FR 43557-25 – Publication of Venezuela Sanctions Regulations Web General License 5S
  • 90 FR 43556-25 – Publication of Venezuela Sanctions Regulations Web General License 40D
  • 90 FR 34598-25 – Publication of Venezuela Sanctions Regulations Web General Licenses 41A, 5R, and 41B
  • 89 FR 103651-24 – Publication of Venezuela Sanctions Regulations Web General Licenses 5Q and 😯
  • 89 FR 72986-24 – Publication of Venezuela Sanctions Regulations Web General License 5P
  • 89 FR 67557-24 – Publication of Venezuela Sanctions Regulations Web General License 40C
  • 89 FR 46802-24 – Publication of Venezuela Sanctions Regulations Web General License 8N
  • 89 FR 35703-24 – Publication of Venezuela Sanctions Regulations Web General Licenses 5O, 8M, and 44A
  • 89 FR 20120-24 – Publication of Venezuela Sanctions Regulations Web General License 45B
  • 89 FR 16452-24 – Publication of Venezuela Sanctions Regulations Web General License 43A
  • 89 FR 13271-24 – Publication of Venezuela Sanctions Regulations Web General License 5N
  • 89 FR 3353-24 – Publication of Venezuela Sanctions Regulations Web General License 45A
  • 88 FR 76991-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 3I, 5M, 9H, 43, 44, and 45
  • 88 FR 65816-23 – Publication of Venezuela Sanctions Regulations Web General License 42
  • 88 FR 52039-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 5K and 5L
  • 88 FR 52038-23 – Publication of Venezuela Sanctions Regulations Web General License 40B
  • 88 FR 45816-23 – Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iranian Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
  • 88 FR 40713-23 – Publication of Venezuela Sanctions Regulations Web General License 8L
  • 88 FR 19842-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 32, 33, 34, 34A, and 35
  • 88 FR 19840-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 29, 30, 30A, 31, and 31A
  • 88 FR 13024-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 19, 20, 21, 22, and Subsequent Iterations
  • 88 FR 13022-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 36, 36A, 37, 38, and 39
  • 88 FR 10022-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 23, 24, 25, 26, 27, and 28
  • 88 FR 9397-23 – Publication of Venezuela Sanctions Regulations Web General License 31B
  • 88 FR 9394-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 16, 17, 18, and Subsequent Iterations
  • 88 FR 6628-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 14, 15, and Subsequent Iterations
  • 88 FR 6625-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 6, 10, 11, and Subsequent Iterations
  • 88 FR 6624-23 – Publication of Venezuela Sanctions Regulations Web General License 5F and Subsequent Iterations
  • 88 FR 2237-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 8K and 41
  • 88 FR 2234-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 12, 13, and Subsequent Iterations
  • 88 FR 1507-23 – Publication of Venezuela Sanctions Regulations Web General Licenses 1, 2, 4, and Subsequent Iterations
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 87 FR 62020-22 – Publication of Venezuela Sanctions Regulations Web General License 9 and Subsequent Iterations
  • 87 FR 62007-22 – Publication of Venezuela Sanctions Regulations Web General License 3 and Subsequent Iterations
  • 87 FR 50573-22 – Publication of Venezuela Sanctions Regulations Web General Licenses 8I and 8J
  • 87 FR 50572-22 – Publication of Venezuela Sanctions Regulations Web General Licenses 40 and 40A
  • 87 FR 47932-22 – Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
  • 86 FR 59024-21 – Publication of Venezuela Web General License 8 and Subsequent Iterations
  • 86 FR 58016-21 – Publication of Venezuela Web General License 7 and Subsequent Iterations
  • 85 FR 76450-20 – Publication of Web General Licenses (GL 5) Issued Pursuant to the Venezuela Sanctions Regulations
  • 85 FR 14572-20 – General Licenses Issued Pursuant to Venezuela-Related Executive Order 13835
  • 84 FR 64415-19 – Publication of Amended Venezuela Sanctions Regulations
  • 80 FR 39676-15 – Final Rule Issuing the Venezuela Sanctions Regulations

  Determinations

  • Determination Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – May 09, 2019) – Defense and Security Sector
  • Determination Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – March 22, 2019) – Financial Sector
  • Determination Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – January 28, 2019) – Oil Sector
• Yemen

  Executive Orders

  • 13611 – Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen (Effective Date – May 16, 2012)

  Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

  Code of Federal Regulations

  • 31 CFR Part 552 – Yemen Sanctions Regulations

  Federal Register Notices

  • 87 FR 78484-22 – Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
  • 87 FR 78470-22 – Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
  • 85 FR 68461-20 – Yemen Sanctions Regulations

  United Nations Security Council Resolutions

  • 2216 – Reaffirming its strong commitment to the unity, sovereignty, independence and territorial integrity of Yemen (April 14, 2015)
  • 2204 – Reaffirming its strong commitment to the unity, sovereignty, independence and territorial integrity of Yemen (February 24, 2015)
  • 2201 – Reaffirming its strong commitment to the unity, sovereignty, independence and territorial integrity of Yemen, and its commitment to stand by the people of Yemen (February 15, 2015)
  • 2140 – Reaffirming its strong commitment to the unity, sovereignty, independence and territorial integrity of Yemen (February 26, 2014)
• Zimbabwe (revoked)

  Executive Orders

  EO. 13469, Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (Revoked)

  EO. 13391, Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (Revoked)

  EO. 13288, Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe (Revoked)

  EO. 14118, Termination of Emergency with Respect to the Situation in Zimbabwe