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To whom do these sanctions
regulations apply? |
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All U.S. persons and entities (companies, non-profit
groups, government agencies, etc.) wherever located.
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Civil Penalties Chart
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![Capitol building Icon](https://webarchive.library.unt.edu/eot2008/20090114211451im_/http://www.treas.gov/offices/enforcement/ofac/images/icons/legal_icon.gif) |
What laws, rules and regulations
provide the legal framework for the sanctions? |
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Executive Orders |
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13372 (February 16, 2005) |
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13268
(July 3, 2002) |
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13224
(September 23, 2001) |
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13099
(August 22, 1998) |
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12947
(January 25, 1995) |
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Statutes |
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IEEPA,
50 USCS Sec 1701 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090114211451im_/http://www.treas.gov/images/assets/pdficon.gif) |
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AEDPA,
8 USCS Sec 1189 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090114211451im_/http://www.treas.gov/images/assets/pdficon.gif) |
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Criminal
Code, 18 USCS Sec 1001 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090114211451im_/http://www.treas.gov/images/assets/pdficon.gif) |
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Criminal
Code, 18 USC Sec. 3571 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090114211451im_/http://www.treas.gov/images/assets/pdficon.gif) |
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Code of Federal Regulations |
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31
CFR Part 594
(Global Terrorism Sanctions Regulations) |
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31
CFR Part 595 (Terrorism
Sanctions Regulations) |
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31
CFR Part 596
(Terrorism List Governments Sanctions Regulations) |
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31
CFR Part 597
(Foreign Terrorist Organizations Sanctions Regulations) |
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Federal Register Notices |
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71 FR 27199-06 - May 10, 2006 revisions to existing anti-terrorism programs |
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71 FR 29251-06 - Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005 |
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71 FR 58742-06 - Amendment to Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations |
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72 FR 4206-07 - Amendment to Global Terrorism Sanctions Regulations - Redefines the term, "otherwise associated with", clarifies reconsideration procedures. |
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73 FR 78631-08 - Amendment to the Foreign Terrorist Organizations Sanctions Regulations to expand the scope of a statement of licensing policy concerning payment for certain legal services. |
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United Nations Security Council Resolutions |
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1526
(January 30, 2004) |
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Legal Disclaimer: |
This web page is explanatory only and does not
have the force of law. Executive Order 13224 is
reprinted here. Executive Order 12947, as amended,
and the implementing Terrorism Sanctions Regulations
(31 C.F.R Part 595) contain the legally binding
provisions governing the sanctions against terrorists
who threaten to disrupt the Middle East peace process.
Section 321 (18 U.S.C. 2332d) of the Antiterrorism
and Effective Death Penalty Act of 1996, Pub.L.
104-132, 110 Stat. 1214-1319 (the "Antiterrorism
Act") and the implementing Terrorism List Governments
Sanctions Regulations (31 C.F.R. Part 596) contain
the legally binding provisions governing sanctions
against the governments of countries designated
under section 6(j) of the Export Administration
Act of 1979, 50 U.S.C. App. 2405, as supporting
international terrorism. Sections 302 and 303 of
the Antiterrorism Act (new 8 U.S.C. 1189 and 18
U.S.C. 2339B, respectively) and the implementing
Foreign Terrorist Organizations Sanctions Regulations
(31 C.F.R. Part 597) contain the legally binding
provisions governing the sanctions against foreign
terrorist organizations. This document does not
supplement or modify Executive Order 13224, Executive
Order 12947, as amended, the Antiterrorism Act,
or 31 C.F.R. Parts 595, 596, or 597. |
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