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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/eot2008/20090506001615im_/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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13438 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq (July 17, 2007) |
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13364
Modifying the Protection Granted to the Development Fund for Iraq (November 29, 2004) |
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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 (July 29, 2004) |
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13315
Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions (August 28, 2003) |
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13303
Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest (May 22, 2003) |
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13290
Confiscating and Vesting Certain Iraqi Property (March 20, 2003) |
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12817
Transfer Of Certain Iraqi Government Assets Held By Domestic Banks (October 23, 1992) |
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12724
Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (August 9, 1990) |
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12722
Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (August 2, 1990) |
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Statutes |
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IEEPA,
50 USCS Sec 1701 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090506001615im_/http://www.treas.gov/images/assets/pdficon.gif) |
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ISA,
P.L. 101-513 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090506001615im_/http://www.treas.gov/images/assets/pdficon.gif) |
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UNPA
22 USCS Sec 287c ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090506001615im_/http://www.treas.gov/images/assets/pdficon.gif) |
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AEDPA,
8 USCS Sec 1189 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090506001615im_/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/eot2008/20090506001615im_/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/eot2008/20090506001615im_/http://www.treas.gov/images/assets/pdficon.gif) |
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Code of Federal Regulations |
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31
CFR Part 575 |
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Federal Register Notices |
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68
FR 38188-03 - Authorization of Certain New Transactions |
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68
FR 11741-03
- Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran |
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68
FR 61362-03 - Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance |
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68
FR 65844-03 - Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq |
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70
FR 15761-05 - Administrative Collection of Civil
Penalties |
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United Nations Security Council Resolutions |
^Top |
|
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1483
(May 22, 2003) |
|
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1293
(March 31, 2000) |
|
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1284
(December 17, 1999) |
|
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1175
(June 19, 1998) |
|
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1158
(March 25, 1998) |
|
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1153
(February 20, 1998) |
|
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1143
(December 4, 1997) |
|
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1129
(September 12, 1997) |
|
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1111
(June 4, 1997) |
|
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1051
(March 27, 1996) |
|
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986
(April 14, 1995) |
|
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778
(October 2, 1992) |
|
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706
(August 15, 1991) |
|
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687
(April 8, 1991) |
|
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670
(September 25, 1990) |
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661
(August 6, 1990) |
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Legal Disclaimer: |
This document is explanatory only and does not
have the force of law. The Executive Orders and
implementing regulations dealing with Iraq contain
the legally binding provisions governing the sanctions
and this document does not supplement or modify
those Executive Orders or regulations. |
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