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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/eot2008/20090514204656im_/http://www.treasury.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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13412 (Blocking Property and Prohibiting Transactions With the Government of Sudan - October 13, 2006) |
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13400 (April 26, 2006) |
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13067
(November 5, 1997) |
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Statutes |
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DPAA, Public Law 109-344 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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IEEPA,
50 USCS Sec 1701 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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AEDPA,
8 USCS Sec 1189 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Criminal
Code, 18 USCS Sec 1001 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Criminal
Code, 18 USC Sec. 3571 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Code of Federal Regulations |
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31
CFR Part 538 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Federal Register Notices |
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TSRA
Amendments to 31 CFR
![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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Amendment
to SSR (31 CFR 538.529)
- General License for Publishing Activities |
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70
FR 34060-05
- Reporting, Procedures and Penalties Regulations and Sudanese Sanctions Regulations |
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71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 |
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72 FR 12980-07 - Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses |
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72 FR 15831-07 - Amendment to the Sudanese Sanctions Regulations related to the movement of specific goods via diplomatic pouch |
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72 FR 61513-07 - Amendment to the Sudanese Sanctions Regulations to implement Executive Order 13412 |
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United Nations Security Council Resolutions |
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1044
(January 31, 1996)
![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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1054
(April 26, 1996)
![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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1070
(August 16, 1996) ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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1591 (March 29, 2005) ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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1672 (April 25, 2006) ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514204656im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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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 Sudan contain
the legally binding provisions governing the sanctions.
This document does not supplement or modify those
Executive Orders or regulations. |
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