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Office of Foreign Assets Control


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Statutes

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Trading With the Enemy Act (TWEA), 50 USCS app. Sec. 5 PDF icon

International Emergency Economic Powers Act (IEEPA), 50 USCS Sec 1701 PDF icon

Anti-Terrorism and Effective Death Penalty Act (AEDPA), 8 USCS Sec 1189 PDF icon

Foreign Narcotics Kingpin Designation Act, 21 USC Sec. 1901 PDF icon

United Nations Participation Act (UNPA), 22 USCS Sec 287c PDF icon

Cuban Democracy Act (CDA), 22 USCS Sec 6001 PDF icon

Libertad Act, 22 USCS Sec 6021-6091 PDF icon

International Security and Development Cooperation Act (ISDCA), 22 USCS Sec 2349aa-9 PDF icon

Criminal Code, 18 USCS Sec 1001 PDF icon

Criminal Code, 18 USC Sec. 3571 PDF icon

Iraqi Sanctions Act (ISA), P.L. 101-513 PDF icon

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 PDF icon