Legal Documents
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Trading With the Enemy Act (TWEA), 50 USCS app. Sec. 5 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
International Emergency Economic Powers Act (IEEPA), 50 USCS Sec 1701 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Anti-Terrorism and Effective Death Penalty Act (AEDPA), 8 USCS Sec 1189 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Foreign Narcotics Kingpin Designation Act, 21 USC Sec. 1901 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
United Nations Participation Act (UNPA), 22 USCS Sec 287c ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Cuban Democracy Act (CDA), 22 USCS Sec 6001 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Libertad Act, 22 USCS Sec 6021-6091 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
International Security and Development Cooperation Act (ISDCA), 22 USCS Sec 2349aa-9 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Criminal Code, 18 USCS Sec 1001 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Criminal Code, 18 USC Sec. 3571 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Iraqi Sanctions Act (ISA), P.L. 101-513 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090515032028im_/http://www.treasury.gov/images/assets/pdficon.gif)
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