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Transnational Criminal Organizations

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To whom do these sanctions regulations apply?
	All U.S. persons and entities (companies, non-profit groups, government agencies, etc.) wherever located.

What related guidance does OFAC have on these sanctions?
	Sanctions Brochures
		Overview of Sanctions
		Overview of Sanctions (text)
	Frequently Asked Questions
		OFAC Frequently Asked Questions
	Forms
		Application for the Release of Blocked Funds
	Interpretative Guidance
		Index of Interpretative Guidance

What laws, rules and regulations provide the legal framework for the sanctions?
	Executive Orders
		13581 Blocking Property of Transnational Criminal Organizations (Effective Date - July 25, 2011)
	Statutes
		International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
		National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

	Code of Federal Regulations
		31 CFR Part 590 - Transnational Criminal Organizations Sanctions Regulations

Last Updated: 3/27/2012 10:14 AM

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