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Balkans-Related Sanctions

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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
 
General Licenses
    Western Balkans General License (No. 1) - Legal Representation in Matters Pending before the International Criminal Tribunal the former Yugoslavia
 
Interpretative Guidance
    Index of Interpretative Guidance
 
Guidance on OFAC Licensing Policy
    Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
    Guidance On Entities Owned By Persons Whose Property and Interests In Property Are Blocked

What laws, rules and regulations provide the legal framework for the sanctions?
 
Executive Orders
    13219  Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans (Effective Date - June 27, 2001)
 
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 588 - Western Balkans Stabilization Regulations
  Federal Register Notices
   

71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005

76 FR 38000 - Removal of the sanctions pertaining to the former Federal Republic of Yugoslavia

76 FR 38002 - Final rule containing the Western Balkans Stabilization Regulations
 
  United Nations Security Council Resolutions
    1244 (10 June 1999)
 
Last Updated: 12/5/2012 1:25 PM