| 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 Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region (Effective Date - April 27, 2006) |
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13067 Blocking Sudanese Government Property and Prohibiting Transactions With Sudan (Effective Date - November 4, 1997) |
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Statutes |
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Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B |
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Darfur Peace and Accountability Act of 2006 (DPAA), PL 109-344 (50 U.S.C. § 1701 note) |
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International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706 |
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National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651 |
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Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211 |
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Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c |
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Code of Federal Regulations |
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31 CFR Part 538 - Sudanese Sanctions Regulations |
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31 CFR Part 546 - Darfur Sanctions Regulations |
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Federal Register Notices |
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76 FR 76617-11 - Amendments to authorize authorize activities relating to oil and transshipment with respect to the Republic of South Sudan |
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76 FR 63197-11 - Amendments to authorize certain consular funds transfers and the transportation of human remains |
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76 FR 63191-11 - Amendments to authorize the exportation or reexportation of food items |
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75 FR 10997-10 - Amendments to authorize certain types of exportation |
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74 FR 61030-09 - Changes to the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA") |
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74 FR 27433-09 - Amendment to expand the authorization of certain imports |
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74 FR 25430-09 - Darfur Sanctions Regulations - New regulations to implement Executive Order 13400 |
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72 FR 61513-07 - Amendment to implement Executive Order 13412 |
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72 FR 50047-07 - Revision to the general license for certain publishing activities |
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72 FR 15831-07 - Amendment related to the movement of goods via diplomatic pouch |
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72 FR 12980-07 - Clarification of licenses for the exportation of agricultural commodities, medicine and medical devices |
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71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 |
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70 FR 34060-05 - Reporting, Procedures and Penalties Regulations and Sudanese Sanctions Regulations - Amendment to issue two general licenses |
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69 FR 75468-04 - Revision to authorize certain publishing activities |
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66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran - Amendments to implement the Trade Sanctions Reform and Export Enhancement Act of 2000 ("TSRA") |
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United Nations Security Council Resolutions |
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1044 (January 31, 1996) |
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1054 (April 26, 1996) |
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1070 (August 16, 1996) |
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1591 (March 29, 2005) |
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1672 (April 25, 2006) |