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Somalia 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
Frequently Asked Questions Regarding Private Relief Efforts in Somalia
    OFAC Frequently Asked Questions
 
Guidance on Executive Order 13536 Annex
    Information on Persons Listed in the Annex to E.O. 13536 of April 12, 2010 (September 22, 2010)
 
Forms
    Application for the Release of Blocked Funds 
 
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
13620​ Taking Additional Steps to Address the National Emergency With Respect to Somalia (Effective Date - July 20, 2012)
    13536  Blocking Property of Certain Persons Contributing to the Conflict in Somalia (Effective Date - April 13, 2010)
 
Statutes
    International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
    National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
    Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c
 
Code of Federal Regulations
    31 CFR Part 551 - Somalia Sanctions Regulations
 
Federal Register Notices
    75 FR 24394  New regulations to implement Executive Order 13536
 
United Nations Security Council Resolutions
    1897 (30 November 2009)
    1872 (26 May 2009)
    1851 (16 December 2008)
    1846 (2 December 2008)
    1844 (20 November 2008)
    1816 (2 June 2008)
    1772 (20 August 2007)
    1744 (20 February 2007)
    1725 (6 December 2006)
    1356 (19 June 2001)
    733   (23 January 1992)
 
Last Updated: 8/24/2012 10:32 AM