Executive Orders (EO)
This is only a selection of certain Executive Orders (EO) likely to be of interest -- it is not an exhaustive list of every EO that may relate to OFAC sanctions programs. Users of this site are cautioned that new EOs may be enacted and existing EOs may be amended at any time; accordingly, the list and attachments made available on this site may not reflect all relevant EOs or the most recent amendments to listed EOs. Users of this site are responsible for ensuring that they are consulting all appropriate laws as currently amended. | |
2016
| |
| 13757 | Taking Additional Steps to Address the National Emergency with Respect to Significant Malicious Cyber-Enabled Activities |
| 13742 | Termination of Emergency With Respect to the Actions and Policies of the Government of Burma |
| 13739 | Termination of Emergency with Respect to the Situation in or in Relation to Côte d’Ivoire |
| 13726 | Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya |
| 13722 | Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions with Respect to North Korea |
| 13716 | Revocation Of Executive Orders 13574, 13590, 13622, And 13645 With Respect To Iran, Amendment Of Executive Order 13628 With Respect To Iran, And Provision Of Implementation Authorities For Aspects Of Certain Statutory Sanctions Outside The Scope Of U.S. Commitments Under The Joint Comprehensive Plan Of Action Of July 14, 2015 |
| |
| 13712 | Blocking Property of Certain Persons Contributing to the Situation in Burundi |
| 13710 | Termination of Emergency With Respect to the Actions and Policies of Former Liberian President Charles Taylor |
| 13695 | Termination of Emergency With Respect to the Risk of Nuclear Proliferation Created by the Accumulation of a Large Volume of Weapons-Usable Fissile Material in the Territory of the Russian Federation |
| 13694 | Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities |
| 13692 | Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela |
| 13687 | Imposing Additional Sanctions with Respect to North Korea |
| 13685 | Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine |
| 13671 | Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo |
| 13668 | Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended |
| 13667 | Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic |
| 13664 | Blocking Property of Certain Persons with Respect to South Sudan |
| 13662 | Blocking Property of Additional Persons Contributing to the Situation in Ukraine |
| 13661 | Blocking Property of Additional Persons Contributing to the Situation in Ukraine |
| 13660 | Blocking Property of Certain Persons Contributing to the Situation in Ukraine |
| 13651 | Prohibiting Certain Imports of Burmese Jadeite and Rubies |
| 13645 | Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran |
| 13628 | Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions with Respect to Iran |
| 13622 | Authorizing Additional Sanctions With Respect to Iran |
| 13620 | Taking Additional Steps to Address the National Emergency With Respect to Somalia |
| 13619 | Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma |
| 13617 | Blocking Property of the Government of the Russian Federation Relating to the Disposition of Highly Enriched Uranium Extracted From Nuclear Weapons |
| 13611 | Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen |
| 13608 | Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria |
| 13606 | Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology |
| 13599 | Blocking Property of the Government of Iran and Iranian Financial Institutions |
| 13590 | Authorizing the Imposition of Certain Sanctions With Respect to the Provision of Goods, Services, Technology, or Support for Iran’s Energy and Petrochemical Sectors |
| 13582 | Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria |
| 13581 | Blocking Property of Transnational Criminal Organizations |
| 13574 | Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended |
| 13573 | Blocking Property of Senior Officials of The Government of Syria |
| 13572 | Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria |
| 13570 | Prohibiting Certain Transactions With Respect to North Korea |
| 13566 | Blocking Property and Prohibiting Certain Transactions Related to Libya |
| |
| 13553 | Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions |
| 13551 | Blocking Property of Certain Persons With Respect to North Korea |
| 13536 | Blocking Property of Certain Persons Contributing to The Conflict In Somalia |
| 13469 | Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe |
| 13466 | Continuing Certain Restrictions With Respect to North Korea And North Korean Nationals |
| 13464 | Blocking Property and Prohibiting Certain Transactions Related to Burma |
| 13460 | Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria |
| 13448 | Blocking Property and Prohibiting Certain Transactions Related to Burma |
| 13441 | Blocking Property of Persons Undermining ohe Sovereignty of Lebanon or Its Democratic Processes And Institutions |
| 13438 | Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq |
| 13413 | Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo |
| 13412 | Blocking Property of and Prohibiting Transactions With the Government of Sudan |
| 13405 | Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus |
| 13400 | Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region |
| 13399 | Blocking Property of Additional Persons In Connection With the National Emergency With Respect to Syria |
| 13396 | Blocking Property of Certain Persons Contributing to the Conflict in Côte d’Ivoire |
2001 - 2005
| |
| 13391 | Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe |
| 13382 | Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters |
| 13372 | Clarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions |
| 13364 | Modifying the Protection Granted to the Development Fund for Iraq |
| 13350 | Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315 |
| 13303 | Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest |
| 13348 | Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia |
| 13338 | Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria |
| 13315 | Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions |
| 13312 | Implementing the Clean Diamond Trade Act |
| 13310 | Blocking Property of the Government of Burma and Prohibiting Certain Transactions |
| 13304 | Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001 |
| 13303 | Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest |
| 13298 | Termination of Emergency With Respect to the Actions and Policies of UNITA and Revocation of Related Executive Orders |
| 13290 | Confiscating and Vesting Certain Iraqi Property |
| 13288 | Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe |
| 13268 | Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 |
| 13224 | Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism |
| 13219 | Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans |
| 13213 | Additional Measures With Respect to Prohibiting the Importation of Rough Diamonds From Sierra Leone |
| 13194 | Prohibiting the Importation of Rough Diamonds From Sierra Leone |
| 13192 | Lifting and Modifying Measures With Respect to the Federal Republic of Yugoslavia (Serbia and Montenegro) |
1996 - 2000
| |
| 13159 | Blocking Property of the Government of the Russian Federation Relating to the Disposition of Highly Enriched Uranium Extracted from Nuclear Weapons |
| 13129 | Blocking Property and Prohibiting Transactions with the Taliban |
| 13121 | Blocking Property of the Governments of the Federal Republic of Yugoslavia (Serbia and Montenegro), the Republic of Serbia, and the Republic of Montenegro, and Prohibiting Trade Transactions Involving the Federal Republic of Yugoslavia (Serbia and Montenegro) in Response to the Situation in Kosovo |
| 13099 | Prohibiting Transactions with Terrorists who Threaten to Disrupt the Middle East Peace Process |
| 13098 | Blocking Property of UNITA and Prohibiting Certain Transactions with Respect to UNITA |
| 13094 | Proliferation of Weapons of Mass Destruction |
| 13088 | Blocking Property of the Governments of the Federal Republic of Yugoslavia (Serbia and Montenegro), the Republic of Serbia, and the Republic of Montenegro, and Prohibiting New Investment in the Republic of Serbia in Response to the Situation in Kosovo |
| 13069 | Prohibiting Certain Transactions With Respect to UNITA |
| 13067 | Blocking Sudanese Government Property and Prohibiting Transactions With Sudan |
| 13059 | Prohibiting Certain Transactions With Respect to Iran |
| 13047 | Prohibiting New Investment in Burma |
1991 - 1995
| |
| 12978 | Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers |
| 12959 | Prohibiting Certain Transactions With Respect to Iran |
| 12957 | Prohibiting Certain Transactions With Respect to the Development of Iranian Petroleum Resources |
| 12947 | Prohibiting Transactions With Terrorists Who Threaten to Disrupt the Middle East Peace Process |
| 12938 | Proliferation of Weapons of Mass Destruction |
| 12865 | Prohibiting Certain Transactions Involving UNITA |
| 12854 | Implementation of the Cuban Democracy Act |
| 12817 | Transfer of Certain Iraqi Government Assets Held by Domestic Banks |
| 12801 | Barring Overflight, Takeoff, and Landing of Aircraft Flying to or from Libya |
1986 - 1990
| |
| 12724 | Blocking Iraqi Government Property and Prohibiting Transactions with Iraq |
| 12722 | Blocking Iraqi Government Property and Prohibiting Transactions with Iraq |
| 12613 | Prohibiting Imports from Iran |
| 12544 | Blocking Libyan Government Property in the United States or Held by U.S. Persons |
| 12543 | Prohibiting Trade and Certain Transactions Involving Libya |
1981 - 1985
| |
| 12294 | Suspension of Litigation Against Iran |
| 12284 | Restrictions on the Transfer of Property of the Former Shah of Iran |
| 12283 | Non-Prosecution of Claims of Hostages and for Actions at the United States Embassy and Elsewhere |
| 12282 | Revocation of Prohibitions against Transactions Involving Iran |
| 12281 | Direction to Transfer Certain Iranian Government Assets |
| 12280 | Direction to Transfer Iranian Government Financial Assets Held by Non-Banking Institutions |
| 12279 | Direction to Transfer Iranian Government Assets Held by Domestic Banks |
| 12278 | Direction to Transfer Iranian Government Assets Overseas |
| 12277 | Direction to Transfer Iranian Government Assets |
| 12276 | Direction Relating to Establishment of Escrow Accounts |
Prior to 1981 | |
| 12211 | Prohibiting Certain Transactions with Iran |
| 12205 | Prohibiting Certain Transactions with Iran |
| 12170 | Blocking Iranian Government Property |
No comments:
Post a Comment