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Transnational Criminal Organizations Sanctions

Summary

The Executive Order [13581] blocks the property and property interests of specific entities listed in its Annex and of individuals and entities determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be significant transnational criminal organizations or to have provided material support for, or to be owned or controlled by, or to have acted on behalf of, such organizations.

Transnational Criminal Organizations Sanctions: Executive Orders

  • 13581 Blocking Property of Transnational Criminal Organizations (Effective Date—July 25, 2011)

Transnational Criminal Organizations Sanctions: Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

Transnational Criminal Organizations Sanctions: Code of Federal Regulations

  • 31 CFR Part 590—Transnational Criminal Organizations Sanctions Regulations

Note: This information is provided for reference only.