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class="vector-toc-numb">2</span> <span>Authority and activities</span> </div> </a> <ul id="toc-Authority_and_activities-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Specially_Designated_Nationals" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#Specially_Designated_Nationals"> <div class="vector-toc-text"> <span class="vector-toc-numb">3</span> <span>Specially Designated Nationals</span> </div> </a> <ul id="toc-Specially_Designated_Nationals-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Sectoral_Sanctions_Identifications" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#Sectoral_Sanctions_Identifications"> <div class="vector-toc-text"> <span class="vector-toc-numb">4</span> <span>Sectoral Sanctions Identifications</span> </div> </a> <ul id="toc-Sectoral_Sanctions_Identifications-sublist" class="vector-toc-list"> </ul> </li> <li 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</ul> </li> <li id="toc-References" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#References"> <div class="vector-toc-text"> <span class="vector-toc-numb">8</span> <span>References</span> </div> </a> <ul id="toc-References-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-External_links" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#External_links"> <div class="vector-toc-text"> <span class="vector-toc-numb">9</span> <span>External links</span> </div> </a> <ul id="toc-External_links-sublist" class="vector-toc-list"> </ul> </li> </ul> </div> </div> </nav> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-page-titlebar-toc" class="vector-dropdown vector-page-titlebar-toc 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class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="Go to an article in another language. Available in 13 languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-13" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">13 languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-ar mw-list-item"><a href="https://ar.wikipedia.org/wiki/%D9%85%D9%83%D8%AA%D8%A8_%D9%85%D8%B1%D8%A7%D9%82%D8%A8%D8%A9_%D8%A7%D9%84%D8%A3%D8%B5%D9%88%D9%84_%D8%A7%D9%84%D8%A3%D8%AC%D9%86%D8%A8%D9%8A%D8%A9" title="مكتب مراقبة الأصول الأجنبية – Arabic" lang="ar" hreflang="ar" data-title="مكتب مراقبة الأصول الأجنبية" data-language-autonym="العربية" data-language-local-name="Arabic" class="interlanguage-link-target"><span>العربية</span></a></li><li class="interlanguage-link interwiki-cs mw-list-item"><a href="https://cs.wikipedia.org/wiki/%C3%9A%C5%99ad_pro_kontrolu_zahrani%C4%8Dn%C3%ADch_aktiv" title="Úřad pro kontrolu zahraničních aktiv – Czech" lang="cs" hreflang="cs" data-title="Úřad pro kontrolu zahraničních aktiv" data-language-autonym="Čeština" data-language-local-name="Czech" class="interlanguage-link-target"><span>Čeština</span></a></li><li class="interlanguage-link interwiki-de mw-list-item"><a href="https://de.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – German" lang="de" hreflang="de" data-title="Office of Foreign Assets Control" data-language-autonym="Deutsch" data-language-local-name="German" class="interlanguage-link-target"><span>Deutsch</span></a></li><li class="interlanguage-link interwiki-es mw-list-item"><a href="https://es.wikipedia.org/wiki/Oficina_de_Control_de_Activos_Extranjeros" title="Oficina de Control de Activos Extranjeros – Spanish" lang="es" hreflang="es" data-title="Oficina de Control de Activos Extranjeros" data-language-autonym="Español" data-language-local-name="Spanish" class="interlanguage-link-target"><span>Español</span></a></li><li class="interlanguage-link interwiki-fa mw-list-item"><a href="https://fa.wikipedia.org/wiki/%D8%AF%D9%81%D8%AA%D8%B1_%DA%A9%D9%86%D8%AA%D8%B1%D9%84_%D8%B3%D8%B1%D9%85%D8%A7%DB%8C%D9%87%E2%80%8C%D9%87%D8%A7%DB%8C_%D8%AE%D8%A7%D8%B1%D8%AC%DB%8C" title="دفتر کنترل سرمایه‌های خارجی – Persian" lang="fa" hreflang="fa" data-title="دفتر کنترل سرمایه‌های خارجی" data-language-autonym="فارسی" data-language-local-name="Persian" class="interlanguage-link-target"><span>فارسی</span></a></li><li class="interlanguage-link interwiki-fr mw-list-item"><a href="https://fr.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – French" lang="fr" hreflang="fr" data-title="Office of Foreign Assets Control" data-language-autonym="Français" data-language-local-name="French" class="interlanguage-link-target"><span>Français</span></a></li><li class="interlanguage-link interwiki-ko mw-list-item"><a href="https://ko.wikipedia.org/wiki/%ED%95%B4%EC%99%B8%EC%9E%90%EC%82%B0%ED%86%B5%EC%A0%9C%EA%B5%AD" title="해외자산통제국 – Korean" lang="ko" hreflang="ko" data-title="해외자산통제국" data-language-autonym="한국어" data-language-local-name="Korean" class="interlanguage-link-target"><span>한국어</span></a></li><li class="interlanguage-link interwiki-he mw-list-item"><a href="https://he.wikipedia.org/wiki/%D7%94%D7%9E%D7%A9%D7%A8%D7%93_%D7%9C%D7%91%D7%A7%D7%A8%D7%94_%D7%A2%D7%9C_%D7%A0%D7%9B%D7%A1%D7%99%D7%9D_%D7%96%D7%A8%D7%99%D7%9D" title="המשרד לבקרה על נכסים זרים – Hebrew" lang="he" hreflang="he" data-title="המשרד לבקרה על נכסים זרים" data-language-autonym="עברית" data-language-local-name="Hebrew" class="interlanguage-link-target"><span>עברית</span></a></li><li class="interlanguage-link interwiki-no mw-list-item"><a href="https://no.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – Norwegian Bokmål" lang="nb" hreflang="nb" data-title="Office of Foreign Assets Control" data-language-autonym="Norsk bokmål" data-language-local-name="Norwegian Bokmål" class="interlanguage-link-target"><span>Norsk bokmål</span></a></li><li class="interlanguage-link interwiki-pt mw-list-item"><a href="https://pt.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – Portuguese" lang="pt" hreflang="pt" data-title="Office of Foreign Assets Control" data-language-autonym="Português" data-language-local-name="Portuguese" class="interlanguage-link-target"><span>Português</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wikipedia.org/wiki/%D0%A3%D0%BF%D1%80%D0%B0%D0%B2%D0%BB%D0%B5%D0%BD%D0%B8%D0%B5_%D0%BF%D0%BE_%D0%BA%D0%BE%D0%BD%D1%82%D1%80%D0%BE%D0%BB%D1%8E_%D0%B7%D0%B0_%D0%B8%D0%BD%D0%BE%D1%81%D1%82%D1%80%D0%B0%D0%BD%D0%BD%D1%8B%D0%BC%D0%B8_%D0%B0%D0%BA%D1%82%D0%B8%D0%B2%D0%B0%D0%BC%D0%B8" title="Управление по контролю за иностранными активами – Russian" lang="ru" hreflang="ru" data-title="Управление по контролю за иностранными активами" data-language-autonym="Русский" data-language-local-name="Russian" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-sv mw-list-item"><a href="https://sv.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – Swedish" lang="sv" hreflang="sv" data-title="Office of Foreign Assets Control" data-language-autonym="Svenska" data-language-local-name="Swedish" class="interlanguage-link-target"><span>Svenska</span></a></li><li class="interlanguage-link interwiki-zh mw-list-item"><a href="https://zh.wikipedia.org/wiki/%E5%A4%96%E5%9C%8B%E8%B3%87%E7%94%A2%E6%8E%A7%E5%88%B6%E8%BE%A6%E5%85%AC%E5%AE%A4" title="外國資產控制辦公室 – Chinese" lang="zh" hreflang="zh" data-title="外國資產控制辦公室" data-language-autonym="中文" data-language-local-name="Chinese" class="interlanguage-link-target"><span>中文</span></a></li> </ul> <div class="after-portlet after-portlet-lang"><span class="wb-langlinks-edit wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q1620015#sitelinks-wikipedia" title="Edit interlanguage links" class="wbc-editpage">Edit links</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" class="selected 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nomobile noexcerpt noprint searchaux" style="display:none">Agency of the United States Department of the Treasury</div> <style data-mw-deduplicate="TemplateStyles:r1257001546">.mw-parser-output .infobox-subbox{padding:0;border:none;margin:-3px;width:auto;min-width:100%;font-size:100%;clear:none;float:none;background-color:transparent}.mw-parser-output .infobox-3cols-child{margin:auto}.mw-parser-output .infobox .navbar{font-size:100%}@media screen{html.skin-theme-clientpref-night .mw-parser-output .infobox-full-data:not(.notheme)>div:not(.notheme)[style]{background:#1f1f23!important;color:#f8f9fa}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .infobox-full-data:not(.notheme) div:not(.notheme){background:#1f1f23!important;color:#f8f9fa}}@media(min-width:640px){body.skin--responsive .mw-parser-output .infobox-table{display:table!important}body.skin--responsive .mw-parser-output .infobox-table>caption{display:table-caption!important}body.skin--responsive .mw-parser-output .infobox-table>tbody{display:table-row-group}body.skin--responsive .mw-parser-output .infobox-table tr{display:table-row!important}body.skin--responsive .mw-parser-output .infobox-table th,body.skin--responsive .mw-parser-output .infobox-table td{padding-left:inherit;padding-right:inherit}}</style><table class="infobox"><caption class="infobox-title" style="font-size: 125%;">Office of Foreign Assets Control</caption><tbody><tr><td colspan="2" class="infobox-image"><span class="mw-default-size" typeof="mw:File/Frameless"><a href="/wiki/File:Seal_of_the_United_States_Department_of_the_Treasury.svg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Seal_of_the_United_States_Department_of_the_Treasury.svg/220px-Seal_of_the_United_States_Department_of_the_Treasury.svg.png" decoding="async" width="220" height="220" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Seal_of_the_United_States_Department_of_the_Treasury.svg/330px-Seal_of_the_United_States_Department_of_the_Treasury.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Seal_of_the_United_States_Department_of_the_Treasury.svg/440px-Seal_of_the_United_States_Department_of_the_Treasury.svg.png 2x" data-file-width="246" data-file-height="246" /></a></span></td></tr><tr><th colspan="2" class="infobox-header" style="background-color: #efefef">Agency overview</th></tr><tr><th scope="row" class="infobox-label">Formed</th><td class="infobox-data">December 1950</td></tr><tr><th scope="row" class="infobox-label">Preceding agency</th><td class="infobox-data"><style data-mw-deduplicate="TemplateStyles:r1126788409">.mw-parser-output .plainlist ol,.mw-parser-output .plainlist ul{line-height:inherit;list-style:none;margin:0;padding:0}.mw-parser-output .plainlist ol li,.mw-parser-output .plainlist ul li{margin-bottom:0}</style><div class="plainlist"><ul><li style="text-indent: -1em; padding-left: 1em;">Office of Foreign Funds Control</li></ul></div></td></tr><tr><th scope="row" class="infobox-label">Headquarters</th><td class="infobox-data"><a href="/wiki/Washington,_D.C." title="Washington, D.C.">Washington, D.C.</a></td></tr><tr><th scope="row" class="infobox-label">Employees</th><td class="infobox-data">Approximately 200 (2013)<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup></td></tr><tr><th scope="row" class="infobox-label">Annual budget</th><td class="infobox-data">$30.9 million (2013)</td></tr><tr><th scope="row" class="infobox-label">Agency executive</th><td class="infobox-data"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1126788409"><div class="plainlist"><ul><li style="text-indent: -1em; padding-left: 1em;"><a href="/w/index.php?title=Bradley_T._Smith&action=edit&redlink=1" class="new" title="Bradley T. Smith (page does not exist)">Bradley T. Smith</a>, Director</li></ul></div></td></tr><tr><th scope="row" class="infobox-label">Parent department</th><td class="infobox-data"><a href="/wiki/United_States_Department_of_the_Treasury" title="United States Department of the Treasury">Department of the Treasury</a></td></tr><tr><th scope="row" class="infobox-label">Website</th><td class="infobox-data"><span class="url"><a rel="nofollow" class="external text" href="http://ofac.treasury.gov">ofac.treasury.gov</a></span></td></tr></tbody></table> <p>The <b>Office of Foreign Assets Control</b> (<b>OFAC</b>) is a <a href="/wiki/Financial_intelligence" title="Financial intelligence">financial intelligence</a> and enforcement agency of the <a href="/wiki/United_States_Department_of_the_Treasury" title="United States Department of the Treasury">United States Treasury Department</a>. It administers and enforces economic and trade <a href="/wiki/Economic_sanctions" title="Economic sanctions">sanctions</a> in support of U.S. <a href="/wiki/National_Security_of_the_United_States" class="mw-redirect" title="National Security of the United States">national security</a> and <a href="/wiki/Foreign_policy_of_the_United_States" title="Foreign policy of the United States">foreign policy</a> objectives.<sup id="cite_ref-min_2-0" class="reference"><a href="#cite_note-min-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> Under <a href="/wiki/Executive_order" title="Executive order">presidential national emergency powers</a>, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security.<sup id="cite_ref-Treasury's_War_book_3-0" class="reference"><a href="#cite_note-Treasury's_War_book-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> </p><p>Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the <a href="/wiki/Office_of_Terrorism_and_Financial_Intelligence" title="Office of Terrorism and Financial Intelligence">Office of Terrorism and Financial Intelligence</a> within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the <a href="/wiki/White_House" title="White House">White House</a>, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).<sup id="cite_ref-reuters.com_4-0" class="reference"><a href="#cite_note-reuters.com-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> </p><p>Sometimes described as one of the "most powerful yet unknown" government agencies,<sup id="cite_ref-reuters.com_4-1" class="reference"><a href="#cite_note-reuters.com-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> OFAC has the power to levy significant penalties against entities that defy its directives, including imposing fines, freezing assets, and barring parties from operating in the U.S. </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="History">History</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=1" title="Edit section: History"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Involvement of the U.S. Department of the Treasury in economic sanctions against foreign states dates to the <a href="/wiki/War_of_1812" title="War of 1812">War of 1812</a>, when Secretary <a href="/wiki/Albert_Gallatin" title="Albert Gallatin">Albert Gallatin</a> administered sanctions against the <a href="/wiki/United_Kingdom" title="United Kingdom">United Kingdom</a> in retaliation for the <a href="/wiki/Impressment" title="Impressment">impressment</a> of American sailors.<sup id="cite_ref-Treasury's_War_book_3-1" class="reference"><a href="#cite_note-Treasury's_War_book-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-FAQ_6-0" class="reference"><a href="#cite_note-FAQ-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> </p><p>Predecessor agencies of the Division of Foreign Assets Control include Foreign Funds Control (FFC), which existed from 1940 to 1947, and the Office of International Finance (1947 to 1950).<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-:0_8-0" class="reference"><a href="#cite_note-:0-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> FFC was established by <a href="/wiki/Executive_Order_8389" title="Executive Order 8389">Executive Order 8389</a> as a unit of the Office of the Secretary of the Treasury on April 10, 1940. The authority to establish FFC was derived from the <a href="/wiki/Trading_with_the_Enemy_Act_1917" class="mw-redirect" title="Trading with the Enemy Act 1917">Trading with the Enemy Act 1917</a>. Among other operations, FFC administered wartime import controls over enemy assets and restrictions on trade with enemy states. It also participated in administering the <a href="/w/index.php?title=Proclaimed_List_of_Certain_Blocked_Nationals&action=edit&redlink=1" class="new" title="Proclaimed List of Certain Blocked Nationals (page does not exist)">Proclaimed List of Certain Blocked Nationals</a>, or the "Black List", and took <a href="/wiki/Censuses" class="mw-redirect" title="Censuses">censuses</a> of foreign-owned assets in the US and American-owned assets abroad. FFC was abolished in 1947, with its functions transferred to the newly established <a href="/w/index.php?title=Office_of_International_Finance&action=edit&redlink=1" class="new" title="Office of International Finance (page does not exist)">Office of International Finance</a> (OIF). In 1948, OIF activities relating to blocked foreign funds were transferred to the Office of Alien Property, an agency within the <a href="/wiki/United_States_Department_of_Justice" title="United States Department of Justice">Department of Justice</a>.<sup id="cite_ref-Records_9-0" class="reference"><a href="#cite_note-Records-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p><p>The Division of Foreign Assets Control, OFAC's immediate predecessor, was established in the Office of International Finance by a Treasury Department order in December 1950, following the entry of the <a href="/wiki/People%27s_Republic_of_China" class="mw-redirect" title="People's Republic of China">People's Republic of China</a> into the <a href="/wiki/Korean_War" title="Korean War">Korean War</a>;<sup id="cite_ref-:0_8-1" class="reference"><a href="#cite_note-:0-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> President <a href="/wiki/Harry_S._Truman" title="Harry S. Truman">Harry S. Truman</a> declared a <a href="/wiki/National_emergency" class="mw-redirect" title="National emergency">national emergency</a> and tasked the Division with blocking all Chinese and North Korean assets subject to U.S. jurisdiction. The Division also administered regulations and orders issued under the amended Trading with the Enemy Act.<sup id="cite_ref-FAQ_6-1" class="reference"><a href="#cite_note-FAQ-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> On October 15, 1962, by a Treasury Department order, the Division of Foreign Assets Control became the Office of Foreign Assets Control.<sup id="cite_ref-Records_9-1" class="reference"><a href="#cite_note-Records-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Authority_and_activities">Authority and activities</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=2" title="Edit section: Authority and activities"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <figure class="mw-default-size mw-halign-right" typeof="mw:File/Thumb"><a href="/wiki/File:Treasury_Annex.JPG" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Treasury_Annex.JPG/220px-Treasury_Annex.JPG" decoding="async" width="220" height="151" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Treasury_Annex.JPG/330px-Treasury_Annex.JPG 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Treasury_Annex.JPG/440px-Treasury_Annex.JPG 2x" data-file-width="828" data-file-height="570" /></a><figcaption>OFAC is headquartered in the <a href="/wiki/Freedman%27s_Bank_Building" title="Freedman's Bank Building">Freedman's Bank Building</a>, located across the street from the <a href="/wiki/Treasury_Building_(Washington,_D.C.)" title="Treasury Building (Washington, D.C.)">Treasury Building</a> in <a href="/wiki/Washington,_D.C." title="Washington, D.C.">Washington, D.C.</a></figcaption></figure> <p>In addition to the <a href="/wiki/Trading_with_the_Enemy_Act_of_1917" title="Trading with the Enemy Act of 1917">Trading with the Enemy Act</a> and the various <a href="/wiki/State_of_emergency" title="State of emergency">national emergencies</a> currently in effect, OFAC derives its authority from a variety of <a href="/wiki/U.S._federal_laws" class="mw-redirect" title="U.S. federal laws">U.S. federal laws</a>, particularly the <a href="/wiki/International_Emergency_Economic_Powers_Act" title="International Emergency Economic Powers Act">International Emergency Economic Powers Act</a> (IEEPA), regarding <a href="/wiki/Embargo" class="mw-redirect" title="Embargo">embargoes</a> and economic sanctions.<sup id="cite_ref-10" class="reference"><a href="#cite_note-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> </p><p>In enforcing economic sanctions, OFAC acts to prevent "prohibited transactions", which are described by OFAC as "trade or financial transactions and other dealings in which U.S. persons may not engage unless authorized by OFAC or expressly exempted by statute". OFAC has the authority to grant exemptions to prohibitions on such transactions, either by issuing a general license for certain categories of transactions, or by specific licenses issued on a case-by-case basis.<sup id="cite_ref-FAQ_6-2" class="reference"><a href="#cite_note-FAQ-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> </p><p>Under the <a href="/wiki/International_Emergency_Economic_Powers_Act" title="International Emergency Economic Powers Act">International Emergency Economic Powers Act</a> (IEEPA), the <a href="/wiki/President_of_the_United_States" title="President of the United States">U.S. President</a> is empowered during national emergencies to block the removal of foreign assets under the jurisdiction of the United States. That mandate is executed by OFAC by issuing regulations that direct financial institutions accordingly. </p><p>As part of its efforts to support the <a href="/wiki/Iraq_sanctions" class="mw-redirect" title="Iraq sanctions">Iraq sanctions</a>, in 2005, OFAC fined <a href="/wiki/Voices_in_the_Wilderness_(organization)" class="mw-redirect" title="Voices in the Wilderness (organization)">Voices in the Wilderness</a> $20,000 for gifting medicine and other humanitarian supplies to Iraqis.<sup id="cite_ref-11" class="reference"><a href="#cite_note-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> In a similar case, OFAC imposed and attempted to collect a $10,000 fine, plus interest, against peace activist Bert Sacks for taking medicine to residents of <a href="/wiki/Basra" title="Basra">Basra</a>;<sup id="cite_ref-12" class="reference"><a href="#cite_note-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> charges against Sacks were dismissed by the court in December 2012.<sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup> </p><p>In October 2007, a set of Spanish travel agency websites had their domain name access disabled by <a href="/wiki/ENom" class="mw-redirect" title="ENom">eNom</a>: the domain names had been on the OFAC blacklist.<sup id="cite_ref-Liptak_14-0" class="reference"><a href="#cite_note-Liptak-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-15" class="reference"><a href="#cite_note-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup> When queried, the U.S. Treasury referred to a 2004 press release that claimed the company "had helped Americans evade restrictions on travel to Cuba".<sup id="cite_ref-Liptak_14-1" class="reference"><a href="#cite_note-Liptak-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p><p>In the case of <i><a href="/wiki/United_States_v._Banki" title="United States v. Banki">United States v. Banki</a></i>, on June 5, 2010, a U.S. citizen was convicted of violating the <a href="/wiki/United_States_sanctions_against_Iran" title="United States sanctions against Iran">Iran Trade Embargo</a> for failing to request Iranian currency transfer licenses in advance from OFAC. On August 25, 2010, the Iranian American Bar Association announced that it would file an <a href="/wiki/Amicus_curiae" title="Amicus curiae">amicus curiae</a> brief with the <a href="/wiki/United_States_Court_of_Appeals_for_the_Second_Circuit" title="United States Court of Appeals for the Second Circuit">Court of Appeals for the Second Circuit</a> on <i>United States v. Banki</i>.<sup id="cite_ref-16" class="reference"><a href="#cite_note-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> It has also hired lawyers to request further guidance from OFAC on import of goods from Iran.<sup id="cite_ref-17" class="reference"><a href="#cite_note-17"><span class="cite-bracket">[</span>17<span class="cite-bracket">]</span></a></sup> </p><p>In 2014, OFAC reached a record $963 million settlement with the French bank <a href="/wiki/BNP_Paribas" title="BNP Paribas">BNP Paribas</a>, which was a portion of an $8.9 billion penalty imposed in relation to the case as a whole.<sup id="cite_ref-18" class="reference"><a href="#cite_note-18"><span class="cite-bracket">[</span>18<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-19" class="reference"><a href="#cite_note-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> </p><p>Appointment as OFAC director is not subject to <a href="/wiki/United_States_Senate" title="United States Senate">Senate</a> confirmation.<sup id="cite_ref-WSJ01_20-0" class="reference"><a href="#cite_note-WSJ01-20"><span class="cite-bracket">[</span>20<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Specially_Designated_Nationals">Specially Designated Nationals</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=3" title="Edit section: Specially Designated Nationals"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1236090951">.mw-parser-output .hatnote{font-style:italic}.mw-parser-output div.hatnote{padding-left:1.6em;margin-bottom:0.5em}.mw-parser-output .hatnote i{font-style:normal}.mw-parser-output .hatnote+link+.hatnote{margin-top:-0.5em}@media print{body.ns-0 .mw-parser-output .hatnote{display:none!important}}</style><div role="note" class="hatnote navigation-not-searchable">Main article: <a href="/wiki/Specially_Designated_Nationals_and_Blocked_Persons_List" title="Specially Designated Nationals and Blocked Persons List">Specially Designated Nationals and Blocked Persons List</a></div> <p>OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom <a href="/wiki/U.S._citizens" class="mw-redirect" title="U.S. citizens">U.S. citizens</a> and <a href="/wiki/Permanent_residence_(United_States)" class="mw-redirect" title="Permanent residence (United States)">permanent residents</a> are prohibited from doing business.<sup id="cite_ref-FAQ_6-3" class="reference"><a href="#cite_note-FAQ-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> This list differs from the list maintained pursuant to Section 314(a) of the <a href="/wiki/Patriot_Act" title="Patriot Act">Patriot Act</a>.<sup id="cite_ref-21" class="reference"><a href="#cite_note-21"><span class="cite-bracket">[</span>21<span class="cite-bracket">]</span></a></sup> </p><p>In August 2009, a federal court ruling in <i><a href="/wiki/KindHearts" class="mw-redirect" title="KindHearts">KindHearts</a> v. Treasury</i> found that Treasury's seizure of KindHearts assets without notice or means of appeal is a violation of the <a href="/wiki/Fourth_Amendment_to_the_United_States_Constitution" title="Fourth Amendment to the United States Constitution">Fourth</a> and <a href="/wiki/Fifth_Amendment_to_the_United_States_Constitution" title="Fifth Amendment to the United States Constitution">Fifth</a> Amendments.<sup id="cite_ref-22" class="reference"><a href="#cite_note-22"><span class="cite-bracket">[</span>22<span class="cite-bracket">]</span></a></sup> </p><p>On September 23, 2011, the <a href="/wiki/United_States_Court_of_Appeals_for_the_Ninth_Circuit" title="United States Court of Appeals for the Ninth Circuit">Ninth Circuit Court of Appeals</a> upheld a lower court's ruling that procedures used by Treasury to shut down the Oregon-based <a href="/wiki/Al_Haramain_Islamic_Foundation" class="mw-redirect" title="Al Haramain Islamic Foundation">Al Haramain Islamic Foundation</a> in 2004 was unconstitutional. The court said the Fifth Amendment's guarantee of <a href="/wiki/Due_process" title="Due process">due process</a> required Treasury to give adequate notice of the reasons it puts a group on the terrorist list, as well as a meaningful opportunity to respond. In addition, the court ruled that freezing the group's assets amounts to a seizure under the Fourth Amendment, so that a court order is required.<sup id="cite_ref-23" class="reference"><a href="#cite_note-23"><span class="cite-bracket">[</span>23<span class="cite-bracket">]</span></a></sup> </p><p>As of October 7, 2015, the SDN List had more than 15,200 entries from 155 countries. Of those, 178 entries were for aircraft and 575 entries were for ships ("vessels"). The remaining 14,467 entries were for designated individuals and organizations.<sup id="cite_ref-24" class="reference"><a href="#cite_note-24"><span class="cite-bracket">[</span>24<span class="cite-bracket">]</span></a></sup> OFAC creates separate entries in the SDN list for each alias of a designee, so the number of entries does not reflect the number of designees.<sup id="cite_ref-Treasury's_War_book_3-2" class="reference"><a href="#cite_note-Treasury's_War_book-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> </p><p>On September 21, 2021, a cryptocurrency exchange was included in the sanctions list for first time for helping launder illicit funds having source from <a href="/wiki/Ransomware" title="Ransomware">ransomware</a> attacks. The amounts laundered are more than $160 million between 2018 and 2021. <sup id="cite_ref-25" class="reference"><a href="#cite_note-25"><span class="cite-bracket">[</span>25<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Sectoral_Sanctions_Identifications">Sectoral Sanctions Identifications</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=4" title="Edit section: Sectoral Sanctions Identifications"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by US persons, wherever located.<sup id="cite_ref-SSIlist_26-0" class="reference"><a href="#cite_note-SSIlist-26"><span class="cite-bracket">[</span>26<span class="cite-bracket">]</span></a></sup> This list is maintained following the issuance of EO <a href="https://en.wikisource.org/wiki/Executive_Order_13662" class="extiw" title="s:Executive Order 13662">13662</a> <i>Blocking Property of Additional Persons Contributing to the Situation in Ukraine</i> on March 20, 2014, in accordance with 79 FR 16167.<sup id="cite_ref-FR2014-06612_27-0" class="reference"><a href="#cite_note-FR2014-06612-27"><span class="cite-bracket">[</span>27<span class="cite-bracket">]</span></a></sup> </p><p>On August 13, 2014, the Treasury Department issued guidance for entities under sectoral sanctions. It increased the number of entities on the sectoral sanctions identifications list by adding subsidiaries of entities under sectoral sanctions that hold 50% or greater ownership by an entity under sectoral sanctions either individually or in the aggregate, either directly or indirectly. Further, US persons cannot use a third party intermediary and must exercise caution during "transactions with a non-blocked entity in which one or more blocked persons has a significant ownership interest that is less than 50% or which one or more blocked persons may control by means other than a majority ownership interest."<sup id="cite_ref-US140813_28-0" class="reference"><a href="#cite_note-US140813-28"><span class="cite-bracket">[</span>28<span class="cite-bracket">]</span></a></sup> </p><p>On December 22, 2015, the Treasury Department explicitly listed all entities and their subsidiaries on the sectoral sanctions identifications list using a human readable search.<sup id="cite_ref-OFAC22December2015pr_29-0" class="reference"><a href="#cite_note-OFAC22December2015pr-29"><span class="cite-bracket">[</span>29<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-OFAC22December2015_30-0" class="reference"><a href="#cite_note-OFAC22December2015-30"><span class="cite-bracket">[</span>30<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-31" class="reference"><a href="#cite_note-31"><span class="cite-bracket">[</span>31<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Sanctions_programs">Sanctions programs</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=5" title="Edit section: Sanctions programs"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1251242444">.mw-parser-output .ambox{border:1px solid #a2a9b1;border-left:10px solid #36c;background-color:#fbfbfb;box-sizing:border-box}.mw-parser-output .ambox+link+.ambox,.mw-parser-output .ambox+link+style+.ambox,.mw-parser-output .ambox+link+link+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+style+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+link+.ambox{margin-top:-1px}html body.mediawiki .mw-parser-output .ambox.mbox-small-left{margin:4px 1em 4px 0;overflow:hidden;width:238px;border-collapse:collapse;font-size:88%;line-height:1.25em}.mw-parser-output .ambox-speedy{border-left:10px solid #b32424;background-color:#fee7e6}.mw-parser-output .ambox-delete{border-left:10px solid #b32424}.mw-parser-output .ambox-content{border-left:10px solid #f28500}.mw-parser-output .ambox-style{border-left:10px solid #fc3}.mw-parser-output .ambox-move{border-left:10px solid #9932cc}.mw-parser-output .ambox-protection{border-left:10px solid #a2a9b1}.mw-parser-output .ambox .mbox-text{border:none;padding:0.25em 0.5em;width:100%}.mw-parser-output .ambox .mbox-image{border:none;padding:2px 0 2px 0.5em;text-align:center}.mw-parser-output .ambox .mbox-imageright{border:none;padding:2px 0.5em 2px 0;text-align:center}.mw-parser-output .ambox .mbox-empty-cell{border:none;padding:0;width:1px}.mw-parser-output .ambox .mbox-image-div{width:52px}@media(min-width:720px){.mw-parser-output .ambox{margin:0 10%}}@media print{body.ns-0 .mw-parser-output .ambox{display:none!important}}</style><table class="box-Expand_section plainlinks metadata ambox mbox-small-left ambox-content" role="presentation"><tbody><tr><td class="mbox-image"><span typeof="mw:File"><a href="/wiki/File:Wiki_letter_w_cropped.svg" class="mw-file-description"><img alt="[icon]" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/1c/Wiki_letter_w_cropped.svg/20px-Wiki_letter_w_cropped.svg.png" decoding="async" width="20" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/1c/Wiki_letter_w_cropped.svg/30px-Wiki_letter_w_cropped.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/1c/Wiki_letter_w_cropped.svg/40px-Wiki_letter_w_cropped.svg.png 2x" data-file-width="44" data-file-height="31" /></a></span></td><td class="mbox-text"><div class="mbox-text-span">This section <b>needs expansion</b> with: citations and dates for authorizations in table. You can help by <a class="external text" href="https://en.wikipedia.org/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=">adding to it</a>. <span class="date-container"><i>(<span class="date">November 2015</span>)</i></span></div></td></tr></tbody></table> <p>As of August 8, 2020, OFAC was administering the following sanctions programs:<sup id="cite_ref-ofac-sanctions_32-0" class="reference"><a href="#cite_note-ofac-sanctions-32"><span class="cite-bracket">[</span>32<span class="cite-bracket">]</span></a></sup> </p><p><i>Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the <a href="#SDN_List">SDN List</a>. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.</i> </p> <table class="wikitable sortable"> <tbody><tr> <th style="text-align: left;vertical-align: top;" scope="col">Tag </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="date">Last updated </th> <th style="text-align: left;vertical-align: top;" scope="col">Sanctions program </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">Individuals </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">Companies </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">Vessels </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">Aircraft </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">31 <a href="/wiki/Code_of_Federal_Regulations" title="Code of Federal Regulations">CFR</a> </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="date">CFR date </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number"><a href="/wiki/Executive_order_(United_States)" class="mw-redirect" title="Executive order (United States)">EO</a> </th> <th style="text-align: left;vertical-align: top;" scope="col" data-sort-type="number">EO <p>date </p> </th></tr> <tr> <td style="vertical-align: top;">[561LIST] </td> <td> </td> <td style="vertical-align: top;"><i>Iran Financial</i> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">561<sup id="cite_ref-33" class="reference"><a href="#cite_note-33"><span class="cite-bracket">[</span>33<span class="cite-bracket">]</span></a></sup> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[BALKANS] </td> <td> </td> <td style="vertical-align: top;"><i>Balkans related</i><sup id="cite_ref-34" class="reference"><a href="#cite_note-34"><span class="cite-bracket">[</span>34<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">229 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">588<sup id="cite_ref-35" class="reference"><a href="#cite_note-35"><span class="cite-bracket">[</span>35<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-36" class="reference"><a href="#cite_note-36"><span class="cite-bracket">[</span>36<span class="cite-bracket">]</span></a></sup> </td> <td> </td> <td style="vertical-align: top;">13304<sup id="cite_ref-eo13304_37-0" class="reference"><a href="#cite_note-eo13304-37"><span class="cite-bracket">[</span>37<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[BELARUS] </td> <td> </td> <td style="vertical-align: top;">Belarus </td> <td style="text-align: right;">208 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">548 </td> <td> </td> <td style="vertical-align: top;">13405 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[BPI-PA] </td> <td> </td> <td style="vertical-align: top;"><a href="/wiki/Patriot_Act" title="Patriot Act">Patriot Act</a><sup id="cite_ref-Blocked_pending_investigation_38-0" class="reference"><a href="#cite_note-Blocked_pending_investigation-38"><span class="cite-bracket">[</span>38<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[BPI-SDNTK] </td> <td> </td> <td style="vertical-align: top;"><i>Narcotics related</i><sup id="cite_ref-39" class="reference"><a href="#cite_note-39"><span class="cite-bracket">[</span>39<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">598 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[BURMA] </td> <td> </td> <td style="vertical-align: top;"><i><a href="/wiki/Myanmar" title="Myanmar">Myanmar</a> related</i> </td> <td style="text-align: right;">219 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">537 </td> <td> </td> <td style="vertical-align: top;">13448, <p>13464 </p> </td> <td style="vertical-align: top;"> </td></tr> <tr> <td style="vertical-align: top;">[CAR] </td> <td> </td> <td style="vertical-align: top;">Central African Republic </td> <td style="text-align: right;">39 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">553 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[COTED] </td> <td> </td> <td style="vertical-align: top;">Côte d'Ivoire </td> <td style="text-align: right;">9 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">543 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[CUBA] </td> <td> </td> <td style="vertical-align: top;"><a href="/wiki/Cuban_Assets_Control_Regulations" title="Cuban Assets Control Regulations">Cuban Assets Control</a> </td> <td style="text-align: right;">220 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">5 </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">515 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[CYBER] </td> <td> </td> <td style="vertical-align: top;"><i>Computer hacking related</i> </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top; text-align:right:">13694<sup id="cite_ref-eo13694_40-0" class="reference"><a href="#cite_note-eo13694-40"><span class="cite-bracket">[</span>40<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[DARFUR] </td> <td> </td> <td style="vertical-align: top;">Darfur </td> <td style="text-align: right;">28 </td> <td style="text-align: right;">3 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: left;">546 </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[DPRK] </td> <td> </td> <td style="vertical-align: top;">North Korea </td> <td style="text-align: right;">7 </td> <td style="text-align: right;">44 </td> <td style="text-align: right;">20 </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">510 </td> <td> </td> <td style="vertical-align: top;">13551 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[DPRK2] </td> <td> </td> <td style="vertical-align: top;"><i>North Korea related</i> </td> <td style="text-align: right;">10 </td> <td style="text-align: right;">16 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top; text-align:right:">13687 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[DRCONGO] </td> <td> </td> <td style="vertical-align: top;">Democratic Republic of the Congo </td> <td style="text-align: right;vertical-align: top;">106 </td> <td style="text-align: right;vertical-align: top;">27 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">547 </td> <td> </td> <td style="text-align:right;vertical-align:top;">13413, 13671 </td> <td style="text-align:right;vertical-align:top;">October 27, 2006<br /> July 8, 2014<sup id="cite_ref-41" class="reference"><a href="#cite_note-41"><span class="cite-bracket">[</span>41<span class="cite-bracket">]</span></a></sup> </td></tr> <tr> <td style="vertical-align: top;">[EO13622] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i> </td> <td style="text-align: right;">17 </td> <td style="text-align: right;">6 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td>13622<sup id="cite_ref-eo13622_42-0" class="reference"><a href="#cite_note-eo13622-42"><span class="cite-bracket">[</span>42<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[EO13645] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i> </td> <td style="text-align: right;">9 </td> <td style="text-align: right;">10 </td> <td style="text-align: right;">9 </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td>13645<sup id="cite_ref-eo13645_43-0" class="reference"><a href="#cite_note-eo13645-43"><span class="cite-bracket">[</span>43<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[FSE-IR] </td> <td> </td> <td style="vertical-align: top;"><i>Iran sanctions evaders</i> </td> <td style="text-align: right;">3 </td> <td style="text-align: right;">2 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13608<sup id="cite_ref-eo13608_44-0" class="reference"><a href="#cite_note-eo13608-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[FSE-SY] </td> <td> </td> <td style="vertical-align: top;"><i>Syria sanctions evaders</i> </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13608<sup id="cite_ref-eo13608_44-1" class="reference"><a href="#cite_note-eo13608-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[FSE-WMD] </td> <td> </td> <td style="vertical-align: top;"><i><a href="/wiki/Weapon_of_mass_destruction" title="Weapon of mass destruction">WMD</a> related</i><sup id="cite_ref-45" class="reference"><a href="#cite_note-45"><span class="cite-bracket">[</span>45<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13608<sup id="cite_ref-eo13608_44-2" class="reference"><a href="#cite_note-eo13608-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[FSE-SDGT] </td> <td> </td> <td style="vertical-align: top;"><i>Terrorism related</i><sup id="cite_ref-46" class="reference"><a href="#cite_note-46"><span class="cite-bracket">[</span>46<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13608<sup id="cite_ref-eo13608_44-3" class="reference"><a href="#cite_note-eo13608-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[FTO] </td> <td> </td> <td style="vertical-align: top;"><i>Terrorism related</i><sup id="cite_ref-47" class="reference"><a href="#cite_note-47"><span class="cite-bracket">[</span>47<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">552 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">597 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[GLOMAG] </td> <td> </td> <td style="vertical-align: top;"><i>Global Magnitsky Sanctions Regulations</i><sup id="cite_ref-48" class="reference"><a href="#cite_note-48"><span class="cite-bracket">[</span>48<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">552 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">597 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[HK-EO13936] </td> <td> </td> <td style="vertical-align: top;"><i><a href="/wiki/Hong_Kong" title="Hong Kong">Hong Kong</a>-Related Sanctions</i><sup id="cite_ref-49" class="reference"><a href="#cite_note-49"><span class="cite-bracket">[</span>49<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-50" class="reference"><a href="#cite_note-50"><span class="cite-bracket">[</span>50<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">11 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">– </td> <td> </td> <td>13936<sup id="cite_ref-51" class="reference"><a href="#cite_note-51"><span class="cite-bracket">[</span>51<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[HRIT-IR] </td> <td> </td> <td style="vertical-align: top;"><i>Iran human rights</i> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">26 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13606<sup id="cite_ref-eo13606_52-0" class="reference"><a href="#cite_note-eo13606-52"><span class="cite-bracket">[</span>52<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[HRIT-SY] </td> <td> </td> <td style="vertical-align: top;"><i>Syria human rights</i> </td> <td style="text-align: right;">2 </td> <td style="text-align: right;">6 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13606<sup id="cite_ref-eo13606_52-1" class="reference"><a href="#cite_note-eo13606-52"><span class="cite-bracket">[</span>52<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IFCA] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i><sup id="cite_ref-53" class="reference"><a href="#cite_note-53"><span class="cite-bracket">[</span>53<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IFSR] </td> <td> </td> <td style="vertical-align: top;">Iranian Financial </td> <td style="text-align: right;">239 </td> <td style="text-align: right;">857 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">60 </td> <td style="vertical-align: top;">561 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IRAN] </td> <td> </td> <td style="vertical-align: top;">Iranian Transactions </td> <td style="text-align: right;vertical-align: top;">19 </td> <td style="text-align: right;vertical-align: top;">416 </td> <td style="text-align: right;vertical-align: top;">175 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">560 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IRAN-HR] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i> </td> <td style="text-align: right;">54 </td> <td style="text-align: right;">37 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13553<sup id="cite_ref-eo13553_54-0" class="reference"><a href="#cite_note-eo13553-54"><span class="cite-bracket">[</span>54<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IRAN-TRA] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i> </td> <td style="text-align: right;">16 </td> <td style="text-align: right;">45 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13628<sup id="cite_ref-eo13628_55-0" class="reference"><a href="#cite_note-eo13628-55"><span class="cite-bracket">[</span>55<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IRAQ2] </td> <td> </td> <td style="vertical-align: top;"><i>Iraq related</i> </td> <td style="text-align: right;">287 </td> <td style="text-align: right;">84 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13315, <p>13350 </p> </td> <td style="vertical-align: top;"> </td></tr> <tr> <td style="vertical-align: top;">[IRAQ3] </td> <td> </td> <td style="vertical-align: top;"><i>Iraq related</i> </td> <td style="text-align: right;">102 </td> <td style="text-align: right;">48 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13438 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[IRGC] </td> <td> </td> <td style="vertical-align: top;">Iranian Financial </td> <td style="text-align: right;">112 </td> <td style="text-align: right;">120 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">38 </td> <td style="vertical-align: top;">561 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[ISA] </td> <td> </td> <td style="vertical-align: top;">Iran Act </td> <td style="text-align: right;">3 </td> <td style="text-align: right;">17 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td>13574 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[JADE] </td> <td> </td> <td style="vertical-align: top;"><i>Myanmar Jade</i><sup id="cite_ref-56" class="reference"><a href="#cite_note-56"><span class="cite-bracket">[</span>56<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[LEBANON] </td> <td> </td> <td style="vertical-align: top;">Lebanon </td> <td style="text-align: right;">13 </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="text-align: right;">– </td> <td style="vertical-align: top;">549 </td> <td> </td> <td style="vertical-align: top;">13441 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[LIBERIA] </td> <td> </td> <td style="vertical-align: top;">Former Liberian Regime of <a href="/wiki/Charles_Taylor_(Liberian_politician)" title="Charles Taylor (Liberian politician)">Charles Taylor</a> </td> <td style="text-align: right;vertical-align: top;">45 </td> <td style="text-align: right;vertical-align: top;">70 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">593 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[LIBYA2] </td> <td> </td> <td style="vertical-align: top;"><i>Libya related</i> </td> <td style="text-align: right;vertical-align: top;">134 </td> <td style="text-align: right;vertical-align: top;">3 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">570 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[MAGNIT] </td> <td> </td> <td style="vertical-align: top;"><i><a href="/wiki/Magnitsky_Act" title="Magnitsky Act">Magnitsky Act</a></i><sup id="cite_ref-57" class="reference"><a href="#cite_note-57"><span class="cite-bracket">[</span>57<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">54 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[NPWMD] </td> <td> </td> <td style="vertical-align: top;"><i><a href="/wiki/Weapon_of_mass_destruction" title="Weapon of mass destruction">WMD</a> related</i><sup id="cite_ref-58" class="reference"><a href="#cite_note-58"><span class="cite-bracket">[</span>58<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">211 </td> <td style="text-align: right;vertical-align: top;">892 </td> <td style="text-align: right;vertical-align: top;">351 </td> <td style="text-align: right;vertical-align: top;">76 </td> <td style="vertical-align: top;">544 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[NS-ISA] </td> <td> </td> <td style="vertical-align: top;"><i>Iran related</i><sup id="cite_ref-59" class="reference"><a href="#cite_note-59"><span class="cite-bracket">[</span>59<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td>13574 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[NS-PLC] </td> <td> </td> <td style="vertical-align: top;"><i>Palestinian License</i><sup id="cite_ref-60" class="reference"><a href="#cite_note-60"><span class="cite-bracket">[</span>60<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">594<sup id="cite_ref-61" class="reference"><a href="#cite_note-61"><span class="cite-bracket">[</span>61<span class="cite-bracket">]</span></a></sup> </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<a href="/wiki/Specially_Designated_Global_Terrorist" title="Specially Designated Global Terrorist">SDGT</a>] </td> <td> </td> <td style="vertical-align: top;"><i>Terrorism related</i><sup id="cite_ref-62" class="reference"><a href="#cite_note-62"><span class="cite-bracket">[</span>62<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">3,015 </td> <td style="text-align: right;vertical-align: top;">1,963 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">101 </td> <td style="vertical-align: top;">594 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<a href="/wiki/Specially_Designated_Terrorist" title="Specially Designated Terrorist">SDNT</a>] </td> <td> </td> <td style="vertical-align: top;"><i>Narcotics related</i><sup id="cite_ref-63" class="reference"><a href="#cite_note-63"><span class="cite-bracket">[</span>63<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">436 </td> <td style="text-align: right;vertical-align: top;">511 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">536 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<a href="/wiki/Narcotics_Kingpin" class="mw-redirect" title="Narcotics Kingpin">SDNTK</a>] </td> <td> </td> <td style="vertical-align: top;"><i>Narcotics related</i><sup id="cite_ref-64" class="reference"><a href="#cite_note-64"><span class="cite-bracket">[</span>64<span class="cite-bracket">]</span></a></sup> </td> <td style="text-align: right;vertical-align: top;">2102 </td> <td style="text-align: right;vertical-align: top;">1125 </td> <td style="text-align: right;vertical-align: top;">5 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">598 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<a href="/wiki/Specially_Designated_Terrorist" title="Specially Designated Terrorist">SDT</a>] </td> <td> </td> <td style="vertical-align: top;">Terrorism </td> <td style="text-align: right;vertical-align: top;">63 </td> <td style="text-align: right;vertical-align: top;">143 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">595 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[SOMALIA] </td> <td> </td> <td style="vertical-align: top;">Somalia </td> <td style="text-align: right;vertical-align: top;">199 </td> <td style="text-align: right;vertical-align: top;">20 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">551 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[SUDAN] </td> <td> </td> <td style="vertical-align: top;"><i>Sudan related</i> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">223 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">538 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[SOUTH SUDAN] </td> <td> </td> <td style="vertical-align: top;">South Sudan </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">558 </td> <td> </td> <td style="vertical-align: top;">13664 </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[SYRIA] </td> <td> </td> <td style="vertical-align: top;"><i>Syria related</i> </td> <td style="text-align: right;vertical-align: top;">235 </td> <td style="text-align: right;vertical-align: top;">180 </td> <td style="text-align: right;vertical-align: top;">10 </td> <td style="text-align: right;vertical-align: top;">38 </td> <td style="vertical-align: top;">542 </td> <td> </td> <td style="vertical-align: top;">13399, <p>13460 </p> </td> <td style="vertical-align: top;"> </td></tr> <tr> <td style="vertical-align: top;">[TCO] </td> <td> </td> <td style="vertical-align: top;">Transnational Criminal Organizations </td> <td style="text-align: right;vertical-align: top;">201 </td> <td style="text-align: right;vertical-align: top;">41 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">590 </td> <td> </td> <td style="vertical-align: top;">13581<sup id="cite_ref-eo13581_65-0" class="reference"><a href="#cite_note-eo13581-65"><span class="cite-bracket">[</span>65<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<span class="nowrap">UKRAINE-EO13660</span>] </td> <td> </td> <td style="vertical-align: top;"><i>Ukraine related</i> </td> <td style="text-align: right;vertical-align: top;">193 </td> <td style="text-align: right;vertical-align: top;">31 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13660<sup id="cite_ref-eo13660_66-0" class="reference"><a href="#cite_note-eo13660-66"><span class="cite-bracket">[</span>66<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<span class="nowrap">UKRAINE-EO13661</span>] </td> <td> </td> <td style="vertical-align: top;"><i>Ukraine related</i> </td> <td style="text-align: right;vertical-align: top;">95 </td> <td style="text-align: right;vertical-align: top;">144 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13661<sup id="cite_ref-eo13661_67-0" class="reference"><a href="#cite_note-eo13661-67"><span class="cite-bracket">[</span>67<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<span class="nowrap">UKRAINE-EO13662</span>] </td> <td> </td> <td style="vertical-align: top;"><i>Ukraine related</i> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top; text-align:right:">13662<sup id="cite_ref-eo13662_68-0" class="reference"><a href="#cite_note-eo13662-68"><span class="cite-bracket">[</span>68<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[<span class="nowrap">UKRAINE-EO13685</span>] </td> <td> </td> <td style="vertical-align: top;"><i>Ukraine related</i> </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">42 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top; text-align:right:">13685<sup id="cite_ref-eo13685_69-0" class="reference"><a href="#cite_note-eo13685-69"><span class="cite-bracket">[</span>69<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[VENEZUELA] </td> <td> </td> <td><i>Venezuela related</i> </td> <td style="text-align: right;vertical-align: top;">7 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td> </td> <td> </td> <td style="vertical-align: top;">13692<sup id="cite_ref-eo13692_70-0" class="reference"><a href="#cite_note-eo13692-70"><span class="cite-bracket">[</span>70<span class="cite-bracket">]</span></a></sup> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[YEMEN] </td> <td> </td> <td style="vertical-align: top;">Yemen </td> <td style="text-align: right;vertical-align: top;">23 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">552 </td> <td> </td> <td> </td> <td> </td></tr> <tr> <td style="vertical-align: top;">[ZIMBABWE] </td> <td> </td> <td style="vertical-align: top;">Zimbabwe </td> <td style="text-align: right;vertical-align: top;">121 </td> <td style="text-align: right;vertical-align: top;">119 </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="text-align: right;vertical-align: top;">– </td> <td style="vertical-align: top;">541<sup id="cite_ref-71" class="reference"><a href="#cite_note-71"><span class="cite-bracket">[</span>71<span class="cite-bracket">]</span></a></sup> </td> <td> </td> <td style="vertical-align: top;">13391, <p>13469 </p> </td> <td style="vertical-align: top;"> </td></tr></tbody></table> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=6" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a href="/wiki/Title_31_of_the_Code_of_Federal_Regulations" title="Title 31 of the Code of Federal Regulations">Title 31 of the Code of Federal Regulations</a></li> <li><a href="/wiki/United_States_sanctions" title="United States sanctions">United States sanctions</a></li></ul> <div class="mw-heading mw-heading2"><h2 id="Further_reading">Further reading</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=7" title="Edit section: Further reading"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li>Bryan R. Early & Keith A. Preble (2020) "<a href="//doi.org/10.1080/09636412.2020.1722850" class="extiw" title="doi:10.1080/09636412.2020.1722850">Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions.</a>" <i>Security Studies.</i></li></ul> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=8" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist reflist-columns references-column-width" style="column-width: 30em;"> <ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text">Klimasinska, Kasia, Dakin Campbell and Ian Katz. <a rel="nofollow" class="external text" href="https://www.bloomberg.com/news/2014-08-13/banks-woo-treasury-sanctions-pros-to-navigate-complex-u-s-rules.html">Banks Woo Treasury Sanctions Pros to Navigate Complex U.S. Rules</a>, <a href="/wiki/Bloomberg_News" title="Bloomberg News">Bloomberg</a>, August 13, 2014.</span> </li> <li id="cite_note-min-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-min_2-0">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite id="CITEREFTom_C.W._Lin2016" class="citation journal cs1">Tom C.W. Lin (April 2016). <a rel="nofollow" class="external text" href="http://www.minnesotalawreview.org/wp-content/uploads/2016/04/Lin_ONLINEPDF.pdf">"Financial Weapons of War"</a> <span class="cs1-format">(PDF)</span>. <i><a href="/wiki/Minnesota_Law_Review" title="Minnesota Law Review">Minnesota Law Review</a></i>. <b>100</b> (4): 1377–1440.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Minnesota+Law+Review&rft.atitle=Financial+Weapons+of+War&rft.volume=100&rft.issue=4&rft.pages=1377-1440&rft.date=2016-04&rft.au=Tom+C.W.+Lin&rft_id=http%3A%2F%2Fwww.minnesotalawreview.org%2Fwp-content%2Fuploads%2F2016%2F04%2FLin_ONLINEPDF.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-Treasury's_War_book-3"><span class="mw-cite-backlink">^ <a href="#cite_ref-Treasury's_War_book_3-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Treasury's_War_book_3-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-Treasury's_War_book_3-2"><sup><i><b>c</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFZarate,_Juan_C.2013" class="citation book cs1">Zarate, Juan C. (2013). <i>Treasury's War</i>. New York: PublicAffairs. <a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/9781610391153" title="Special:BookSources/9781610391153"><bdi>9781610391153</bdi></a>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=book&rft.btitle=Treasury%27s+War&rft.place=New+York&rft.pub=PublicAffairs&rft.date=2013&rft.isbn=9781610391153&rft.au=Zarate%2C+Juan+C.&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-reuters.com-4"><span class="mw-cite-backlink">^ <a href="#cite_ref-reuters.com_4-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-reuters.com_4-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text">Yukhananov, Anna, and Warren Strobel, <a rel="nofollow" class="external text" href="https://www.reuters.com/article/us-usa-sanctions-insight-idUSBREA3D1O820140415">"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges"</a>, <a href="/wiki/Reuters" title="Reuters">Reuters</a>, April 14, 2014.</span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text">Rubenfeld, Samuel. <a rel="nofollow" class="external text" href="https://blogs.wsj.com/riskandcompliance/2014/02/05/ofac-rises-as-sanctions-become-a-major-policy-tool">"OFAC Rises as Sanctions Become A Major Policy Tool"</a>, <i><a href="/wiki/Wall_Street_Journal" class="mw-redirect" title="Wall Street Journal">Wall Street Journal</a></i>, February 5, 2014</span> </li> <li id="cite_note-FAQ-6"><span class="mw-cite-backlink">^ <a href="#cite_ref-FAQ_6-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-FAQ_6-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-FAQ_6-2"><sup><i><b>c</b></i></sup></a> <a href="#cite_ref-FAQ_6-3"><sup><i><b>d</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20071018063052/http://treasury.gov/offices/enforcement/ofac/faq/answer.shtml#2">"Frequently Asked Questions"</a>. Office of Foreign Assets Control. Archived from <a rel="nofollow" class="external text" href="http://www.treasury.gov/offices/enforcement/ofac/faq/answer.shtml#2">the original</a> on 2007-10-18<span class="reference-accessdate">. Retrieved <span class="nowrap">2007-09-17</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Frequently+Asked+Questions&rft.pub=Office+of+Foreign+Assets+Control&rft_id=http%3A%2F%2Fwww.treasury.gov%2Foffices%2Fenforcement%2Fofac%2Ffaq%2Fanswer.shtml%232&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.archives.gov/research/guide-fed-records/groups/265.html">"Records of the office of Foreign Assets Control"</a>. <i>www.archives.gov</i><span class="reference-accessdate">. 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Retrieved <span class="nowrap">2024-11-10</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=ofac.treasury.gov&rft.atitle=About+OFAC+%7C+Office+of+Foreign+Assets+Control&rft_id=https%3A%2F%2Fofac.treasury.gov%2Fabout-ofac&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-Records-9"><span class="mw-cite-backlink">^ <a href="#cite_ref-Records_9-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Records_9-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.archives.gov/research/guide-fed-records/groups/265.html#265.1">"Records of the Office of Foreign Assets Control"</a>. The National Archives<span class="reference-accessdate">. Retrieved <span class="nowrap">2007-09-17</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Records+of+the+Office+of+Foreign+Assets+Control&rft.pub=The+National+Archives&rft_id=https%3A%2F%2Fwww.archives.gov%2Fresearch%2Fguide-fed-records%2Fgroups%2F265.html%23265.1&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-10">^</a></b></span> <span class="reference-text">For example <a href="/wiki/Executive_order" title="Executive order">Executive Order</a> <a href="https://en.wikisource.org/wiki/Executive_Order_12957" class="extiw" title="s:Executive Order 12957">12957</a>, <a href="/wiki/Executive_order" title="Executive order">Executive Order</a> <a href="https://en.wikisource.org/wiki/Executive_Order_12938" class="extiw" title="s:Executive Order 12938">12938</a>, etc.</span> </li> <li id="cite_note-11"><span class="mw-cite-backlink"><b><a href="#cite_ref-11">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.democracynow.org/2005/8/16/voices_in_the_wilderness_ordered_to">"Voices in the Wilderness Ordered to Pay $20K for Bringing Aid to Iraq"</a>. <i>Democracy Now!</i>. 2005-08-16<span class="reference-accessdate">. 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Washington, D.C.: Government Printing Office (published March 10, 2014)<span class="reference-accessdate">. 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Washington, D.C.: Government Printing Office (published March 24, 2014)<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Federal+Register&rft.atitle=Executive+Order+13662+%E2%80%94+Blocking+Property+of+Additional+Persons+Contributing+to+the+Situation+in+Ukraine&rft.volume=79&rft.issue=56&rft.date=2014-03-20&rft.aulast=Obama&rft.aufirst=Barack&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Fukraine_eo3.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/eo13662_directive1.pdf">"Directive 1 (as amended) under executive order 13662"</a> <span class="cs1-format">(PDF)</span>. OFAC. September 12, 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Directive+1+%28as+amended%29+under+executive+order+13662&rft.pub=OFAC&rft.date=2014-09-12&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Feo13662_directive1.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/eo13662_directive2.pdf">"Directive 2 (as amended) under executive order 13662"</a> <span class="cs1-format">(PDF)</span>. OFAC. September 12, 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Directive+2+%28as+amended%29+under+executive+order+13662&rft.pub=OFAC&rft.date=2014-09-12&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Feo13662_directive2.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/eo13662_directive3.pdf">"Directive 3 under executive order 13662"</a> <span class="cs1-format">(PDF)</span>. OFAC. September 12, 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Directive+3+under+executive+order+13662&rft.pub=OFAC&rft.date=2014-09-12&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Feo13662_directive3.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/eo13662_directive4.pdf">"Directive 4 under executive order 13662"</a> <span class="cs1-format">(PDF)</span>. OFAC. September 12, 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Directive+4+under+executive+order+13662&rft.pub=OFAC&rft.date=2014-09-12&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Feo13662_directive4.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-eo13685-69"><span class="mw-cite-backlink"><b><a href="#cite_ref-eo13685_69-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFObama2014" class="citation journal cs1"><a href="/wiki/Barack_Obama" title="Barack Obama">Obama, Barack</a> (December 19, 2014). <a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/ukraine_eo4.pdf">"Executive Order 13685 — Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine"</a> <span class="cs1-format">(PDF)</span>. <i>Federal Register</i>. <b>79</b> (247). Washington, D.C.: Government Printing Office (published December 24, 2014)<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Federal+Register&rft.atitle=Executive+Order+13685+%E2%80%94+Blocking+Property+of+Certain+Persons+and+Prohibiting+Certain+Transactions+With+Respect+to+the+Crimea+Region+of+Ukraine&rft.volume=79&rft.issue=247&rft.date=2014-12-19&rft.aulast=Obama&rft.aufirst=Barack&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Fukraine_eo4.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-eo13692-70"><span class="mw-cite-backlink"><b><a href="#cite_ref-eo13692_70-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFObama2015" class="citation journal cs1"><a href="/wiki/Barack_Obama" title="Barack Obama">Obama, Barack</a> (March 8, 2015). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160310201815/https://www.treasury.gov/resource-center/sanctions/Programs/Documents/venezuela_eo.pdf">"Executive Order 13692 — Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela"</a> <span class="cs1-format">(PDF)</span>. <i>Federal Register</i>. <b>80</b> (47). Washington, D.C.: Government Printing Office (published March 11, 2015). Archived from <a rel="nofollow" class="external text" href="http://www.treasury.gov/resource-center/sanctions/Programs/Documents/venezuela_eo.pdf">the original</a> <span class="cs1-format">(PDF)</span> on March 10, 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">November 12,</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Federal+Register&rft.atitle=Executive+Order+13692+%E2%80%94+Blocking+Property+and+Suspending+Entry+of+Certain+Persons+Contributing+to+the+Situation+in+Venezuela&rft.volume=80&rft.issue=47&rft.date=2015-03-08&rft.aulast=Obama&rft.aufirst=Barack&rft_id=http%3A%2F%2Fwww.treasury.gov%2Fresource-center%2Fsanctions%2FPrograms%2FDocuments%2Fvenezuela_eo.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOffice+of+Foreign+Assets+Control" class="Z3988"></span></span> </li> <li id="cite_note-71"><span class="mw-cite-backlink"><b><a href="#cite_ref-71">^</a></b></span> <span class="reference-text">also 70 <a href="/wiki/Federal_Register" title="Federal Register">FR</a> 71201 and 73 FR 43841</span> </li> </ol></div> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=9" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1235681985">.mw-parser-output .side-box{margin:4px 0;box-sizing:border-box;border:1px solid #aaa;font-size:88%;line-height:1.25em;background-color:var(--background-color-interactive-subtle,#f8f9fa);display:flow-root}.mw-parser-output .side-box-abovebelow,.mw-parser-output .side-box-text{padding:0.25em 0.9em}.mw-parser-output .side-box-image{padding:2px 0 2px 0.9em;text-align:center}.mw-parser-output .side-box-imageright{padding:2px 0.9em 2px 0;text-align:center}@media(min-width:500px){.mw-parser-output .side-box-flex{display:flex;align-items:center}.mw-parser-output .side-box-text{flex:1;min-width:0}}@media(min-width:720px){.mw-parser-output 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style="font-size:114%;margin:0 4em"><a href="/wiki/United_States_Department_of_the_Treasury" title="United States Department of the Treasury">United States Department of the Treasury</a></div></th></tr><tr><td class="navbox-abovebelow" colspan="3"><div> <ul><li>Headquarters: <b><a href="/wiki/Treasury_Building_(Washington,_D.C.)" title="Treasury Building (Washington, D.C.)">Treasury Building</a></b> and <a href="/wiki/Freedman%27s_Bank_Building" title="Freedman's Bank Building">Freedman's Bank Building</a></li></ul> <ul><li><a href="/wiki/Janet_Yellen" title="Janet Yellen">Janet Yellen</a>, <a href="/wiki/United_States_Secretary_of_the_Treasury" title="United States Secretary of the Treasury">Secretary of the Treasury</a></li> <li><a href="/wiki/Wally_Adeyemo" title="Wally Adeyemo">Wally Adeyemo</a>, <a href="/wiki/United_States_Deputy_Secretary_of_the_Treasury" title="United States Deputy Secretary of the Treasury">Deputy Secretary of the Treasury</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/United_States_Deputy_Secretary_of_the_Treasury" title="United States Deputy Secretary of the Treasury">Deputy Secretary<br />of the Treasury</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Alcohol_and_Tobacco_Tax_and_Trade_Bureau" title="Alcohol and Tobacco Tax and Trade Bureau">Alcohol and Tobacco Tax and Trade Bureau</a></li> <li><a href="/wiki/Community_Development_Financial_Institutions_Fund" title="Community Development Financial Institutions Fund">Community Development Financial Institutions Fund</a></li> <li><a href="/wiki/Internal_Revenue_Service" title="Internal Revenue Service">Internal Revenue Service</a></li> <li><a href="/wiki/Treasury_Inspector_General_for_Tax_Administration" title="Treasury Inspector General for Tax Administration">Treasury Inspector General for Tax Administration</a></li> <li>Office of 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