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Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587, General License No. 27: Certain Transactions in Support of Nongovernmental Organizations' Activities
From the Document: "Except as provided in paragraph (c) of this general license, all transactions ordinarily incident and necessary to the activities described in paragraph (b) by nongovernmental organizations that are prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR [Code of Federal Regulations] part 587 (RuHSR), are authorized, provided that the only involvement of blocked persons is the processing of funds by financial institutions blocked pursuant to Executive Order (E.O.) 14024."
United States. Office of Foreign Assets Control
Gacki, Andrea M.
2022-04-19
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Terrorist Assets Report: Calendar Year 2019 Twenty-Eighth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
From the Background: "The U.S. government uses targeted economic sanctions as an impactful tool against international terrorists and terrorist organizations. Following the events of September 11, 2001, the President issued Executive Order 13224 (E.O. 13224), significantly expanding the scope of then-existing U.S. sanctions against terrorists, terrorist organizations, and their supporters. The combination of sanctions programs targeting international terrorists and terrorist organizations with those targeting terrorism-supporting governments constitutes a wide-ranging assault on international terrorism and its supporters and financiers. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is the lead U.S. Government agency responsible for implementing sanctions against the assets of international terrorist organizations and terrorism-supporting countries. OFAC implements these sanctions as part of its general mission to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals. In administering U.S. economic sanctions programs, OFAC focuses on developing sanctions regimes; identifying persons (individuals and entities) for designation; assisting parties in complying with the sanctions prohibitions through its compliance, licensing, and regulatory efforts; enforcing sanctions by assessing civil monetary penalties against sanctions violators; cooperating with other U.S. government agencies, including law enforcement, on sanctions-related matters and strategies; and coordinating with other nations to develop and implement multilateral sanctions programs."
United States. Office of Foreign Assets Control
2020?
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Terrorist Assets Report: Calendar Year 2020 Twenty-Ninth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
From the Background: "The U.S. government uses targeted economic sanctions as an impactful tool against international terrorists and terrorist organizations. Following the events of September 11, 2001, the President issued Executive Order 13224 (E.O. 13224), significantly expanding the scope of then-existing U.S. sanctions against terrorists, terrorist organizations, and their supporters. The combination of sanctions programs targeting international terrorists and terrorist organizations with those targeting terrorism-supporting governments constitutes a wide-ranging assault on international terrorism and its supporters and financiers. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is the lead U.S. Government agency responsible for implementing sanctions against the assets of international terrorist organizations and terrorism-supporting countries. OFAC implements these sanctions as part of its general mission to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals. In administering U.S. economic sanctions programs, OFAC focuses on developing sanctions regimes; identifying persons (individuals and entities) for designation; assisting parties in complying with the sanctions prohibitions through its compliance, licensing, and regulatory efforts; enforcing sanctions by assessing civil monetary penalties against sanctions violators; cooperating with other U.S. government agencies, including law enforcement, on sanctions-related matters and strategies; and coordinating with other nations to develop and implement multilateral sanctions programs."
United States. Office of Foreign Assets Control
2020?
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Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List
From the Document: "This publication of Treasury's Office of Foreign Assets Control ('OFAC') is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals [SDN] and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will be reflected as soon as practicable in the Federal Register under the index heading 'Foreign Assets Control.' New Federal Register notices with regard to Specially Designated Nationals or blocked persons may be published at any time. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the SDN List."
United States. Department of the Treasury; United States. Office of Foreign Assets Control
2019-09-04
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Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers
"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today against a vast network of businesses providing financial support to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islamic Revolutionary Guard Corps (IRGC). Among other malign activities, the IRGC's Basij militia recruits, trains, and deploys child soldiers to fight in IRGC-fueled conflicts across the region. This Iran-based network is known as Bonyad Taavon Basij, which is translated as Basij Cooperative Foundation, and is comprised of at least 20 corporations and financial institutions. The Bonyad Taavon Basij employs shell companies and other measures to mask Basij ownership and control over a variety of multibillion-dollar business interests in Iran's automotive, mining, metals, and banking industries, many of which have significant international dealings across the Middle East and with Europe."
United States. Office of Foreign Assets Control
2018-10-16
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Hizballah Support Network in Europe, Africa, and the Middle East
This is a May 2018 release from the U.S. Department of the Treasury Office of Foreign Assets Control, per Executive Order 13224 - Specially Designated Global Terrorist Designations, describing the Hizballah support network in Europe, Africa and the Middle East.
United States. Office of Foreign Assets Control
2018-05
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Terrorist Assets Report: Calendar Year 2018 Twenty-Seventh Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
From the Background: "Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as 'Section 304') (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first TAR [Terrorist Assets Report] to the Congress in April 1993. The current report, covering calendar year 2018, is the 27th successive TAR."
United States. Office of Foreign Assets Control
2018
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Terrorist Assets Report: Calendar Year 2017 Twenty-Sixth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as 'Section 304') (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first TAR [Terrorist Assets Report] to the Congress in April 1993. The current report, covering calendar year 2017, is the 26th successive TAR."
United States. Office of Foreign Assets Control
2017
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Terrorist Assets Report: Calendar Year 2016 Twenty-fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as 'Section 304') (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report (TAR) to the Congress in April 1993. The current report, covering calendar year 2016, is the 25th successive TAR. The TAR, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2016
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Terrorist Assets Report: Calendar Year 2015 Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report (TAR) to the Congress in April 1993. The current report, covering calendar year 2015, is the twenty-fourth successive TAR. The TAR, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2015
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Specially Designated Nationals and Blocked Persons List
"This publication of Treasury's Office of Foreign Assets Control ('OFAC') is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals [SDN] and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will be reflected as soon as practicable in the Federal Register under the index heading 'Foreign Assets Control.' New Federal Register notices with regard to Specially Designated Nationals or blocked persons may be published at any time. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the SDN List."
United States. Office of Foreign Assets Control
2014-05-14
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Foreign Sanctions Evaders (FSE) List
"This Foreign Sanctions Evaders List ('FSE List') includes persons sanctioned pursuant to E.O. 13608 for engaging in conduct relating to the evasion of U.S. economic and financial sanctions with respect to Iran or Syria, which are identified, respectively, with the program tags [FSE-IR] and [FSE-SY]. U.S. persons are generally prohibited from all transactions or dealings, whether direct or indirect, involving persons identified on this FSE List in or related to any goods, services, or technology (1) in or intended for the United States, or (2) provided by or to United States persons, wherever located. As a result, transactions by U.S. persons or through the United States are prohibited if they involve the provision or procurement of goods or services, including financial services, or technology to or from a person on the FSE List without authorization from OFAC [Office of Foreign Assets Control], unless the transaction is otherwise exempt from regulation under the International Emergency Economic Powers Act (e.g., certain travel-related transactions)."
United States. Office of Foreign Assets Control
2014-02-06
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Terrorist Assets Report: Calendar Year 2014 Twenty-Third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2014, is the twenty-third successive Terrorist Assets Report.The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2014
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Terrorist Assets Report: Calendar Year 2013 Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2013, is the twenty-second successive Terrorist Assets Report.The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2013
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Key Los Zeta Operative
This document from the U.S. Department of the Treasury Office of Foreign Assets Control provides key information and photographs of three leaders of the Los Zetas cartel.
United States. Office of Foreign Assets Control
2012-06
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Terrorist Assets Report: Calendar Year 2012 Twenty-First Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2012, is the twenty-first successive Terrorist Assets Report.The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2012
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Terrorist Assets Report: Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2011, is the twentieth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate, and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2011
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Terrorist Assets Report: Calendar Year 2010 Nineteenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2010, is the nineteenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on Foreign Affairs and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2010
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Brutal Drug Lords of Mexico's Gulf Cartel and Los Zetas
This document from the U.S. Department of the Treasury Office of Foreign Assets Control provides information on the top leaders and key fugitives of two of Mexico's drug cartels, the Gulf Cartel and Los Zetas.
United States. Office of Foreign Assets Control
2009-06
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Terrorist Assets Report: Calendar Year 2009 Eighteenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2009, is the eighteenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on International Relations and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2009
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Terrorist Assets Report: Calendar Year 2008 Seventeenth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2008, is the seventeenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC [Office of Foreign Assets Control] based on information from the Department of the Treasury and other Government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on International Relations and the Committee on Ways and Means in the House of Representatives."
United States. Office of Foreign Assets Control
2008
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Global Terrorism Sanctions Regulations
"The Treasury Department's Office of Foreign Assets Control ('OFAC') is amending the Global Terrorism Sanctions Regulations to define the term 'otherwise associated with' as used in 31 CFR 594.201 and to amend an explanatory note accompanying that section."
United States. Office of Foreign Assets Control
2007-01-30
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Terrorist Assets Report: Calendar Year 2006 Fifteenth Annual Report to Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2006, is the fifteenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC based on information reported to it by other Government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on International Relations and the Committee on Ways and Means in the House. More than 20 Federal agencies and offices were polled in developing this report. […] Both funds and real and tangible property are included in this report."
United States. Office of Foreign Assets Control
2006
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Terrorist Assets Report: Calendar Year 2005 Fourteenth Annual Report to Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
"Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g) (hereinafter referred to as Section 304) (Tab 1), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2005, is the fourteenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC based on information reported to it by other Government agencies and non-government parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on International Relations and the Committee on Ways and Means in the House. More than 20 Federal agencies and offices were polled in developing this report."
United States. Office of Foreign Assets Control
2005
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Syria: What You Need To Know About U.S. Sanctions: Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria
This document outlines the International Emergency Economic Powers Act (50 U.S.C. 1601 et seq.), the Syria Accountability and Lebanese Sovereignty Restoration Act of 2003, Public Law 108-175 (the "SAA"), and section 301 of title 3, United States Code. This document outlines all sections and provisions applicable to the past provisions, as well as listing criminal penalties for violating the sanctions listed by the OFAC.
United States. Office of Foreign Assets Control
2004-05-11
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What You Need to Know About U.S. Sanctions Against Drug Traffickers: An Overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C.§ 1901-1908, 8 U.S.C. §1182) and Executive Order 12978 of October 21, 1995
Signed into law on December 3, 1999, the President signed into law the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), which serves to block all property and interests in property subject to U.S. jurisdiction of foreign persons designated by the Secretary of the Treasury to materially assist or play a role in international narcotics trafficking. Foreign persons designated under the Kingpin Act are referred to as "Blocked Persons" to be held responsible under Executive Order 12978. This document also lists the penalties designated in the guidelines of these sanctions, as well as identifying foreign persons as significant foreign narcotics traffickers under the Kingpin Act.
United States. Office of Foreign Assets Control
2004-03-18
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Iraq: What You Need to Know About the U.S. Embargo: An Overview of Iraqi Sanctions Regulations Title 31 Part 575
Upon Iraq's invasion of Kuwait on August 2, 1990, President George H.W. Bush issued Executive Order No. 12722 declaring a national emergency with respect to Iraq. In keeping with previous actions issued by the United Nations Security Council, the U.S. expanded measures to include sanctions upon Kuwait to protect U.S. investment against an Iraqi-controlled Kuwait. On May 23, 2003, the Office of Foreign Assets Control (OFAC) substantially lifted the economic sanctions regarding Iraq. Effective August 29, 2003, President George W. Bush issued new Executive Order 13315, blocking all properties belonging to the former Iraqi regime, senior officials, and family members. Pursuant to this Executive Order have been further measures, including Executive Order 13303, which serve to protect the Development Fund of Iraq and provide immunity from attachment and other judicial process against Iraqi oil exports and "…interests therein." This document also contains a list and description of all said business and persons belonging to the former Iraqi regime, as well as listing provisions and revised restrictions for specified exports.
United States. Office of Foreign Assets Control
2004-03-18
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Zimbabwe: What You Need To Know About The What You Need To Know About U.S. Sanctions: Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe
The Executive Order issued on March 7th, 2003, designates all sanctions and provisions applicable to Zimbabwe. Listed in this document are all provisions against individuals and groups supporting illicit activities against the United States, as well as those in the government responsible for supporting such schemes.
United States. Office of Foreign Assets Control
2004-03-02
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Liberia: Termination of Emergency With Respect to Sierra Leone and Liberia
This document comes in response to an earlier Executive Order (13194) issued in January, 2001, which had declared a national state of emergency in Liberia. These regulations were dropped with Executive Order 13324 of January 15, 2004. With the establishment of a rough diamond certification regime that meets the minimum standards of the Kimberly Process Certification Scheme, which the U.S. used to implement the Clean Diamond Trade Act. This document lists all ratifications and Sections pursuant to the Executive Order, and sets forth all designations by the previously drafted revisions.
United States. Office of Foreign Assets Control
2004-01-20
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Terrorist Assets Report: Calendar Year 2004 Thirteenth Annual Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees
"Following the events of September 11, 2001, President Bush issued Executive Order 13224, significantly expanding the scope of U.S. sanctions against international terrorists and terrorist organizations. The combination of innovative programs targeting international terrorist organizations with those targeting terrorism-supporting governments represents a wide-ranging assault on international terrorism and its supporters and financiers. The lead office for the blocking of assets of international terrorist organizations and terrorism-supporting countries is the Department of the Treasury's Office of Foreign Assets Control (OFAC). […] Since 1995, OFAC has come to administer three sanctions programs targeting international terrorists and terrorist organizations. OFAC also administers five sanctions programs targeting terrorism-supporting governments and regimes. Implementation of programs targeting international terrorist organizations has resulted in the blocking in the United States of almost $10 million in which there exists an interest of an international terrorist organization or other related designated party. More than $1.6 billion in assets of six designated state sponsors of terrorism also are located within U.S. jurisdiction. Of that amount, over $1.5 billion are blocked pursuant to economic sanctions imposed by the United States. Unless otherwise noted, this report provides data for the calendar year ending December 31, 2004. Section 304 of Public Law 102-138, as amended by Public Law 103-236 (22 U.S.C. § 2656g), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism."
United States. Office of Foreign Assets Control
2004
