Sanctions Authority

Sanctions Authority in the United States

List of U.S. Sanctions Authority over Countries and Activities

  • 15 CFR Parts 771 and 799 (58 F.R. 64674)
  • Sec. 3(a)(1) of the Arms Export Control Act [P.L. 90-629; 22 U.S.C. 2753]
  • Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 [P.L. 101-513; 104 Stat. 1979]; Title I as continued by Sec. 119 of the Further Continuing Appropriations, FY1992, as amended [P.L. 102-145; 105 Stat. 968]; Presidential Determination 93-7, January 5, 1993 (58 F.R.4059)
  • 15 CFR 738, 740, 742, 744, 774 (61 F.R. 12714-13041)
  • 15 CFR Part 799 (56 F.R. 42824); amended at 56 F.R. 66559 (December 24, 1991); 57 F.R. 4572 (February 6, 1992); 58 F.R. 33510 (June 18, 1993); 59 F.R. 30686 (June 15, 1994)
  • 15 CFR Parts 770-776, 785, 787, 799 (61 F.R. 2099)
  • 15 CFR Parts 771 and 774
  • 31 CFR 500.204, 500.544, 500.547 (36 F.R. 11441)
  • 31 CFR Part 500 (36 F.R. 8584); 22 CFR 46.3 (36 F.R. 18643)
  • 31 CFR Part 500 (45 F.R. 7224)
  • 31 CFR Parts 371 and 376 (36 F.R. 11808)
  • Executive Order 12850, May 28, 1993 (58 F.R. 31327)
  • Export Control Act of 1949, 63 Stat. 7
  • Originally at 15 CFR Part 370; Country Groups are currently at 15 CFR Part 785
  • Originally at 15 CFR Part 385.4 [48 F.R. 53064]; Country Groups are currently at 15 CFR Part 785
  • Presidential Determination 90-6, January 3, 1990 (55 F.R. 595)
  • Public Law 99-183 (99 Stat. 1174)
  • Sec. 103 of the International Development and Finance Act of 1989 [P.L. 101-240; 12 U.S.C. 635 note]
  • Sec. 103(c)(2) of the International Development and Finance Act of 1989 [P.L. 101-240; 12 U.S.C. 635 note]
  • Sec. 1307 of the National Defense Authorization Act, FY 1989 [Public Law 100-456]
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945 [P.L. 79-173; 12 U.S.C. 635(b)(2)]
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945 [P.L. 79-173], as amended and restated by Sec. 8 of the Export-Import Bank Act Amendments of 1986 [P.L. 99-472] [12 U.S.C. 635(b)(2)]
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79- 173; 12 U.S.C. 635(b)(2)]; Presidential Determination 80-15, April 2, 1980 (45 F.R. 26017)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 81-12, September 4, 1981 (46 F.R. 45927)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 88-11, March 7, 1988 (53 F.R. 9423)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 88-25, September 29, 1988 (53 F.R. 40013)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 93-19, April 15, 1993 (58 F.R. 21889)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 94-53, March 7, 1988 (59 F.R. 51483)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 95-18, April 21, 1995 (60 F.R. 22447)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 95-19, April 21, 1995 (60 F.R. 22449)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 97-2, November 11, 1996 (61 F.R. 59805)
  • Sec. 2(b)(2) of the Export-Import Bank Act of 1945, as amended [P.L. 79-173; 12 U.S.C. 635(b)(2)]; Presidential Determination 97-3, November 11, 1996 (61 F.R. 59807)
  • Sec. 239(g) (redesignated as subsec. (f) in 1981) of the Foreign Assistance Act of 1961 [P.L. 87-195; 22 U.S.C. 2199(f)]; as amended by Public Law 96-327 [August 8, 1980; 94 Stat. 1026]; Presidential Determination No. 80-25, August 8, 1980 (45 F.R. 54299)
  • Sec. 3 of the Arms Export Control Act [P.L. 90-629; 22 U.S.C. 2753]
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 92-27 (57 F.R. 9469)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 92-66 (57 F.R. 29934)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 92-67 (57 F.R. 29935)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 92-78 (57 F.R. 36688)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 93-41 (58 F.R. 32746)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 93-94 (58 F.R. 65235)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 94-76 (59 F.R. 50038)
  • Sec. 307 of the Tariff Act of 1930 [P.L. 71-361; 19 U.S.C. 1307]; Customs Service T.D. 96-34 (61 F.R. 17956)
  • Sec. 38 and Sec. 42 of the Arms Export Control Act [P.L. 90-629; 22 U.S.C. 2778, 2791]
  • Sec. 38 and Sec. 42 of the Arms Export Control Act [P.L. 90-629; 22 U.S.C. 2778, 2791]; 22 CFR 126.7
  • Sec. 38 of the Arms Export Control Act, as amended [P.L. 90-629; 22 U.S.C. 2778]
  • Sec. 402(c), (d), and Sec. 405(b)(1)(B) of the Trade Act of 1974 [P.L. 93-618; 19 U.S.C. 2432(c), (d), and 2435(b)(1)(B)]; Executive Order 12167, October 23, 1979 (44 F.R. 61167)
  • Sec. 414 of the Mutual Security Act of 1954, (68 Stat. 848), 20 F.R. 6250
  • Sec. 5 of the Trade Agreements Extension Act of 1951 [65 Stat. 73]; implemented by Presidential Proclamation 2935 [16 F.R. 7635]; Trade Agreement Letter [17 F.R. 5413]
  • Sec. 5 of the Trade Agreements Extension Act of 1951 [65 Stat. 73]; implemented by Presidential Proclamation 2935 [16 F.R. 7635]; Trade Agreement Letter of August 1, 1951 [16 F.R. 7637]
  • Sec. 5(b) of the Trading With the Enemy Act [P.L. 65-91; 50 U.S.C. App. 5]
  • Sec. 543 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 [P.L. 102-391; 106 Stat. 1672]; Presidential Determination 93-4, November 4, 1992 (57 F.R. 55437); Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1994 [P.L. 103-87; 107 Stat. 952]; Presidential Determination 94-4, November 19, 1993 (58 F.R. 63519); Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995 [P.L. 103-306; 108 Stat. 1632]; Presidential Determination 95-2, November 1, 1994 (59 F.R. 55979); Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996 [P.L. 104-107; 110 Stat. 704]; Presidential Determination 96-19, March 19, 1996 (61 F.R. 14235); Presidential Determination 97-11A, December 6, 1996 (62 F.R. 299)
  • Sec. 543 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 [P.L. 102-391; 106 Stat. 1672]; Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1994 [P.L. 103-87; 107 Stat. 952]; Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995 [P.L. 103-306; 108 Stat. 1632]; Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996 [P.L. 104-107; 110 Stat. 704]; Sec. 523 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 [sec. 101(c) of title I of P.L. 104-208; 110 Stat. 3009]
  • Sec. 610 of the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1990 [P.L. 101-162; 103 Stat. 1038]
  • Sec. 620(f) of the Foreign Assistance Act of 1961 [P.L. 87-195], as amended by Sec. 301(d)(3) of the Foreign Assistance Act of 1962 [P.L. 87-565]
  • Sec. 620(f) of the Foreign Assistance Act of 1961 [P.L. 87-195], as amended by the Sec. 1202 of the International Security and Development Cooperation Act of 1985 [P.L. 99-83] [22 U.S.C. 2370]; Department of State Public Notice 953 (51 F.R. 1890)
  • Sec. 73(a)(2)(A) of the Arms Export Control Act, as amended [P.L. 90- 629; 22 U.S.C. 2797(b)(2)(A)]; Sec. 11B(b)(1)(B)(i) of the Export Administration Act of 1979, as amended [P.L. 96-72; 50 U.S.C. App. 2410b(b)(1)(B)(i)]; Department of State Public Notice 1423 (56 F.R. 32601)
  • Sec. 73(a)(2)(A) of the Arms Export Control Act, as amended [P.L. 90- 629; 22 U.S.C. 2797(b)(2)(A)]; Sec. 11B(b)(1)(B)(i) of the Export Administration Act of 1979, as amended [P.L. 96-72; 50 U.S.C. App. 2410b(b)(1)(B)(i)]; Department of State Public Notice 1857 (58 F.R. 45408)
  • Sec. 73(e) of the Arms Export Control Act, as amended [P.L. 90-629; 22 U.S.C. 2797b(e)]; Sec. 11B(b)(5) of the Export Administration Act of 1979, as amended [P.L. 96-72; 50 U.S.C. App. 2410b(b)(5)]; Department of State Public Notice 1596 (57 F.R. 11768)
  • Sec. 73(e) of the Arms Export Control Act, as amended [P.L. 90-629; 22 U.S.C. 2797b(e)]; Sec. 11B(b)(5) of the Export Administration Act of 1979, as amended [P.L. 96-72; 50 U.S.C. App. 2410b(b)(5)]; Department of State Public Notice 2111, November 1, 1994 (59 F.R. 55522)
  • Sec. 81(a) of the Arms Export Control Act, as amended [P.L. 90-629; 22 U.S.C. 2798(a)]; Sec. 11C(a) of the Export Administration Act of 1979, as amended [P.L. 96-72; 50 U.S.C. App. 2410c(a)]; Department of State Public Notice 2551, May 21, 1997 (62 F.R. 28304)
  • Sec. 902 of the Foreign Relations Authorization Act, FY1990 and FY1991, as amended [P.L. 101-246; 22 U.S.C. 2151 note]
  • Sec. 902(a) and (b)(2) of the Foreign Relations Authorization Act, FY1990 and FY1991 [P.L. 101-246; 22 U.S.C. 2151 note]
  • Sec. 902(b)(2) of the Foreign Relations Authorization Act, FY1990 and FY1991 [P.L. 101-246; 22 U.S.C. 2151 note]
  • Sec. 902(b)(2) of the Foreign Relations Authorization Act, FY1990 and FY1991, as amended [P.L. 101-246; 22 U.S.C. 2151 note]
  • Secs. 2, 38, 40, 42, and 71 of the Arms Export Control Act [P.L. 90-629]; 22 CFR Part 126.1 (59 F.R. 39312; 59 F.R. 15625; 59 F.R. 42158); 27 CFR Part 47.52 (50 F.R. 14382; 50 F.R. 42162; 54 F.R. 13681; 57 F.R. 24189; 58 F.R. 47831)
  • Secs. 401, 402, and 502(b)(1) of the Trade Act of 1974 [P.L. 93-618; 19 U.S.C. 2431, 2432, and 2462]
  • Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 [P.L. 101-167]
  • Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 [P.L. 101-513; 104 Stat. 1979]; Title I as continued by the Further Continuing Appropriations, FY1992, as amended [P.L. 102-145; 105 Stat. 968]; Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 [P.L. 102-391; 106 Stat. 1634]
  • Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995 [P.L. 103-306; 108 Stat. 1610]; Title IV of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996 [P.L. 104-107; 110 Stat. 704]; Title IV of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 [sec. 101(c) of title I of Public Law 104- 208; 110 Stat. 3009]
  • Title III of the Foreign Assistance Appropriation Act of 1964 [P.L. 88-258]; Title III of the Foreign Assistance and Related Agencies Appropriation Act, 1965 [P.L. 88-634]; Title III of the Foreign Assistance and Related Agencies Appropriation Act, 1966 [P.L. 89-273]; Title III of the Foreign Assistance and Related Agencies Appropriation Act, 1967 [P.L. 89-691]; Sec. 2(b)(2) of the Export- Import Bank Act of 1945 [P.L. 79-173; 12 U.S.C. 635(b)(2)]; as amended and restated by Sec. 8 of the Export-Import Bank Act Amendments of 1986 [P.L. 99- 472]
  • Title V of the Trade Act of 1974 [P.L. 93-618; 19 U.S.C. 2461-2466]

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