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In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism.
[1] [2] An SDGT designation is made under authority of U.S. Executive Order 13224 of September 23, 2001, [3] as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the U.S. Code of Federal Regulations, among other U.S. laws and
When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally ...
This file is a work of an employee of the Executive Office of the President of the United States, taken or made as part of that person's official duties. As a work of the U.S. federal government , it is in the public domain .
1962: Executive Order 11051 was revoked by Executive Order 12148: Specifies the duties and responsibilities of the Office of Emergency Planning and gives authorization to put all executive orders into effect in times deemed to be of increased international tension, economic crisis, and/or financial crisis
Amending Executive Order 13597 [n] June 21, 2017 June 26, 2017 82 FR 28747 2017-13458 [109] [110] 39 13803: Revival of the National Space Council [o] June 30, 2017 July 7, 2017 82 FR 31429 2017-14378 [111] [112] 14056 [113] 40 13804: Allowing Additional Time for Recognizing Positive Actions by the Government of Sudan and Amending Executive ...
Amendment to Executive Order 12216, President's Committee on the International Labor Organization 1999-08-27 303 13136: Amendment to Executive Order 13090, President's Commission on the Celebration of Women in American History 1999-09-03 304 13137: Amendment to Executive Order 12975, as Amended, National Bioethics Advisory Commission 1999-09-15 305
[106] [107] Amended on March 16, 2014 (Executive Order 13661), [108] March 20, 2014 (Executive Order 13662), [109] and December 19, 2014 (Executive Order 13685) [110] to expand the scope of sanctions. Current April 3, 2014 [38] Executive Order 13664 [111] Blocking Property of Certain Persons With Respect to South Sudan