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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.
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[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
The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. [1] [2]
Executive Order 13224, signed by President George W. Bush Sept. 23, 2001, among other things, authorizes the seizure of assets of organizations or individuals designated by the Secretary of the Treasury to assist, sponsor, or provide material or financial support or who are otherwise associated with terrorists. 66 Fed. Reg. 49,079 (Sept. 23, 2001).
Sequestration Order for Fiscal Year 2019 Pursuant to Section 251A of the Balanced Budget and Emergency Deficit Control Act, as Amended February 12, 2018: February 15, 2018: 83 FR 6789 2018-03271 [512] [513] 3 Sequestration Order for Fiscal Year 2020 Pursuant To Section 251A of the Balanced Budget and Emergency Deficit Control Act, as Amended
Further Amendment to Executive Order 12580, as Amended, Superfund Implementation: Jun 20, 2003 Jun 24, 2003 68 FR 37691 03-16102 [152] 112 13309 85: Amendments to Executive Order 12994, and renaming the President's Committee on Mental Retardation as the President's Committee for People with Intellectual Disabilities: Jul 25, 2003 Jul 30, 2003 ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).