Legal Documents
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Trading With the Enemy Act (TWEA), 50 USCS app. Sec. 5 
International Emergency Economic Powers Act (IEEPA), 50 USCS Sec 1701 
Anti-Terrorism and Effective Death Penalty Act (AEDPA), 8 USCS Sec 1189 
Foreign Narcotics Kingpin Designation Act, 21 USC Sec. 1901 
United Nations Participation Act (UNPA), 22 USCS Sec 287c 
Cuban Democracy Act (CDA), 22 USCS Sec 6001 
Libertad Act, 22 USCS Sec 6021-6091 
International Security and Development Cooperation Act (ISDCA), 22 USCS Sec 2349aa-9 
Criminal Code, 18 USCS Sec 1001 
Criminal Code, 18 USC Sec. 3571 
Iraqi Sanctions Act (ISA), P.L. 101-513 
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 
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