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| What laws, rules and regulations provide the legal framework for the sanctions? |
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Executive Orders |
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13599 Blocking Property of the Government of Iran and Iranian Financial Institutions |
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13574 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended (Effective Date - May 23, 2011) |
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13553 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran and Taking Certain Other Actions (Effective Date - September 29, 2010) |
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13059 Prohibiting Certain Transactions With Respect to Iran (Effective Date - August 20, 1997) |
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12959 Prohibiting Certain Transactions With Respect to Iran (Effective Date - May 7, 1995) |
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12957 Prohibiting Certain Transactions With Respect to the Development of Iranian Petroleum Resources (Effective Date - March 16, 1995) |
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12613 Prohibiting Imports From Iran (Effective Date - October 29, 1987) |
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12294 Suspension of Litigation Against Iran (Effective Date - February 26, 1981) |
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12284 Restrictions on the Transfer of Property of the Former Shah of Iran (Effective Date - January 23, 1981) |
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12283 Non-Prosecution of Claims of Hostages and for Actions at the United States Embassy and Elsewhere (Effective Date - January 23, 1981) |
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12282 Revocation of Prohibitions Against Transactions Involving Iran (Effective Date - January 23, 1981) |
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12281 Direction To Transfer Certain Iranian Government Assets (Effective Date - January 23, 1981) |
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12280 Direction To Transfer Iranian Government Financial Assets Held By Non-Banking Institutions (Effective Date - January 23, 1981) |
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12279 Direction To Transfer Iranian Govt. Assets Held By Domestic Banks (Effective Date - January 23, 1981) |
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12278 Direction To Transfer Iranian Government Assets Overseas (Effective Date - January 23, 1981) |
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12277 Direction To Transfer Iranian Government Assets (Effective Date - January 23, 1981) |
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12276 Direction Relating to Establishment of Escrow Accounts (Effective Date - January 23, 1981) |
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12211 Prohibiting Certain Transactions With Iran (Effective Date - April 17, 1980) |
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12205 Prohibiting Certain Transactions With Iran (Effective Date - April 17, 1980) |
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12170 Blocking Iranian Government Property (Effective Date - November 14, 1979) |
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Statutes |
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Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B |
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Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), PL 111-195 |
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International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706 |
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Iran Sanctions Act of 1996, as Amended, 50 U.S.C. § 1701 note |
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International Security and Development Cooperation Act of 1985 (ISDCA), 22 U.S.C. § 2349aa-9 |
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National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651 |
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Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211 |
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Code of Federal Regulations |
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31 CFR Part 535 - Iranian Assets Control Regulations |
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31 CFR Part 560 - Iranian Transactions Regulations |
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31 CFR Part 561 - Iranian Financial Sanctions Regulations |
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31 CFR Part 562 - Iranian Human Rights Abuses Sanctions Regulations |
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Federal Register Notices |
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76 FR 63197-11 - Iranian Transactions Regulations - Amendments to authorize certain consular funds transfers and the transportation of human remains |
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76 FR 63191-11 - Iranian Transactions Regulations - Amendments to authorize the exportation or reexportation of food items |
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76 FR 7695-11 - Iranian Transactions Regulations - regulations with respect to Iran to implement Executive Order 13553 |
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75 FR 59611-10 - Iranian Transactions Regulations - Amendment to remove general licenses authorizing the importation of, and dealings in, certain foodstuffs and carpets of Iranian origin and related services |
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75 FR 49836-10 - Iranian Financial Sanctions Regulations - New regulations to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 |
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75 FR 34630-10 - amendment to the Iranian Transactions Regulations in the Code of Federal Regulations to expand the scope of Appendix A to Part 560 to encompass any person determined by OFAC to be the Government of Iran |
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74 FR 61030-09 - an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560 |
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74 FR 36397-09 - allows U.S. banks to continue operating the accounts of U.S. persons who are temporarily in Iran. |
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73 FR 73788-08 - Final rule amending the Iranian Transactions Regulations to expand the scope of Appendix A |
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73 FR 66541-08 - Revoking an authorization previously granted to U.S. depository institutions to process U-turn transfers |
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72 FR 15831-07 - Amendment to the Iranian Transactions Regulations related to the movement of specific goods via diplomatic pouch |
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72 FR 12980-07 - Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses |
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71 FR 53569-06 - Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System |
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71 FR 48795-06 - Official Activities of Certain U.S. Organizations |
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71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 |
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70 FR 15761-05 - Administrative Collection of Civil Penalties |
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70 FR 15583-05 - Broker-dealer amendment to ITR. |
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69 FR 75468-04 - General License for Publishing Activities |
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68 FR 11741-03 - Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran |
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66 FR 38553-01 - Amendments to the Iranian Assets Control Regulations |
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66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions |
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United Nations Security Council Resolutions |
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1929 (9 June 2010) |
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1803 (3 March 2008) |
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1747 (24 March 2008) |
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1737 (23 December 2006) |
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1696 (31 July 2006) |