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Balkans-Related Sanctions

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Sanctions Brochures


Sanctions Brochures are an overview of OFAC's regulations with regard to the Balkans sanctions.  They are useful quick reference tools. 

Frequently Asked Questions


OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies.  The links below send the user to the entire list of OFAC's  FAQs.

Interpretive Guidance


OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.

Applying for a Specific OFAC License


It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Balkans sanctions.  Certain activities related to the Balkans sanctions may be allowed if they are licensed by OFAC.  Visit the link below to apply for an OFAC license.

General Licenses


OFAC issues general licenses in order to authorize acitivites that would otherwise be prohibited with regard to the Balkans.  General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.

Guidance on OFAC Licensing Policy


Certain activities related to the Balkans may be allowed if they are licensed by OFAC.  Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Balkans.
  • Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in  Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
  • Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked

Executive Orders, Statutes, Rules and Regulations Relating to the Balkans


The Balkans sanctions program represents the implementation of multiple legal authorities.  Some of these authorities are in the form of executive orders issued by the President.  Other authorities are public laws (statutes) passed by The Congress.  These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).  Modifications to these regulations are posted in the Federal Register.  In addition to all of these authorities, OFAC may also implement United Nations Security Council Resolutions (UNSCRs) with regard to the Balkans.

Executive Orders

  • 13304 Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001
  • 13219  Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans (Effective Date - June 27, 2001)

Statutes

Code of Federal Regulations

Federal Register Notices

  • 71 FR 29251-06 - Revisions to IEEPA made by the Combating
    Terrorism Financing Act of 2005
  • 76 FR 38000 - Removal of the sanctions pertaining to the former Federal Republic of Yugoslavia
  • 76 FR 38002 - Final rule containing the Western Balkans Stabilization Regulations

United Nations Security Council Resolutions

  • 1244 - Determined to resolve the grave humanitarian situation in Kosovo, Federal Republic of Yugoslavia, and to provide for the safe and free return of all refugees and displaced persons to their homes. (10 June 1999)
 
Last Updated: 4/17/2014 11:55 AM