Resource Center

 United States Statutes

This is only a selection of certain statutes likely to be of interest -- it is not an exhaustive list of every statute that may relate to OFAC sanctions programs. Users of this site are cautioned that new statutes may be enacted and existing statutes may be amended at any time; accordingly, the list and attachments made available on this site may not reflect all relevant statutes or the most recent amendments to listed statutes. Users of this site are responsible for ensuring that they are consulting all appropriate laws as currently amended.
8 U.S.C. § 1189,
18 U.S.C. § 2339B
Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
22 U.S.C. § 2797b-c Sections 2797b-c of the Arms Export Control Act (AECA)
PL 108-61 (50 U.S.C. § 1701 note) Burmese Freedom and Democracy Act of 2003 (BFDA) (as originally enacted, without subsequent amendments, including by the JADE Act)
19 U.S.C. §§ 3901-3913 Clean Diamond Trade Act
PL 111-195 Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA)
​H.R. 3364 (PL 115-44 ​Countering America's Adversaries Through Sanctions Act (CAATSA)
22 U.S.C. §§ 6001-6010 Cuban Democracy Act of 1992 (CDA)
22 U.S.C. §§ 6021-6091 Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996
PL 109-344 (50 U.S.C. § 1701 note) Darfur Peace and Accountability Act of 2006 (DPAA)
21 U.S.C. §§ 1901-1908 Foreign Narcotics Kingpin Designation Act
​PL 114-328 ​Global Magnitsky Act
PL 104-208, § 570 Section 570 of the Foreign Operations, Export Financing and Related Programs Appropriations Act, 1997
50 U.S.C. §§ 1701-1706 International Emergency Economic Powers Act (IEEPA)
22 U.S.C. § 2349aa-9 International Security and Development Cooperation Act of 1985 (ISDCA)
PL 109-293 (50 U.S.C. § 1701 note) Iran Freedom Support Act
PL 112-81 National Defense Authorization Act For Fiscal Year 2012
50 U.S.C. §§ 1601-1651 National Emergencies Act (NEA)
PL 110-286 (50 U.S.C. § 1701 note) Tom Lantos Block Burmese JADE (Junta's Anti-Democratic Efforts) Act of 2008
22 U.S.C. §§ 7201-7211 Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
50 U.S.C. App. §§ 5, 16 Sections 5 and 16 of the Trading With the Enemy Act (TWEA)
22 U.S.C. § 287c Section 5 of the United Nations Participation Act of 1945 (UNPA)
​PL 113-95 ​Support For The Sovereignty, Integrity, Democracy, And Economic Stability Of Ukraine Act Of 2014
PL 113-272 ​Ukraine Freedom Support Act Of 2014
H.R. 3162 Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
H.R. 1905 (PL112-158) Iran Threat Reduction and Syria Human Rights Act of 2012
Last Updated: 4/6/2018 10:38 AM