What laws, rules and regulations provide the legal framework for the sanctions? |
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Executive Orders |
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13438 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq (July 17, 2007) |
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13364 Modifying the Protection Granted to the Development Fund for Iraq (November 29, 2004) |
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13350 Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315 (Effective Date - July 30, 2004) |
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13315 Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions (Effective Date - August 29, 2003) |
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13303 Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest (May 22, 2003) |
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13290 Confiscating and Vesting Certain Iraqi Property (March 20, 2003) |
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12817 Transfer Of Certain Iraqi Government Assets Held By Domestic Banks (Effective Date - October 23, 1992 |
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12724 Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (Effective Date - August 9, 1990) |
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12722 Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (Effective Date - August 2, 1990) |
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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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International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706 |
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National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651 |
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Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c |
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Code of Federal Regulations |
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31 CFR Part 575 - Removal of the Iraqi Sanctions Regulations (September 13, 2010) |
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31 CFR Part 576 - Iraq Stabilization and Insurgency Sanctions Regulations |
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Federal Register Notices |
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68 FR 38188-03 - Authorization of Certain New Transactions |
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68 FR 11741-03 - Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran |
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68 FR 61362-03 - Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance |
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68 FR 65844-03 - Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq |
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70 FR 15761-05 - Administrative Collection of Civil Penalties |
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United Nations Security Council Resolutions |
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1483 (May 22, 2003) |
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1293 (March 31, 2000) |
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1284 (December 17, 1999) |
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1175 (June 19, 1998) |
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1158 (March 25, 1998) |
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1153 (February 20, 1998) |
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1143 (December 4, 1997) |
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1129 (September 12, 1997) |
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1111 (June 4, 1997) |
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1051 (March 27, 1996) |
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986 (April 14, 1995) |
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778 (October 2, 1992) |
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706 (August 15, 1991) |
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687 (April 8, 1991) |
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670 (September 25, 1990) |
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661 (August 6, 1990) |