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Zimbabwe Sanctions

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 What related guidance does OFAC have on these sanctions?

  Sanctions Brochures
    Overview of Sanctions
    Overview of Sanctions (text)
 
Frequently Asked Questions
    OFAC Frequently Asked Questions
 
Forms
    Application for the Release of Blocked Funds
 
General Licenses
    No documents available
 
Interpretative Guidance
    Index of Interpretative Guidance
 
Guidance on OFAC Licensing Policy
    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.
    Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked

What other information can OFAC make available on these sanctions?
 
Charts on Zimbabwe Designations
    Zimbabwe SDN Chart - March 2004

What laws, rules and regulations provide the legal framework for the sanctions?
 
Executive Orders
    13469 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (July 25, 2008)
    13391 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - November 23, 2005)
    13288 Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - March 7, 2003)
 
Statutes
    International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
    National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
 
Code of Federal Regulations
    31 CFR Part 541 - Zimbabwe Sanctions Regulations
 
Federal Register Notices
    71 FR 29251-06  Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005
    69 FR 45246-04  New regulations to implement Executive Order 13288
 
Last Updated: 8/24/2012 11:02 AM