What laws, rules and regulations provide the legal framework for the sanctions? |
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Executive Orders |
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12854 Implementation of the Cuban Democracy Act
(Effective Date - July 4, 1993) |
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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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Cuban Democracy Act of 1992 (CDA), 22 U.S.C. §§ 6001-6010 |
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Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. §§ 6021-6091 |
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Sections 5 and 16 of the Trading With the Enemy Act (TWEA), 50 U.S.C. App. §§ 5, 16 |
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Code of Federal Regulations |
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31 CFR Part 515 - Cuban Assets Control Regulations |
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Federal Register Notices |
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77 FR 71530-12 - 2012 Amendments to the Cuban Assets Control Regulations |
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76 FR 5072-11 - 2011 Amendments to the Cuban Assets Control Regulations |
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75 FR 10997-10 - Amendments to authorize certain types of exportation |
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74 FR 46000-09 - 2009 Amendments to the Cuban Assets Control Regulations |
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68 FR 14141-03 - 2003 Amendments to the Cuban 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 |