22 USC 9521 - Definitions

1 See References in Text note below.

of title 50 (as continued in effect pursuant to the International Emergency Economic Powers Act (

Editorial Notes

References in Text

This part, referred to in text, is part 2 (§§ 221–238) of subtitle A of title II of Puspan. L. 115–44, which enacted this part and sections 8909 and 8910 of this title and amended sections 8901, 8907, 8908, 8923, and 8924 of this title. For complete classification of part 2 to the Code, see Tables.

Section 4618 of title 50, referred to in par. (2), was repealed by Puspan. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.

The International Emergency Economic Powers Act, referred to in par. (2), is title II of Puspan. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables.

Statutory Notes and Related Subsidiaries

Rebuilding Economic Prosperity and Opportunity for Ukrainians

Puspan. L. 118–50, div. F, Apr. 24, 2024, 138 Stat. 942, provided that:<span value="I">“Title I</span><section style="-uslm-lc:I580467;"><span value="1">“SEC. 1.</span><span> SHORT TITLE; TABLE OF CONTENTS.</span><div class="subsection"><span value="a">“(a)</span><span><span class="inline">Short Title</span>.—</span><span>This division may be cited as the ‘Rebuilding Economic Prosperity and Opportunity for Ukrainians Act’ or the ‘REPO for Ukrainians Act’.</span></div><div class="subsection"><span value="span">“(span)</span><span><span class="inline">Table of Contents</span>.—</span><div id="idefe9af5d-0944-11ef-9889-b8250a96f843" topic="miscellaneous" class="note"><p>[Omitted.]</p></div></div></section><section style="-uslm-lc:I580467;"><span value="2">“SEC. 2.</span><span> DEFINITIONS.</span><span class="indent0" style="-uslm-lc:I21;">“In this division:</span><div class="paragraph"><span value="1">“(1)</span><span><span class="inline">Russian aggressor state</span>.—</span><span>The term ‘Russian aggressor state’ means—</span><div class="subparagraph"><span value="A">“(A)</span><span> the Russian Federation; and</span></div><div class="subparagraph"><span value="B">“(B)</span><span> Belarus, if the President determines Belarus has engaged in an act of war against Ukraine related to Russia’s ongoing <span date="2022-02-24" class="date">February 24, 2022</span>, invasion of Ukraine.</span></div></div><div class="paragraph"><span value="2">“(2)</span><span><span class="inline">Russian aggressor state sovereign asset</span>.—</span><span>The term ‘Russian aggressor state sovereign asset’ means any Russian sovereign assets or any funds or property of another Russian aggressor state determined by the President to be of the same sovereign character as the assets described in paragraph (7) [probably should be “paragraph (6)”].</span></div><div class="paragraph"><span value="3">“(3)</span><span><span class="inline">Appropriate congressional committees</span>.—</span><span>The term ‘appropriate congressional committees’ means—</span><div class="subparagraph"><span value="A">“(A)</span><span> the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and</span></div><div class="subparagraph"><span value="B">“(B)</span><span> the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.</span></div></div><div class="paragraph"><span value="4">“(4)</span><span><span class="inline">Financial institution</span>.—</span><span>The term ‘financial institution’ means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of <span href="/us/usc/t31/s5312/a/2" class="ref">section 5312(a)(2) of title 31</span>, United States Code.</span></div><div class="paragraph"><span value="5">“(5)</span><span><span class="inline">G</span>7.—</span><span>The term ‘G7’ means the countries that are member of the informal Group of 7, including Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States.</span></div><div class="paragraph"><span value="6">“(6)</span><span><span class="inline">Russian sovereign asset</span>.—</span><span>The term ‘Russian sovereign asset’ means any of the following:</span><div class="subparagraph"><span value="A">“(A)</span><span> Funds and other property of—</span><div class="clause"><span value="i">“(i)</span><span> the Central Bank of the Russian Federation;</span></div><div class="clause"><span value="ii">“(ii)</span><span> the Russian National Wealth Fund; or</span></div><div class="clause"><span value="iii">“(iii)</span><span> the Ministry of Finance of the Russian Federation.</span></div></div><div class="subparagraph"><span value="B">“(B)</span><span> Any other funds or other property that are owned by the Government of the Russian Federation, including by any subdivision, agency, or instrumentality of that government.</span></div></div><div class="paragraph"><span value="7">“(7)</span><span><span class="inline">United states</span>.—</span><span>The term ‘United States’ means the several States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, Guam, the United States Virgin Islands, and any other territory or possession of the United States.</span></div><div class="paragraph"><span value="8">“(8)</span><span><span class="inline">United states financial institution</span>.—</span><span>The term ‘United States financial institution’ means a financial institution organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an institution.</span></div><div class="paragraph"><span value="9">“(9)</span><span><span class="inline">Seize or seizure</span>.—</span><span>The term ‘seize’ or ‘seizure’ means confiscation of all right, title, and interest whatsoever in a Russian sovereign asset or a Russian aggressor state sovereign asset and vesting of the same in the United States.</span></div></section><span value="II">“Title II—</span><span class="centered small-caps">Repurposing of Russian Sovereign Assets</span><section style="-uslm-lc:I580467;"><span value="101">“SEC. 101.</span><span> FINDINGS; SENSE OF CONGRESS.</span><div class="subsection"><span value="a">“(a)</span><span><span class="inline">Findings</span>.—</span><span>Congress makes the following findings:</span><div class="paragraph"><span value="1">“(1)</span><span> On <span date="2022-02-24" class="date">February 24, 2022</span>, the Government of the Russian Federation violated the sovereignty and territorial integrity of Ukraine by engaging in a premeditated, second illegal invasion of Ukraine.</span></div><div class="paragraph"><span value="2">“(2)</span><span> The international community has condemned the illegal invasions of Ukraine by the Russian Federation, as well as the commission of the crime of aggression, war crimes, crimes against humanity, and genocide by officials of the Russian Federation, including through the deliberate targeting of civilians and civilian infrastructure, the forcible transfer of children, and the commission of sexual violence.</span></div><div class="paragraph"><span value="3">“(3)</span><span> The leaders of the G7 have called the Russian Federation’s ‘unprovoked and completely unjustified attack on the democratic state of Ukraine’ a ‘serious violation of international law and a grave breach of the United Nations Charter and all commitments Russia entered in the Helsinki Final Act and the Charter of Paris and its commitments in the Budapest Memorandum’.</span></div><div class="paragraph"><span value="4">“(4)</span><span> On <span date="2022-03-02" class="date">March 2, 2022</span>, the United Nations General Assembly adopted Resolution ES–11/1, entitled ‘Aggression against Ukraine’, by a vote of 141 to 5. That resolution ‘deplore[d] [probably should be “[d]eplore[d]”] in the strongest terms the aggression by the Russian Federation against Ukraine in violation of Article 2(4) of the [United Nations] Charter’ and demanded that the Russian Federation ‘immediately cease its use of force against Ukraine’ and ‘immediately, completely and unconditionally withdraw all of its military forces from the territory of Ukraine within its internationally recognized borders’.</span></div><div class="paragraph"><span value="5">“(5)</span><span> On <span date="2022-03-16" class="date">March 16, 2022</span>, the International Court of Justice issued a provisional measures order requiring the Russian Federation to ‘immediately suspend the military operations that it commenced on 24 February 2022 in the territory of Ukraine’ and, in this regard, observed that ‘orders on provisional measures . . . have binding effect’.</span></div><div class="paragraph"><span value="6">“(6)</span><span> On <span date="2022-11-14" class="date">November 14, 2022</span>, the United Nations General Assembly adopted a resolution [Resolution ES–11/5]—</span><div class="subparagraph"><span value="A">“(A)</span><span> recognizing that the Russian Federation has committed a serious breach of the most fundamental norms of international law and its gross and systematic refusal to obey its obligations has affected the entire international community;</span></div><div class="subparagraph"><span value="B">“(B)</span><span> recognizing the need for the establishment, in cooperation with Ukraine, of an international mechanism for compensation for financially assessable damages caused by the Russian Federation’s internationally wrongful acts; and</span></div><div class="subparagraph"><span value="C">“(C)</span><span> recommending ‘the creation . . . of an international register of damage to serve as a record . . . of evidence and claims information on damage, loss or injury to all natural and legal persons concerned, as well as the State of Ukraine, caused by internationally wrongful acts of the Russian Federation in or against Ukraine . … [sic]’.</span></div></div><div class="paragraph"><span value="7">“(7)</span><span> The Russian Federation bears international legal responsibility for its aggression against Ukraine and, under international law, must cease its internationally wrongful acts. Because of this breach of the prohibition on aggression under international law, the United States is legally entitled to take counter measures that are proportionate and aimed at inducing the Russian Federation to comply with its international obligations.</span></div><div class="paragraph"><span value="8">“(8)</span><span> Approximately $300,000,000,000 of Russian sovereign assets have been immobilized worldwide. Only a small fraction of those assets, 1 to 2 percent, or between $4,000,000,000 and $5,000,000,000, are reportedly subject to the jurisdiction of the United States.</span></div><div class="paragraph"><span value="9">“(9)</span><span> The vast majority of immobilized Russian sovereign assets, approximately $190,000,000,000, are reportedly subject to the jurisdiction of Belgium. The Government of Belgium has publicly indicated that any action by that Government regarding those assets would be predicated on support by the G7.</span></div></div><div class="subsection"><span value="span">“(span)</span><span><span class="inline">Sense of Congress</span>.—</span><span>It is the sense of Congress that, having committed an act of aggression, as recognized by the United Nations General Assembly on <span date="2022-03-02" class="date">March 2, 2022</span>, the Russian Federation is to be considered as an aggressor state. The extreme illegal actions taken by the Russian Federation, including an act of aggression, present a unique situation, justifying the establishment of a legal authority for the United States Government and other countries to confiscate Russian sovereign assets in their respective jurisdictions.</span></div></section><section style="-uslm-lc:I580467;"><span value="102">“SEC. 102.</span><span> SENSE OF CONGRESS REGARDING IMPORTANCE OF THE RUSSIAN FEDERATION PROVIDING COMPENSATION TO UKRAINE.</span><span class="indent0" style="-uslm-lc:I21;">“It is the sense of Congress that—</span><div class="paragraph"><span value="1">“(1)</span><span> the Russian Federation bears responsibility for the financial burden of the reconstruction of Ukraine and for countless other costs associated with the illegal invasion of Ukraine by the Russian Federation that began on <span date="2022-02-24" class="date">February 24, 2022</span>;</span></div><div class="paragraph"><span value="2">“(2)</span><span> the most effective ways to provide compensation for the damages caused by the Russian Federation’s internationally wrongful acts should be assessed by an international mechanism charged with determining compensation and providing assistance to Ukraine;</span></div><div class="paragraph"><span value="3">“(3)</span><span> at least since November 2022 the Russian Federation has been on notice of its opportunity to comply with its international obligations, including to make full compensation for injury, or, by agreement with Ukraine, to authorize an international mechanism to resolve issues regarding compensation to Ukraine;</span></div><div class="paragraph"><span value="4">“(4)</span><span> the Russian Federation can, by negotiated agreement, participate in any international process to assess the damages caused by the Russian Federation’s internationally wrongful acts and make funds available to compensate for these damages, and if it fails to do so, the United States and other countries should explore all avenues for ensuring compensation to Ukraine;</span></div><div class="paragraph"><span value="5">“(5)</span><span> the President should lead robust engagement on all bilateral and multilateral aspects of the response by the United States to acts by the Russian Federation that undermine the sovereignty and territorial integrity of Ukraine, including on any policy coordination and alignment regarding the repurposing or ordered transfer of Russian sovereign assets in the context of determining compensation and providing assistance to Ukraine;</span></div><div class="paragraph"><span value="6">“(6)</span><span> as part of the robust engagement on bilateral and multilateral responses to acts by the Russian Federation that undermine the sovereignty and territorial integrity of Ukraine, the President should endeavor to facilitate creation of, and United States participation in, an international mechanism regarding the repurposing or seizure of sovereign assets of the Russian Federation for the benefit of Ukraine.[;]</span></div><div class="paragraph"><span value="7">“(7)</span><span> the repurposing of Russian sovereign assets is in the national interests of the United States and consistent with United States and international law;</span></div><div class="paragraph"><span value="8">“(8)</span><span> the United States should work with international allies and partners on the repurposing of Russian sovereign assets as part of a coordinated, multilateral effort, including with G7 countries and other countries in which Russian sovereign assets are located; and</span></div><div class="paragraph"><span value="9">“(9)</span><span> any effort by the United States to confiscate and repurpose Russian sovereign assets should be undertaken alongside international allies and partners as part of a coordinated, multilateral effort, including with G7 countries, the European Union, Australia, and other countries in which Russian sovereign assets are located.</span></div></section><section style="-uslm-lc:I580467;"><span value="103">“SEC. 103.</span><span> PROHIBITION ON RELEASE OF BLOCKED RUSSIAN SOVEREIGN ASSETS.</span><div class="subsection"><span value="a">“(a)</span><span><span class="inline">In General</span>.—</span><span>No Russian sovereign asset that is blocked or effectively immobilized by the Department of the Treasury before the date specified in section 104(j) [probably should be “section 104(<i>l</i>)”] may be released or mobilized, except as otherwise authorized by this division, until the date on which the President certifies to the appropriate congressional committees that—</span><div class="paragraph"><span value="1">“(1)</span><span> hostilities between the Russian Federation and Ukraine have ceased; and</span></div><div class="paragraph"><span value="2">“(2)</span><div class="subparagraph"><span value="A">(A)</span><span> full compensation has been made to Ukraine for harms resulting from the invasion of Ukraine by the Russian Federation; or</span></div><div class="subparagraph"><span value="B">“(B)</span><span></span></div></div></div></section>

Imposition of Sanctions With Respect to the Sale, Supply, or Transfer of Gold to or From Russia

Puspan. L. 117–263, div. E, title LV, § 5590, Dec. 23, 2022, 136 Stat. 3380, provided that:

“(a)Identification.—Not later than 90 days after the date of the enactment of this Act [Dec. 23, 2022], and periodically as necessary thereafter, the President—

“(1) shall submit to Congress a report identifying foreign persons that knowingly participated in a significant transaction—

“(A) for the sale, supply, or transfer (including transportation) of gold, directly or indirectly, to or from the Russian Federation or the Government of the Russian Federation, including from reserves of the Central Bank of the Russian Federation held outside the Russian Federation; or

“(B) that otherwise involved gold in which the Government of the Russian Federation had any interest; and

“(2) shall impose the sanctions described in subsection (span)(1) with respect to each such person; and

“(3) may impose the sanctions described in subsection (span)(2) with respect to any such person that is an alien.

“(span)Sanctions Described.—The sanctions described in this subsection are the following:

“(1)Blocking of property.—The exercise of all powers granted to the President by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a foreign person identified in the report required by subsection (a)(1) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.

“(2)Ineligibility for visas, admission, or parole.—

“(A)Visas, admission, or parole.—An alien described in subsection (a)(1) is—

“(i) inadmissible to the United States;

“(ii) ineligible to receive a visa or other documentation to enter the United States; and

“(iii) otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).

“(B)Current visas revoked.—

“(i)In general.—The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)), revoke any visa or other entry documentation issued to an alien described in subsection (a)(1).

“(ii)Immediate effect.—The revocation under clause (i) of a visa or other entry documentation issued to an alien shall—

“(I) take effect immediately; and

“(II) automatically cancel any other valid visa or entry documentation that is in the alien’s possession.

“(c)Implementation; Penalties.—

“(1)Implementation.—The President may exercise all authorities provided under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this section.

“(2)Penalties.—A person that violates, attempts to violate, conspires to violate, or causes a violation of this section or any regulation, license, or order issued to carry out this section shall be subject to the penalties set forth in subsections (span) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.

“(d)National Interest Waiver.—The President may waive the imposition of sanctions under this section with respect to a person if the President—

“(1) determines that such a waiver is in the national interests of the United States; and

“(2) submits to Congress a notification of the waiver and the reasons for the waiver.

“(e)Termination.—

“(1)In general.—Except as provided in paragraph (2), the requirement to impose sanctions under this section, and any sanctions imposed under this section, shall terminate on the earlier of—

“(A) the date that is 3 years after the date of the enactment of this Act; or

“(B) the date that is 30 days after the date on which the President certifies to Congress that—

“(i) the Government of the Russian Federation has ceased its destabilizing activities with respect to the sovereignty and territorial integrity of Ukraine; and

“(ii) such termination in the national interests of the United States.

“(2)Transition rules.—

“(A)Continuation of certain authorities.—Any authorities exercised before the termination date under paragraph (1) to impose sanctions with respect to a foreign person under this section may continue to be exercised on and after that date if the President determines that the continuation of those authorities is in the national interests of the United States.

“(B)Application to ongoing investigations.—The termination date under paragraph (1) shall not apply to any investigation of a civil or criminal violation of this section or any regulation, license, or order issued to carry out this section, or the imposition of a civil or criminal penalty for such a violation, if—

“(i) the violation occurred before the termination date; or

“(ii) the person involved in the violation continues to be subject to sanctions pursuant to subparagraph (A).

“(f)Exceptions.—

“(1)Exceptions for authorized intelligence and law enforcement and national security activities.—This section shall not apply with respect to activities subject to the reporting requirements under title V of the National Security Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized intelligence, law enforcement, or national security activities of the United States.

“(2)Exception to comply with international agreements.—Sanctions under subsection (span)(2) may not apply with respect to the admission of an alien to the United States if such admission is necessary to comply with the obligations of the United States under the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or other international obligations.

“(3)Humanitarian exemption.—The President shall not impose sanctions under this section with respect to any person for conducting or facilitating a transaction for the sale of agricultural commodities, food, medicine, or medical devices or for the provision of humanitarian assistance.

“(4)Exception relating to importation of goods.—

“(A)In general.—The requirement or authority to impose sanctions under this section shall not include the authority or a requirement to impose sanctions on the importation of goods.

“(B)Good defined.—In this paragraph, the term ‘good’ means any article, natural or manmade substance, material, supply, or manufactured product, including inspection and test equipment, and excluding technical data.

“(g)Definitions.—In this section:

“(1) The terms ‘admission’, ‘admitted’, ‘alien’, and ‘lawfully admitted for permanent residence’ have the meanings given those terms in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101).

“(2) The term ‘foreign person’ means an individual or entity that is not a United States person.

“(3) The term ‘knowingly’, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

“(4) The term ‘United States person’ means—

“(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States;

“(B) an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity; or

“(C) any person in the United States.”

Executive Documents

Ex. Ord. No. 13849. Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act

Ex. Ord. No. 13849, Sept. 20, 2018, 83 F.R. 48195, provided:

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), the Countering America’s Adversaries Through Sanctions Act (Public Law 115–44) (CAATSA), the Ukraine Freedom Support Act of 2014 (Public Law 113–272), as amended [22 U.S.C. 8921 et seq.] (UFSA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code,

I, DONALD J. TRUMP, President of the United States of America, in order to take additional steps with respect to the national emergencies declared in Executive Order 13660 of March 6, 2014, as expanded in scope and relied upon for additional steps taken in subsequent Executive Orders, and Executive Order 13694 of April 1, 2015, as relied upon for additional steps taken in Executive Order 13757 of December 28, 2016 [listed in a table under 50 U.S.C. 1701], hereby order:

Section 1. (a) When the President, or the Secretary of State or the Secretary of the Treasury pursuant to authority delegated by the President and in accordance with the terms of such delegation, has determined that sanctions shall be imposed on a person pursuant to sections 224(a)(2), 231(a), 232(a), or 233(a) of CAATSA [22 U.S.C. 9524(a)(2), 9525(a), 9526(a), or 9527(a)] and has selected from section 235 of CAATSA [22 U.S.C. 9529] any of the sanctions set forth below to impose on that person, the Secretary of the Treasury, in consultation with the Secretary of State, shall take the following actions where necessary to implement the sanctions selected and maintained by the President, the Secretary of State, or the Secretary of the Treasury:

(i) prohibit any United States financial institution from making loans or providing credits to the sanctioned person totaling more than $10,000,000 in any 12-month period, unless the person is engaged in activities to relieve human suffering and the loans or credits are provided for such activities;

(ii) prohibit any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which the sanctioned person has any interest;

(iii) prohibit any transfers of credit or payments between financial institutions, or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person;

(iv) block all property and interests in property of the sanctioned person that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, and provide that such property and interests in property may not be transferred, paid, exported, withdrawn, or otherwise dealt in;

(v) prohibit any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person; or

(vi) impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, the sanctions described in subsections (a)(i)–(a)(v) of this section, as selected by the President, the Secretary of State, or the Secretary of the Treasury.

(span) The prohibitions in subsection (a)(iv) of this section include:

(i) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any sanctioned person whose property and interests in property are blocked pursuant to this order; and

(ii) the receipt of any contribution or provision of funds, goods, or services from any such sanctioned person.

(c) The prohibitions in this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the date of this order [Sept. 20, 2018].

Sec. 2. (a) When the President, or the Secretary of State or the Secretary of the Treasury pursuant to authority delegated by the President and in accordance with the terms of such delegation, has determined that sanctions shall be imposed on a person pursuant to sections 224(a)(2), 231(a), 232(a), or 233(a) of CAATSA and has selected from section 235 of CAATSA any of the sanctions set forth below to impose on that person, the heads of relevant departments and agencies, in consultation with the Secretary of State and the Secretary of the Treasury, as appropriate, shall ensure that the following actions are taken where necessary to implement the sanctions selected and maintained by the President, the Secretary of State, or the Secretary of the Treasury:

(i) The Export-Import Bank shall deny approval of the issuance of any guarantee, insurance, extension of credit, or participation in an extension of credit in connection with the export of any goods or services to the sanctioned person;

(ii) Departments and agencies shall not issue any specific license or grant any other specific permission or authority under any statute that requires the prior review or approval of the United States Government as a condition for the export or reexport of goods or technology to the sanctioned person;

(iii) The United States executive director of each international financial institution shall use the voice and vote of the United States to oppose any loan from the international financial institution that would benefit the sanctioned person;

(iv) With respect to a sanctioned person that is a financial institution: the Board of Governors of the Federal Reserve System and the Federal Reserve Bank of New York shall not designate, or permit the continuation of any prior designation of, the sanctioned person as a primary dealer in United States Government debt instruments; and departments and agencies shall prevent the sanctioned person from serving as an agent of the United States Government or serving as a repository for United States Government funds;

(v) Departments and agencies shall not procure, or enter into a contract for the procurement of, any goods or services from the sanctioned person;

(vi) The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any alien that the President, the Secretary of State, or the Secretary of the Treasury determines is a corporate officer or principal of, or a shareholder with a controlling interest in, the sanctioned person by treating the person as covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions) [8 U.S.C. 1182 note]; or

(vii) The heads of the relevant departments and agencies, as appropriate, shall impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, the sanctions described in subsections (a)(i)–(a)(vi) of this section, as selected by the President, the Secretary of State, or the Secretary of the Treasury.

(span) The prohibitions in this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the date of this order.

Sec. 3. (a) When the President, or the Secretary of State or the Secretary of the Treasury pursuant to authority delegated by the President and in accordance with the terms of such delegation, has determined that sanctions shall be imposed on a person pursuant to section 224(a)(3) of CAATSA [22 U.S.C. 9524(a)(3)] or sections 4(a) or 4(span) of UFSA [22 U.S.C. 8923(a), (span)] and has selected from section 4(c) of UFSA [22 U.S.C. 8923(c)] any of the sanctions set forth below to impose on that person, the Secretary of the Treasury, in consultation with the Secretary of State, shall take the following actions where necessary to implement the sanctions selected and maintained by the President, the Secretary of State, or the Secretary of the Treasury:

(i) block all property and interests in property of the sanctioned person that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, and provide that such property and interests in property may not be transferred, paid, exported, withdrawn, or otherwise dealt in;

(ii) prohibit any transfers of credit or payments between financial institutions, or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person;

(iii) prohibit any United States person from transacting in, providing financing for, or otherwise dealing in certain debt or equity of the sanctioned person, in accordance with section 4(c)(7) of UFSA; or

(iv) impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, the sanctions described in subsections (a)(i)–(a)(iii) of this section, as selected by the President, the Secretary of State, or the Secretary of the Treasury.

(span) The prohibitions in subsection (a)(i) of this section include:

(ii) the receipt of any contribution or provision of funds, goods, or services from any such sanctioned person.

Sec. 4. (a) When the President, or the Secretary of State or the Secretary of the Treasury pursuant to authority delegated by the President and in accordance with the terms of such delegation, has determined that sanctions shall be imposed on a person pursuant to section 224(a)(3) of CAATSA or sections 4(a) or 4(span) of UFSA and has selected from section 4(c) of UFSA any of the sanctions set forth below to impose on that person, the heads of relevant departments and agencies, in consultation with the Secretary of State and the Secretary of the Treasury, as appropriate, shall ensure that the following actions are taken where necessary to implement the sanctions selected and maintained by the President, the Secretary of State, or the Secretary of the Treasury:

(ii) Departments and agencies shall not procure, or enter into a contract for the procurement of, any goods or services from the sanctioned person;

(iii) Departments and agencies shall prohibit the exportation, or provision by sale, lease or loan, grant, or other means, directly or indirectly, of any defense article or defense service to the sanctioned person and shall not issue any license or other approval to the sanctioned person under section 38 of the Arms Export Control Act (22 U.S.C. 2778);

(iv) Departments and agencies shall not issue any license, and shall suspend any license, for the transfer to the sanctioned person of any item the export of which is controlled under the Export Control Reform Act of 2018 (subtitle B of title XVII of Public Law 115–232) [50 U.S.C. 4801 et seq.], or the Export Administration Regulations under subchapter C of chapter VII of title 15, Code of Federal Regulations;

(v) The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the sanctioned person by treating the person as covered by section 1 of Proclamation 8693; or

(vi) The heads of the relevant departments and agencies, as appropriate, shall impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, the sanctions described in subsections (a)(i)–(a)(v) of this section, as selected by the President, the Secretary of State, or the Secretary of the Treasury.

Sec. 5. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.

(span) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 6. I hereby determine that, to the extent section 203(span)(2) of IEEPA (50 U.S.C. 1702(span)(2)) may apply, the making of donations of the types of articles specified in such section by, to, or for the benefit of any sanctioned person whose property and interests in property are blocked pursuant to this order would seriously impair my ability to deal with the national emergencies declared in Executive Orders 13660 and 13694 [listed in a table under 50 U.S.C. 1701], and I hereby prohibit such donations as provided by sections 1(a)(iv) and 3(a)(i) of this order.

Sec. 7. For the purposes of this order:

(a) the term “person” means an individual or entity;

(span) the term “entity” means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization;

(c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person within the United States;

(d) the term “financial institution” includes: (i) a depository institution (as defined in section 3(c)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(1))), including a branch or agency of a foreign bank (as defined in section 1(span)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); (ii) a credit union; (iii) a securities firm, including a broker or dealer; (iv) an insurance company, including an agency or underwriter; and (v) any other company that provides financial services;

(e) the term “international financial institution” has the meaning given that term in section 1701(c) of the International Financial Institutions Act (22 U.S.C. 262r(c));

(f) the term “United States financial institution” means a financial institution (including its foreign branches) organized under the laws of the United States or of any jurisdiction within the United States or located in the United States; and

(g) the term “sanctioned person” means a person that the President, or the Secretary of State or the Secretary of the Treasury pursuant to authority delegated by the President and in accordance with the terms of such delegation, has determined is a person on whom sanctions shall be imposed pursuant to sections 224(a)(2), 224(a)(3), 231(a), 232(a), or 233(a) of CAATSA or sections 4(a) or 4(span) of UFSA and on whom the President, the Secretary of State, or the Secretary of the Treasury has imposed any of the sanctions in section 235 of CAATSA or section 4(c) of UFSA.

Sec. 8. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken with respect to such property or interests in property pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergencies declared in Executive Orders 13660 and 13694, there need be no prior notice of an action taken pursuant to this order with respect to such property or interests in property.

Sec. 9. The unrestricted immigrant and nonimmigrant entry into the United States of aliens on whom sanctions described in sections 1(a)(iv) or 3(a)(i) of this order have been imposed would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended. Such persons shall be treated as persons covered by section 1 of Proclamation 8693.

Sec. 10. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA, and sections 224(a)(2), 224(a)(3), 231(a), 231(e), 232(a), 233(a), and 235 of CAATSA and sections 4(a)–(c) and 4(h) of UFSA with respect to powers to impose sanctions, as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions within the Department of the Treasury. All departments and agencies of the United States Government shall take all appropriate measures within their authority to carry out the provisions of this order.

Sec. 11. (a) Nothing in this order shall be construed to impair or otherwise affect:

(i) the authority granted by law to an executive department or agency, or the head thereof; or

(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

(span) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

Donald J. Trump.