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444. How will Treasury decide whom to sanction under this authority?


Executive Order (E.O.) 13694, as amended on December 29, 2016, focuses on specific harms caused by significant malicious cyber-enabled activities, and directs the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to impose sanctions on those persons he or she determines to be responsible for or complicit in activities leading to such harms. Acting pursuant to delegated authority, Treasury’s Office of Foreign Assets Control (OFAC) works in coordination with other U.S. government agencies to identify individuals and entities whose conduct meets the criteria set forth in E.O. 13694, as amended, and designate them for sanctions. Persons designated under this authority are added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List).

E.O. 13694, as amended, is intended to address situations where, for jurisdictional or other issues, certain significant malicious cyber actors may be beyond the reach of other authorities available to the U.S. government. [12-29-2016]

Date Released
December 23, 2016