Frequently Asked Questions

… No. U.S. persons are prohibited from all transactions or dealings described in Executive Order 13608 with persons listed under Executive Order 13608, unless authorized by OFAC or where the transaction is otherwise exempt from regulation … International Emergency… Read more

… 197 … Property of an Executive Order 13608 -listed person is not blocked, but U.S. persons must have authorization from OFAC to … with such property. Additionally, wire transfers involving the assets of an Executive Order 13608-listed person must be rejected. …… Read more

… 202 … If a transaction is underway at the time of an Executive Order 13608-listing, a U.S. person must cease dealing with the listed person and the U.S. person is … Act , or until such time that OFAC authorizes the transactions pursuant to the Executive Order 13608… Read more

… civil enforcement action prior to identifying or listing a person pursuant to Executive Order 13608. … Will Treasury pursue an enforcement action before identifying or listing a person pursuant to Executive Order 13608? …

… the property and the interests in property of a person listed under Executive Order 13608 are not blocked. … How is an identification or listing under Executive Order 13608 different from a designation? …

… this Executive Order absent specific authorization from OFAC pursuant to the Executive Order 13608 , unless the transaction is exempt from regulation under the International Emergency … Economic Powers Act . … May a U.S. person deal with a person listed under Executive Order… Read more

… 194 … No. Identifications or listings under Executive Order 13608 do not block any assets. However, a U.S. person may not provide or procure goods or … required to block the property of individuals and entities identified under Executive Order 13608? …

… 200 … Treasury's authority under Executive Order 13608 has some similarities to Commerce's authority under the Export Administration Regulations … software, and technology) subject to the EAR. Treasury’s authority under Executive Order 13608 complements… Read more

… 192 … Executive Order 13608 expands Treasury’s ability to address the behavior of foreign persons determined to have … but may not meet criteria for designation under existing Executive Orders. Executive Order 13608 will provide a means through which Treasury can… Read more

… Sanctions Evaders (FSE) List . … How do I know whether a person is identified under E.O. 13608? …