US Codex
Code
Notes

E.O. 13581 — Inbound Citations

Blocking Property of Transnational Criminal Organizations

Cited by 35 provisions across federal legal corpora.

Congressional Bills

  • S. 2329 Sec. 202, 113th Cong. — Designation of Hezbollah as a significant transnational criminal organization
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    Affirmative determination If the President determines under subsection (a) that Hezbollah meets the criteria specified for designation as a significant transnational criminal organization under Executive Order 13581, the…
  • S. 1617 Sec. 202, 114th Cong. — Report on designation of Hizballah as a significant transnational criminal organization
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    Hizballah appears to meet the criteria for designation as a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44,757; relating to blocking property of…
  • H.R. 4411 Sec. 202, 113th Cong. — Report on designation of Hezbollah as a significant transnational criminal organization
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    Hezbollah meets the criteria for designation as a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757); and
  • H.R. 2615 Sec. 13, 116th Cong. — Definitions
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    Transnational criminal organization The term “transnational criminal organization” has the meaning given the term “significant transnational criminal organization” in Executive Order 13581 (July 24, 2011).
  • H.R. 5333 Sec. 6, 117th Cong. — Determinations with respect to narcotics trafficking and money laundering by the Taliban
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); and
  • S. 2745 Sec. 6, 117th Cong. — Determinations with respect to narcotics trafficking and money laundering by the Taliban
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); and
  • H.R. 4411 Sec. 202, 113th Cong. — Designation of Hezbollah as a significant transnational criminal organization
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    …the criteria specified for designation as a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757), and the authorities granted to the President under the…
  • H.R. 3329 Sec. 201, 115th Cong. — Blocking of property of Hizballah
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    “(b) Sanctions described—The sanctions described in this subsection are sanctions applied with respect to a foreign person pursuant to Executive Order 13581 (75 Fed. Reg. 44,757…
  • H.R. 2297 Sec. 202, 114th Cong. — Report and briefing on significant transnational criminal activities of Hizballah
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    procedures for designating Hizballah as a significant transnational criminal organization under Executive Order 13581 (75 Fed. Reg. 44,757); and
  • H.R. 3329 Sec. 201, 115th Cong. — Blocking of property of affiliated networks of Hizballah
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    “(b) Sanctions described—The sanctions described in this subsection are sanctions applied with respect to a foreign person pursuant to Executive Order 13581 (75 Fed. Reg. 44,757…
  • H.R. 5497 Sec. 203, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. note; relating to blocking property of transnational criminal organizations); or
  • H.R. 5497 Sec. 203, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. note; relating to blocking property of transnational criminal organizations); or
  • H.R. 7900 Sec. 6523, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. note; relating to blocking property of transnational criminal organizations); or
  • H.R. 7900 Sec. 6523, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. note; relating to blocking property of transnational criminal organizations); or
  • H.R. 5497 Sec. 204, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); or
  • S. 2937 Sec. 204, 117th Cong. — Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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    a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); or
  • S. 4443 Sec. 439, 118th Cong. — Central Intelligence Agency intelligence assessment on Tren de Aragua
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    A determination on whether Tren De Aragua meets the definition of “significant transnational criminal organization” in section 3 of Executive Order 13581 (76 Fed. Reg. 44757; relating to…
  • S. 1595 Sec. 201, 115th Cong. — Imposition of sanctions with respect to affiliated networks of Hizballah for transnational criminal activities
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    “(b) Sanctions described—The sanctions described in this subsection are sanctions applicable with respect to Hizballah pursuant to any provision of law, including Executive Order 13581 (50 U…
  • H.R. 5490 Sec. 7, 119th Cong. — Imposition of sanctions
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    Executive Order 13581, relating to Transnational Criminal Organization Sanctions.
  • H.R. 9450 Sec. 4, 119th Cong. — Designations
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    Executive Order 13581 (Blocking Property of Transnational Criminal Organizations).
  • S. 416 Sec. 2, 118th Cong. — Findings
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    …designate the Wagner Group as a significant transnational criminal organization pursuant to Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal…
  • S. 416 Sec. 2, 118th Cong. — Findings
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    …designate the Wagner Group as a significant transnational criminal organization pursuant to Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal…
  • S. 4773 Sec. 4, 117th Cong. — Black list
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    A vessel subject to economic sanctions administered by the Department of Treasury Office of Foreign Assets Control for IUU fishing under Executive Order 13581 (76 Fed. Reg. 44757…
  • S. 2144 Sec. 2, 116th Cong. — Remittances and money laundering threat analysis
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    a transnational criminal organization under Executive Order 13581 (50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); or
  • S. 3801 Sec. 13, 119th Cong. — Remittances and money laundering threat analysis
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    a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of transnational criminal organizations); or
  • S. 3697 Sec. 13, 117th Cong. — Remittances and money laundering threat analysis
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    a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of transnational criminal organizations); or
  • S. 3643 Sec. 13, 118th Cong. — Remittances and money laundering threat analysis
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    a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of transnational criminal organizations); or
  • S. 1227 Sec. 4, 118th Cong. — IUU vessel list or black list
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    A vessel subject to economic sanctions administered by the Department of the Treasury Office of Foreign Assets Control for transnational criminal activity associated with IUU fishing under Executive…
  • S. 4625 Sec. 2, 118th Cong. — Findings
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    been redesignated by the Office of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13581 for being “a foreign person that constitutes a…
  • H.R. 3756 Sec. 4, 119th Cong. — Establishment of a black list (IUU vessel list)
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    …Foreign Assets Control for transnational criminal activity associated with IUU fishing under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of…
  • S. 688 Sec. 4, 119th Cong. — Establishment of a black list (IUU vessel list)
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    …Foreign Assets Control for transnational criminal activity associated with IUU fishing under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of…
  • S. 688 Sec. 4, 119th Cong. — Establishment of a black list (IUU vessel list)
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    …Foreign Assets Control for transnational criminal activity associated with IUU fishing under Executive Order 13581 (76 Fed. Reg. 44757, 84 Fed. Reg. 10255; relating to blocking property of…

Executive Orders

Public Laws

  • Pub. L. 114–102 SEC. 202 — REPORT AND BRIEFING ON SIGNIFICANT TRANSNATIONAL CRIMINAL ACTIVITIES OF HIZBALLAH.
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    procedures for designating Hizballah as a significant transnational criminal organization under Executive Order 13581 (75 Fed. Reg. 44,757); and
  • Pub. L. 115–272 SEC. 201 — IMPOSITION OF SANCTIONS WITH RESPECT TO AFFILIATED NETWORKS OF HIZBALLAH FOR TRANSNATIONAL CRIMINAL ACTIVITIES.
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    “(b) Sanctions Described.—The sanctions described in this subsection are sanctions applicable with respect to Hizballah pursuant to any provision of law, including Executive Order 13581 (50 U…