US Codex
Code
Notes

E.O. 13818 — Inbound Citations

Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption

Cited by 54 provisions across federal legal corpora.

Congressional Bills

  • H.R. 5625 Sec. 5, 116th Cong. — Statement of policy on application of Global Magnitsky sanctions to climate-linked corruption and human rights abuses
    …recognized human rights committed against an individual described in subsection (b) to be a serious human rights abuse, as that term is used in that Executive Order 13818.
  • S. 2955 Sec. 5, 116th Cong. — Statement of policy on application of Global Magnitsky sanctions to climate-linked corruption and human rights abuses
    …recognized human rights committed against an individual described in subsection (b) to be a serious human rights abuse, as that term is used in that Executive Order 13818.
  • H.R. 3245 Sec. 5, 117th Cong. — Statement of policy on application of Global Magnitsky sanctions to climate-linked corruption and human rights abuses
    …internationally recognized human rights committed against an individual described in subsection (b) to be a serious human rights abuse, as that term is used in Executive Order 13818.
  • S. 1405 Sec. 5, 117th Cong. — Statement of policy on application of Global Magnitsky sanctions to climate-linked corruption and human rights abuses
    …internationally recognized human rights committed against an individual described in subsection (b) to be a serious human rights abuse, as that term is used in Executive Order 13818.
  • H.R. 10117 Sec. 4, 118th Cong. — Statement of policy on application of Global Magnitsky sanctions to environment-linked corruption and human rights abuses
    In general It is the policy of the United States to use applicable authorities described in Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking…
  • H.R. 6185 Sec. 4, 119th Cong. — Statement of policy on application of Global Magnitsky sanctions to environment-linked corruption and human rights abuses
    In general It is the policy of the United States to consider use of applicable authorities described in Executive Order 13818 (50 U.S.C. 1701 note; relating…
  • S. 3282 Sec. 4, 119th Cong. — Statement of policy on application of Global Magnitsky sanctions to environment-linked corruption and human rights abuses
    In general It is the policy of the United States to consider use of applicable authorities described in Executive Order 13818 (50 U.S.C. 1701 note; relating…
  • S. 5306 Sec. 4, 118th Cong. — Statement of policy on application of Global Magnitsky sanctions to environment-linked corruption and human rights abuses
    In general It is the policy of the United States to consider use of applicable authorities described in Executive Order 13818 (50 U.S.C. 1701 note; relating…
  • H.R. 6751 Sec. 2, 115th Cong. — Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials
    Executive Order 13818.
  • H.R. 9596 Sec. 2, 117th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • S. 5273 Sec. 2, 117th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • H.R. 6751 Sec. 2, 115th Cong. — Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials
    Executive Order 13818.
  • H.R. 6751 Sec. 2, 115th Cong. — Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials
    Executive Order 13818.
  • H.R. 6751 Sec. 2, 115th Cong. — Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials
    Executive Order 13818.
  • H.R. 1037 Sec. 2, 116th Cong. — Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials
    Executive Order 13818.
  • H.R. 8845 Sec. 105, 118th Cong. — Sanctions with respect to broader corruption in Georgia
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • S. 4425 Sec. 105, 118th Cong. — Sanctions with respect to broader corruption in Georgia
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • In general The President shall impose the sanctions described in Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in…
  • In general The President shall impose the sanctions described in Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in…
  • H.R. 4830 Sec. 6, 119th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • S. 2560 Sec. 6, 119th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • H.R. 8124 Sec. 7, 118th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • S. 1770 Sec. 7, 118th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • H.R. 1324 Sec. 2, 118th Cong. — Determination of whether certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • S. 585 Sec. 2, 118th Cong. — Determination of whether certain Chinese entities meet criteria for imposition of sanctions
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • H.R. 4331 Sec. 3, 116th Cong. — Statement of policy regarding the succession or reincarnation of the Dalai Lama
    a serious human rights abuse as such term is used in Executive Order 13818 (2017); and
  • H.R. 2570 Sec. 406, 119th Cong. — Supporting human rights for the people of Iran and the victims of Iranian human rights abuses in Syria, Lebanon, Yemen, and Venezuela
    Executive Order 13818 (82 Fed. Reg. 60839).
  • H.R. 8586 Sec. 3, 118th Cong. — Sanctions on judges of the islamic revolutionary courts
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • …and visa restrictions, including under the Global Magnitsky Human Rights Accountability Act, Executive Order 13818, any successor authority, and section 7031(c) of the Department of State, Foreign…
  • impose targeted sanctions against known human rights abusers in the DRC under existing authorities, such as Executive Order 13413, as amended by Executive Order 13671, and Executive Order
  • S. 3177 Sec. 1, 118th Cong. — Review of sanctions with respect to Hong Kong
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption);
  • H.R. 6153 Sec. 1, 118th Cong. — Review of sanctions with respect to Hong Kong
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption);
  • H.R. 6207 Sec. 4, 115th Cong. — Codification of sanctions relating to the Democratic Republic of the Congo
    Executive Order 13818 (82 Fed. Reg. 60839; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 6207 Sec. 4, 115th Cong. — Codification of sanctions relating to the Democratic Republic of the Congo
    Executive Order 13818 (82 Fed. Reg. 60839; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 6207 Sec. 4, 115th Cong. — Codification of sanctions relating to the Democratic Republic of the Congo
    Executive Order 13818 (82 Fed. Reg. 60839; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • impose targeted sanctions against known human rights abusers in the DRC under existing authorities, such as Executive Order 13413, as amended by Executive Order 13671, and Executive Order
  • S. 1755 Sec. 2, 119th Cong. — Review of sanctions with respect to Hong Kong
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption);
  • …Fednel Monchery, and former Departmental Delegate Joseph Pierre Richard Duplan pursuant to Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons…
  • …Fednel Monchery, and former Departmental Delegate Joseph Pierre Richard Duplan pursuant to Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons…
  • H.R. 733 Sec. 1, 119th Cong. — Review of sanctions with respect to Hong Kong
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption);
  • S. 2626 Sec. 2, 118th Cong. — Imposition of sanctions with respect to the offices of the Supreme Leader and President of Iran and affiliated persons
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • S. 2626 Sec. 2, 118th Cong. — Imposition of sanctions with respect to the offices of the Supreme Leader and President of Iran and affiliated persons
    Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 9203 Sec. 2, 117th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 815 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s supreme leader’s office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • H.R. 8038 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s supreme leader’s office, its appointees, and any affiliated persons
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).
  • Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking the property of persons involved in serious human rights abuse or corruption), as amended on or…
  • S. 4570 Sec. 4, 119th Cong. — United States Technology Procurement Program
    has committed serious human rights abuses or engaged in corruption, as defined by section 1 of Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking…
  • S. 4570 Sec. 4, 119th Cong. — United States Technology Procurement Program
    has committed serious human rights abuses or engaged in corruption, as defined by section 1 of Executive Order 13818 (50 U.S.C. 1701 note; relating to blocking…

Executive Orders

  • (b) The Secretary of the Treasury, in consultation with the Secretary of State, may consider imposing sanctions under Executive Order 13818 of December 20, 2017 (Blocking the Property…

Public Laws

  • Pub. L. 118–50 SEC. 2 — IMPOSITION OF SANCTIONS ON IRAN’S SUPREME LEADER’S OFFICE, ITS APPOINTEES, AND ANY AFFILIATED PERSONS.
    Sanctions applicable with respect to a person pursuant to Executive Order 13818 (relating to blocking the property of persons involved in serious human rights abuse or corruption).