AML・OFAC：2018テロリストREPORT-Federal Regulations Executive Orders：
2018 TERRORIST ASSETS REPORT：
2018年恐怖主义资产报告
暦年2018年第27回アニュアルレポート
テロ諸国および国際テロ団体に関する最新報告書が発表されました。
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/tar2018.pdf
This report cites a number of sanctions-related authorities including executive orders.
All of the legal materials cited in this report may be found in the legal section of OFAC’s website at the following URL:
https://www.treasury.gov/resource-center/sanctions/Pages/legal-index.aspx
OFAC Legal Library
Legal Documents
Civil Penalties and Enforcement Information
Code of Federal Regulations
Executive Orders
Federal Register Notices
United Nations Security Council Resolutions
United States Statutes
Documents Sorted by Sanctions Program
Balkans-related Sanctions
Belarus Sanctions
Burundi Sanctions
Central African Republic Sanctions
Counter Narcotics Trafficking Sanctions
Counter Terrorism Sanctions
Cuba Sanctions
Cyber-related Sanctions
Democratic Republic of the Congo-related Sanctions
Diamond Trading Sanctions
Global Magnitksy Sanctions
Iran Sanctions
Iraq-related Sanctions
Lebanon-related Sanctions
Libya Sanctions
Magnitsky Sanctions
Non-proliferation Sanctions
North Korea Sanctions
Somalia Sanctions
South Sudan-related Sanctions
Sudan Sanctions
Syria Sanctions
Transnational Criminal Organizations
Ukraine-/Russia-related Sanctions
Venezuela-related Sanctions
Yemen-related Sanctions
Zimbabwe Sanctions
https://www.treasury.gov/resource-center/sanctions/Pages/legal-index.aspx