2018年恐怖主义资产报告

2018年恐怖主义资产报告

2018年历年第二十七期年度报告

美国有关恐怖主义国家和组织从事国际恐怖主义活动的资产大会

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:

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