Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria
Bans Transactions and Blocks Entry of Foreign Sanctions Evaders
What it does
Agencies must block and prohibit transactions with foreign persons who evade Iran or Syria sanctions and suspend their entry into the United States.
Real-world impact
- Limits business dealings with listed foreign individuals and companies worldwide.
- Bans donations and financial support that help sanctions evasion.
- Suspends entry of designated foreign persons as immigrants or visitors.
Topics
Summary
This order authorizes the Treasury Department, working with the State Department, to block and prohibit transactions with foreign persons who evade U.S. sanctions related to Iran and Syria. It also suspends admission of such foreign individuals to the United States and bans donations, contributions, and conspiracies that support sanctions evasion.
The order targets individuals and companies that hide sanctioned parties, lets agencies issue rules and listings without prior notice, and directs all federal agencies to enforce these measures to protect U.S. national security.
Questions, answered
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