Blocking Property and Suspending Entry Into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
The order expands an existing national emergency — first declared in 2001 — to block the U.S. property of, and bar entry to, individuals and entities the Treasury Secretary determines are contributing to instability in the Western Balkans through corruption, human rights abuse, undermining of democratic institutions, or violations of key regional peace agreements.
It broadens the sanctions toolkit for a volatile post-conflict region by adding new categories of sanctionable conduct, giving Treasury and State authority to freeze assets and revoke travel privileges without prior notice to designated parties.
What this order does
What it orders
The order expands the scope of the national emergency declared in Executive Order 13219 (2001) regarding the Western Balkans. It directs the Secretary of the Treasury, in consultation with the Secretary of State, to block all U.S.-based property and interests of any person determined to have threatened regional peace or territorial integrity, undermined democratic processes, violated major regional agreements (including the Dayton Accords, the Prespa Agreement, and UN Security Council Resolution 1244), committed serious human rights abuses, engaged in corruption, or materially supported designated parties. It also suspends U.S. entry — as immigrants or nonimmigrants — of any such designated person, with limited exceptions for national security or law enforcement interests.
The order authorizes Treasury to promulgate implementing rules and regulations and directs all executive departments to take appropriate measures to carry it out. It explicitly does not require prior notice before designating a person, because the ability to transfer assets instantaneously would otherwise render the sanctions ineffective. It does not affect transactions conducted for official U.S. government business.
Who it affects
Foreign nationals and entities in the Western Balkans region — particularly government officials, organized crime figures, and those tied to corruption or post-war spoiler activity — who may be designated and sanctioned. U.S. persons and businesses are prohibited from transacting with designated parties.
Why it matters
Any foreign national or entity designated under this order loses access to U.S.-held assets and is barred from entering the country without a waiver. U.S. companies and individuals face legal exposure if they continue doing business with designated parties, even without prior notice of the designation.
What must happen and when
How the order is supposed to work
The Secretary of the Treasury, consulting the Secretary of State, designates specific persons across seven categories of conduct; no prior notice to the designee is required. Treasury then promulgates rules and regulations using IEEPA authority to enforce asset freezes. The State Department manages visa implications through its own procedures, while the Department of Homeland Security governs physical entry bars. Exceptions are available when the Secretaries of State or Homeland Security — potentially on an Attorney General recommendation — determine entry serves U.S. law enforcement interests.
Actions and deadlines
- Secretary of State establish procedures to implement visa-related sanctions against designated persons
- Secretary of Homeland Security establish procedures to implement entry bars against designated noncitizens
- Secretary of the Treasury promulgate rules and regulations to carry out asset-blocking authorities