Executive Order 13581

Blocking Property of Transnational Criminal Organizations

Ordered by Barack Obama on July 24, 2011

Summary

Blocks U.S.-based assets of significant transnational criminal groups and associated individuals. Prohibits Americans and entities under U.S. jurisdiction from transactions, donations, or material support to those designated groups. Authorizes Treasury, with State and Justice Departments, to implement and enforce the EO.

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