31 C.F.R. § 547.802
Delegation of certain authorities by the Secretary of the Treasury
Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13413 of October 27, 2006 (E.O. 13413), Executive Order 13671 of July 8, 2014, and any further Executive orders relating to the national emergency declared in E.O. 13413, may be taken by the Director of OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.
Notes of Decisions
Cited in 3
cases (2 in the last 5 years), 2020–2025 · leading case: Olenga v. Gacki (D.D.C. 2020).
Olenga v. Gacki (D.D.C. 2020). “Pursuant to a redelegation of authority from the Secretary of the Treasury, see 31 C.F.R. § 547.802 , OFAC has promulgated regulations to implement these executive orders, see generally 31 C.”
Basengezi v. Gacki (D.D.C. 2024). “See 31 C.F.R. § 547.802 . When OFAC designates a person under E.”
Goetz v. Gacki (D.D.C. 2025). “See 31 C.F.R. § 547.802 . When OFAC designates a person under Executive Order 13413, he is added to the SDN List, and “all [his] assets in the United States or under the control of any person who is in the United States are ‘blocked,’ or effectively frozen.”
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