31 C.F.R. § 594.802

Delegation by the Secretary of the Treasury

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Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13224 of September 23, 2001, and any further Executive orders relating to the national emergency declared therein, and any action that the Secretary of the Treasury is authorized to take pursuant to Presidential Memorandum of October 11, 2017: Delegation of Certain Functions and Authorities under the Countering America's Adversaries Through Sanctions Act of 2017 or any further Presidential action relating to Title I of the Countering America's Adversaries Through Sanctions Act of 2017 (Pub. L. 115-44), Presidential Memorandum of January 15, 2019: Delegation of Functions and Authorities Under the Hizballah International Financing Prevention Act of 2015, as Amended, and the Hizballah International Financing Prevention Amendments Act of 2018, and Presidential Memorandum of May 24, 2019: Delegation of Functions and Authorities Under the Sanctioning the Use of Civilians as Defenseless Shields Act, may be taken by the Director of the Office of Foreign Assets Control or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

[82 FR 50314, Oct. 31, 2017, as amended at 87 FR 39339, July 1, 2022]

Notes of Decisions

Cited in 5 cases (3 in the last 5 years), 2012–2023 · leading case: Al-Aulaqi v. Panetta, 35 F. Supp. 3d 56 (D.D.C. 2014).

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Al-Aulaqi v. Panetta, 35 F. Supp. 3d 56 (D.D.C. 2014). “Part 594, and delegated his authority over the Sanctions Regulations to* the Director of the Office of Foreign Assets Control (OFAC), see 31 C.F.R. § 594.802 . Pursuant to the Executive Order and the Sanctions Regulations, on July 12, 2010, the Director of OFAC named Anwar…”

Kadi v. Geithner, 42 F. Supp. 3d 1 (D.D.C. 2012). “31 C.F.R. § 594.802 . Persons designated pursuant to the Executive Order are referred to as “specially designated global terrorists” (SDGT).”

Est. of Jeremy I. Levin v. Wells Fargo Bank, N.A., 45 F.4th 416 (D.C. Cir. 2022). “31 C.F.R. § 594.802 . 5 blocked assets. Months later, in May 2020, the United States filed a forfeiture action for the blocked funds.”

Est. of Jeremy I. Levin v. Wells Fargo Bank, N.A. (D.C. Cir. 2022). “31 C.F.R. § 594.802 . 5 blocked assets. Months later, in May 2020, the United States filed a forfeiture action for the blocked funds.”

Rusaviainvest, OOO v. Mnuchin (S.D.N.Y. 2023). “(citing 31 C.F.R. § 594.802 ). “Persons designated pursuant to the Executive Order are referred to as ‘specially designated global terrorists’ (SDGT).”

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