Jonathan Masters,What Are Economic Sanctions?, August 7, 2017 Thomas McCarthy et al,Challenging Executive Actions Under the International Emergency Economic Powers Act, May 31, 2018, The National Law Journal 50 U.S.C. 1701 and 1702 BNP Paribus Settlement Agreement FFIEC, Special Procedures Overview (re section 5318A of the Bank Secrecy Act) David L. Hall and Dana Stepnowsky,OFAC Sanctions: Costly ... But Effective?, March 30, 2018, New York Law Journal Dept. of the Treasury,Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked, August 13, 2014 OFAC FAQs

1:What does the International Emergency Economic Powers Act (IEEPA) empower the president to do? 2:What limitations are placed on the exercise of presidential power under the IEEPA? 3:What role does the Department of the Treasury's Office of Financial Asset Control play in enforcing government sanctions? 4:What is the SDN List?