Legal Documents
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Trading with the Enemy Act (TWEA), 50 USCS Sec 5 
International Emergency Economic Powers Act (IEEPA), 50 USCS Sec 1701
Anti-Terrorism and Effective Death Penalty Act (AEDPA), 8 USCS Sec 1189
United Nations Participation Act (UNPA), 22 USCS Sec 287c
Cuban Democracy Act (CDA), 22 USCS Sec 6001
Libertad Act, 22 USCS Sec 6021-6091
International Security and Development Cooperation Act (ISDCA), 22 USCS Sec 2349aa-9
Criminal Code, 18 USCS Sec 1001
Criminal Code, 18 USC Sec. 3571
Iraqi Sanctions Act (ISA), P.L. 101-513
Intelligence Authorization Act for F/Y 2000, P.L. 106-120
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001
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