§ 551.201 Prohibited transactions.

(a) All property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

(1) The persons listed in the Annex to Executive Order (E.O.) 13536 of April 12, 2010; and

(2) Any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to:

(i) Have engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including:

(A) Acts that threaten the Djibouti Agreement of August 18, 2008, or the political process;

(B) Acts that threaten the Transitional Federal Institutions or future Somali governing institutions, the African Union Mission in Somalia (AMISOM), or other future international peacekeeping operations related to Somalia;

(C) Acts to misappropriate Somali public assets; or

(D) Acts of piracy or armed robbery at sea off the coast of Somalia;

(ii) Have obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of, humanitarian assistance in Somalia;

(iii) Have directly or indirectly supplied, sold, or transferred to Somalia, or to have been the recipient in the territory of Somalia of, arms or any related materiel, or any technical advice, training, or assistance, including financing and financial assistance, related to military activities;