Executive Order 13863: National Emergency Action on Transnational Criminal Organizations
Executive Order 13863 was signed on March 15, 2019, to address what the administration designated as a national emergency related to significant transnational criminal organizations. The order expanded executive authority to impose sanctions, restrict financial transactions, and coordinate federal enforcement actions against designated criminal organizations and their members. The order enabled the Treasury Department to freeze assets and block transactions involving designated individuals and entities, with direct effects on financial accounts and international wire transfers involving persons identified under the order's criteria.