White House EO Detained Nationals

Updated on: Jul 21, 2025

Latest Event


  • Jul. 2025 White House Fed Reg Continuation
  • On Jul. 17, 2025, White House published emergency continuation in federal register.
  • National emergency scheduled to expire Jul. 19, 2025 extended to Jul. 19, 2026.

On Jul. 21, White House issued blocking sanctions on perpetrators.

  • White House published executive order 14078 of July 19, 2022 in the federal register.
  • EO titled bolstering efforts to bring home US hostages, wrongfully detained nationals.
  • Sanctions/blocks property of persons responsible for, complicit or engaged in ordering, controlling, or directing the hostage-taking or wrongful detention of a US national.
  • The Secretary of State shall publicly or privately designate or identify officials of foreign governments who are involved, directly or indirectly, in wrongful detentions.
  • Blocking Sanctions
  • New EO blocks property and interests of foreign person described in Section 6 of EO.
  • Said person must come within the possession or control of any US person or be in US.
  • Also the person is determined by the US State Dept, in consultation with the Secretary of the Treasury and the Attorney General, to meet one of the listed conditions.
  • One condition is the person is responsible for, complicit, engaged in directly/indirectly or responsible for ordering, controlling, directing hostage-taking or wrongful detention.
  • Alternatively, person attempted to engage in any activity described in EO or is or was a leader or official of an entity that engaged in or whose members engaged in same.
  • The person was found to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of activity.
  • Restricting US Entry
  • The entry into the US of persons that meet the above conditions or criteria, either as immigrants or nonimmigrants, is suspended, except per US Homeland Security order.
  • US State Dept implement this visa authority in consultation with Homeland Security.
  • Jul. 2023 White House Continuation of National Emergency
  • On Jul. 12, 2023, White House issued notice on the continuation of national emergency with respect to hostage-taking and the wrongful detention of US nationals abroad.
  • It will continue in effect beyond Jul. 19, 2023 for one year, until Jul. 19, 2024.
  • Jul. 14, 2023 Fed Reg Continuation
  • On Jul. 14, 2023, OFAC published national emergency continuation in federal register.
  • Jul. 2024 White House Continuation
  • On Jul. 16, 2024, White House issued notice re continuation of the national emergency with respect to hostage-taking and the wrongful detention of US nationals abroad.
  • Sent letter to the Speaker of the House and President of the Senate re continuation.
  • EO 14078 is to continue in effect beyond Jul. 19, 2024; extended to Jul. 19, 2025.
  • Jul. 2025 White House Fed Reg Continuation
  • On Jul. 17, 2025, White House published emergency continuation in federal register.
  • National emergency scheduled to expire Jul. 19, 2025 extended to Jul. 19, 2026.
Regulators
OFAC; US State Dept; US Treasury; White House
Entity Types
Bank; Corp; Depo; MSB
Reference
90 FR 33869, 7/17/2025; PR, Lt, 7/16/2024; 88 FR 45327, 7/14/2023; PR, Nt, 7/12/2023; 87 FR 43389, 7/21/2022; EO 14078, 7/19/2022
Functions
AML; Anti-Bribery; Compliance; Financial; Legal; Operations; Sanctions
Countries
United States of America; Cross-Border
Category
State
N/A
Products
Banking; Clearing; Commodities; Deposits; Wealth Mgt
Rule Type
Final
Regions
Am
Rule Date
Jul 21, 2022
Effective Date
Jul 17, 2026
Rule ID
143980
Linked to
N/A
Reg. Last Update
Jul 17, 2025
Report Section
AML & Enforcement