One of the EO's alluded to earlier.
Interesting EO which allows blocking funds or assets, without notice, of anyone involved in any part of abuse or corruption, or even anyone who attempted to be involved.
https:// www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/
Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption
Very rough summary:
I therefore determine that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and I hereby declare a national emergency to deal with that threat.
All property and interests in property … are blocked … for:
Anyone listed in the Annex to the EO
Anyone who directly or directly engaged in human rights abuse
Current or former GOV officials or their helpers who directly or directly engaged in corruption, bribery, facilitation of transfer of corruption money
Current or former leaders of any enitity which engaged in the above
Anyone who attempted to engage in any of the above
Anyone who materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of any of the above
Immigrants and nonimmigrants who meet any criteria above are denied entry into the US
Donations to those who meet the criteria above are suspended
Anything that tries to circumvent this EO is prohibited
No prior notice is required to blocking transfer of funds or assets
This order is effective at December 21, 2017