Documents

Code 18/951 18/32 18/37 49/4604 49/46306 49/46504 49/46505 49/46506 49/46502 18/2778 18/111 18/175 18/2332b 18/152 18/157 18/2332f 18/201 18/215 18/2119 18/956 22/287 18/371 18/373 21/841 21/844 21/846 21/853 21/952 Category acting as an unregistered foreign agent air safety violations air safety violations air safety violations air safety violations air safety violations air safety violations air safety violations aircraft piracy arms control violations assault attempted acquisition of a biological toxin attempting to commit an act of terrorism transcending national boundaries bankruptcy fraud bankruptcy fraud bombing, attempted bombing, or conspiracy to bomb a place of public use bribery bribery carjacking conspiracy to murder, kidnap, or maim overseas conspiracy to violate the United Nations Participation Act criminal conspiracy criminal conspiracy drug violations drug violations drug violations drug violations drug violations

21/956 21/960 21/963 18/793 22/2778 18/1341 18/1343 18/1344 18/1347 18/1349 18/1957 18/1960 18/2332d 31 CFR 594 31/5313 31/5322 31/5324 31/5332 18/921 18/922 18/924 18/931 26/5841 26/5861d 26/5871 18/2339c EO 13224 EO 13244 50/1705 drug violations drug violations drug violations espionage exportation of uranium financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations financial violations firearms violations firearms violations firearms violations firearms violations firearms violations firearms violations firearms violations funding terrorists funding terrorists funding terrorists funding terrorists or material support, depending on circumstances

18/1030 18/1203 18/1014 18/1015 18/1028 18/1029 18/112 18/1425 18/1542 18/1543 18/1544 18/1546 18/911 8/1253 8/1305 8/1306 8/1324 8/1325 8/1326 18/229 18/842 18/844 18/1363 18/1001 18/2261 18/875 18/1751d 18/871 18/2339a hacking hostage taking immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations immigration violations importation, manufacture, distribution, or storage of explosive material importation, manufacture, distribution, or storage of explosive material importation, manufacture, distribution, or storage of explosive material injury to a dwelling and placing lives in jeopardy making false statements making threats making threats making threats against the president making threats against the president material support

18/2339b 18/1956 18/1111 18/1114 18/1115 18/1116 18/1117 18/1751 21/960a 18/1462 18/1503 18/1505 18/1512 18/1519 18/401 18/1621 18/1623 18/3238 18/960 18/2332g 18/1951 18/1952 18/1957 18/1962 18/2339d 18/2155 18/2314 18/2315 18/2320 material support money laundering murder, attempted murder, or related offenses murder, attempted murder, or related offenses murder, attempted murder, or related offenses murder, attempted murder, or related offenses murder, attempted murder, or related offenses murder, attempted murder, or related offenses narcoterrorism obscenity obstruction of justice obstruction of justice obstruction of justice obstruction of justice obstruction of justice perjury perjury piracy or other crime outside the United States, depending on circumstances plotting violence against a friendly nation possession, use, or threatened use of missile systems designed to destroy aircraft racketeering racketeering racketeering racketeering receiving terrorist training sabotage sale or receipt of stolen or counterfeit goods sale or receipt of stolen or counterfeit goods sale or receipt of stolen or counterfeit goods

18/473 18/513 18/659 18/2384 18/542 18/545 18/554 50/1701 50/1702 50/1703 50/1704 50/1706 26/7201 26/7202 26/7206 26/7212 18/1992 18/1993 18/2342 18/2332a sale or receipt of stolen or counterfeit goods sale or receipt of stolen or counterfeit goods sale or receipt of stolen or counterfeit goods seditious conspiracy smuggling smuggling smuggling smuggling or financial crimes, depending on circumstances smuggling or financial crimes, depending on circumstances smuggling or financial crimes, depending on circumstances smuggling or financial crimes, depending on circumstances smuggling or financial crimes, depending on circumstances tax violations tax violations tax violations tax violations terrorist attacks against mass transportation systems terrorist attacks against mass transportation systems trafficking in contraband cigarettes use, threats, or attempts to use weapons of mass destruction