SWIFT sanctions
Title III — Sanctions and export controls
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(a) In general Upon making an affirmative determination under section 301 and not later than 15 days following such a determination, the President shall impose the sanctions described in section 317 with respect to any global communication financial service that does not cease the provision of financial communication messaging services to any financial institution listed under section 302 of this Act. (b) Enabling or facilitation of access to specialized financial messaging services through intermediary financial institutions For purposes of this section, enabling or facilitating direct or indirect access to specialized financial messaging services includes doing so by serving as an intermediary financial institution with access to such messaging services.
(a) In general Upon making an affirmative determination under section 301 and not later than 15 days following such a determination, the President shall impose the sanctions described in section 317 with respect to any global communication financial service that does not cease the provision of financial communication messaging services to any financial institution listed under section 302 of this Act. (b) Enabling or facilitation of access to specialized financial messaging services through intermediary financial institutions For purposes of this section, enabling or facilitating direct or indirect access to specialized financial messaging services includes doing so by serving as an intermediary financial institution with access to such messaging services.
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