settlement resulted in Credit Suisse forfeiting $536 million. On July 16, 2020, a UAE-based firm, Essentra FZE Company Limited, admitted of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and defying the United States sanctions on North Korea. The firm also agreed to pay a fine of $665,112 to the United States Department of Justice. List of emergencies Current , the following IEEPA emergencies are active. Past Afghanistan (1999–2002 for harboring al-Qaeda) Côte d'Ivoire (2006–2016 regarding the First Ivorian Civil War) Haiti (1991–1994) International Criminal Court (2020–2021 for investigating actions by United States personnel in Afghanistan) Iraq (1990–2004 for invading Kuwait) Kuwait (1990–1991, while occupied by Iraq) Liberia (2001–2015 directed against President Charles G. Taylor) Libya (1986–2004 for sponsoring terrorism) Myanmar (1997–2016 against the policies of the military government) Nicaragua (1985–1990 for aggressive activities in Central America) Panama (1988–1990 against the Manuel Noriega government) Russia (2000–2012 to support the Megatons to Megawatts Program) Serbia and Montenegro (1992–2003 for sponsoring Serb nationalist groups) Sierra Leone (2001–2004 for human rights violations) South Africa (1985–1991 for maintaining apartheid) UNITA (1993–2003 for interfering with UN peacekeeping efforts) See also National Emergencies Act List of national emergencies in the United States References Further reading External links International Emergency Economic Powers Act (PDF/details) as amended in the GPO Statute Compilations collection 1977 in law 95th United States Congress United States federal trade legislation Economic warfare United States federal defense and national security legislation United States foreign relations legislation