Executive Order 12978: Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers

President: Bill Clinton

Declared a national emergency over Colombia-centered narcotics trafficking and blocked property and transactions of designated traffickers and supporters.

Status: In effect as amended.

Is Executive Order 12978 still in effect? Yes. Active as amended and still listed in OFAC’s counter-narcotics sanctions framework.

What does Executive Order 12978 do?

EO 12978 declared a national emergency over significant foreign narcotics traffickers centered in Colombia. It blocked property under United States jurisdiction of named persons and later designees, prohibited transactions and evasion, and authorized Treasury to identify traffickers, material supporters and controlled entities. EO 13286 made organizational amendments. OFAC still lists EO 12978 alongside the broader 2021 global illicit-drug order in its current counter-narcotics program.

Administration position: A blocking designation freezes property interests and bars covered dealings; it is not a criminal conviction, confiscation of title or designation of every person connected with Colombia.
SignedOctober 21, 1995
EffectiveOctober 22, 1995
ImplementerTreasury Department and OFAC

Before and after

Before the order

Existing drug-control law did not provide this Colombia-centered IEEPA blocking program.

After the order

Treasury could designate major traffickers, supporters and controlled entities and block their property.

Who had to do what

Agency / officeActionTiming / position
TreasuryIdentify and designate covered foreign personsContinuing
US personsBlock property and avoid prohibited dealingsSubject to current regulations and licenses
Federal agenciesCoordinate enforcement and reportingContinuing

What happened next

EO 12978 declared the emergency.

The sanctions took effect.

EO 13286 made organizational amendments.

EO 14059 added a broader global illicit-drug sanctions authority.

OFAC continued to list EO 12978.